By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Reminder: UK frozen assets reporting

30 October 2023

Reminder: UK frozen assets reportingMelinda-Nagy/Shutterstock.com

As part of their annual review of frozen assets, HM Treasury has requested that all persons that hold or control frozen assets must submit a report to OFSI by Friday 10 November 2023 (notice)....

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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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