New OFSI guidance on travel to the UK

14 December 2016

New OFSI guidance on travel to the UK

The UK’s Office of Financial Sanctions Implementation has updated its sanctions guidance to include a section on travel to the UK. The new guidance states that all designated people planning to visit the UK,...

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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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