OFSI update from new director

4 February 2021

OFSI update from new director

The UK Office of Financial Sanctions Implementation (OFSI) has published a blog post from Giles Thomson about his new role as director of OFSI and economic crime and his goals for 2021 and beyond. In...

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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 & Peters and as a prosecutor...