As part of its annual review of frozen assets, OFSI has requested that all persons that hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person / entity (subject to UK sanctions), report the details of these assets to OFSI by Friday 11 November 2022. Anyone who has previously reported frozen assets (including …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United Kingdom