Reminder: UK frozen assets reporting

30 October 2023

Reminder: UK frozen assets reportingMelinda-Nagy_Shutterstock

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)....

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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...