By Maya Lester KC & Michael O’Kane

HM Treasury reminder to file 2023 annual report of frozen funds

As part of their annual review of frozen assets, HM Treasury has requested that all persons that hold or control frozen assets must submit a report to OFSI by Friday 10 November 2023 (notice). The value of such assets at close of business on Friday 29 September 2023 must be included in the report, and therefore the report should not …

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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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