Yesterday, the UK Financial Conduct Authority published a review of the sanctions systems and controls in place in over 90 financial services firms. The review, which is on the UK Guidance section of this site, found that: there were good practices, such as firms who conducted risk exposure assessments in advance of the Russian invasion of Ukraine, and firms who …
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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