OFSI publishes UK sanctions licensing principles & framework

28 February 2024

OFSI publishes UK sanctions licensing principles & framework

OFSI has published 3 documents setting out principles and frameworks used for its licensing decisions. All are on the UK licensing section of this site. Mr Justice Saini in his judgment in R v...

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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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