OFSI publishes annual review 2022-2023

14 December 2023

OFSI publishes annual review 2022-2023Tupungato_Shutterstock

OFSI has published its annual review for the financial year 2022-2023, outlining (OFSI blog post): new sanctions which have been introduced in the last year, including new ransomware sanctions; 800 designated persons were added...

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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...