By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFSI amends Companies House general licence

20 October 2023

OFSI amends Companies House general licenceJohn-Gomez_Shutterstock

Yesterday, OFSI amended General Licence INT/2023/3626884, which authorises permitted payments to Companies House, editing the definition of “permitted payments” to include the “the payment of late filing penalty fees owed by or due from...

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Sanctioning States

Michael O'Kane
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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