HM Treasury requests details of all accounts and assets belonging to sanctions targets

8 October 2015

HM Treasury requests details of all accounts and assets belonging to sanctions targetsSvet foto/Shutterstock.com

As part of its yearly review of its records cataloguing the assets, funds, and economic resources of people and entities subject to an asset freeze, HM Treasury has published a notice requiring any person who...

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Michael O'Kane

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. Michael was called…

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