Yesterday OFSI said that they will no longer engage with applicants who have submitted “incomplete applications” until such a time as sufficient details and evidence have been received (blog post). Instead, pursuant to OFSI’s General Guidance (which has also been updated accordingly), OFSI will simply return incomplete applications without discussion. Applicants are permitted to re-apply, however this will be treated …
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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