OFSI publishes guidance on ownership & control

16 March 2023

OFSI publishes guidance on ownership & controlmin_Shutterstock

OFSI today published updated guidance on enforcement and monetary penalties for breaches of financial sanctions, which now includes a section on ownership and control. The new ownership and control guidance says that: Where OFSI...

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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...