OFSI annual frozen assets review – deadline 11 November 2022

8 September 2022

OFSI annual frozen assets review – deadline 11 November 2022

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 /...

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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 & Peters and as a prosecutor...

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