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16 November 2023
OFSI has published a blog post 1 year on since the launch of the OFAC-OFSI Enhanced Partnership, which sets out the exchanges and engagements jointly held by the 2 agencies over the past year, culminating...
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.