By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFSI updates LCIA and agricultural commodities general licences

7 June 2023

OFSI updates LCIA and agricultural commodities general licencesIR-Stone_Shutterstock

This week OFSI updated General Licence INT/2022/1552576 “LCIA payments” (notice): editing the definition of DP so that it includes individuals or bodies controlled by the DP and adds definitions of DP representatives and non-DP...

Subscribe for full access Login

Sanctioning States

By Michael O'Kane

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...

More

Footer