By Maya Lester QC & Michael O’Kane

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 / 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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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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