By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFSI’s 1st responses to questions following legal sector engagement forum

10 July 2023

OFSI’s 1st responses to questions following legal sector engagement forumWilliam-Barton_Shutterstock

OFSI have given answers (here) to 3 of the questions raised at the recent legal sector engagement forum.  The attached explains: OFSI’s use of the ‘dictionary definition’ of “domicile” for the meaning of “a...

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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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