By Maya Lester KC & Michael O’Kane

OFSI’s 1st responses to questions following legal sector engagement forum

OFSI have given answers (here) to 3 of the questions raised at the recent legal sector engagement forum.  The attached explains: OFSI’s use of the ‘dictionary definition’ of “domicile” for the meaning of “a person connected with Russia”, which is used in various sections of the Russia (Sanctions) (EU Exit) Regulations 2019; OFSI’s position on the requirement for firms to …

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About Michael O'Kane

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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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