The UK Government has today published High Value Dealer Guidance providing guidance on financial sanctions implementation for high value dealers, luxury goods markets and art market participants. The Guidance lists sanctions risks and outlines reporting obligations for high value dealers, as well as identifying best practice.
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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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