OFSI will host an online teach-in on trust services sanctions on Wednesday 29 March 2023 at 12.30pm (UK time). Register here. This follows its designation of all people and entities under Regulation 18C (trust services) who were subject to an asset freeze under Regulation 11 of the Russia (Sanctions) (EU Exit) Regulations 2019 on 21 March 2023 (previous post). The …
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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 &...
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United Kingdom