By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFSI trust services sanctions teach-in – Wednesday 29 March

27 March 2023

OFSI trust services sanctions teach-in – Wednesday 29 Marchmin_Shutterstock

OFSI will host an online teach-in on trust services sanctions on Wednesday 29 March 2023 at 12.30pm (UK time). Register here. This follows its designation of all people and entities under Regulation 18C (trust...

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Regimes / Regions

Sanctioning States

By 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...

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