Treasury Committee requests information on sanctions from FCA & HMRC

1 July 2022

Treasury Committee requests information on sanctions from FCA & HMRCchrisdorney/Shutterstock.com

As part of its ‘Russia: effective economic sanctions’ inquiry, the House of Commons Treasury Committee has requested information from the Financial Conduct Authority (FCA) and HM Revenue & Customs (HMRC). Request & Request. Responses...

Subscribe for full access Login

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...

More

Footer