OFSI has published guidance on requesting reviews for those designated under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019. It says: DPs, or those acting on their behalf, should complete a Sanctions Review Request Form; providing evidence supporting the request from reliable sources that can be verified is likely to be more influential; and multiple requests for review will not be considered …
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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