OFSI blog post on Russia DP reporting requirements

12 February 2024

OFSI blog post on Russia DP reporting requirements

OFSI has published a blog post on the reporting requirements for designated persons under the Russia sanctions regime introduced in December 2023 (Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023), outlining that: relevant...

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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...

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