UK OFSI frozen asset review – reports by 30 November 2026

30 September 2026

UK OFSI frozen asset review – reports by 30 November 2026Svet foto/Shutterstock.com

The Office of Financial Sanctions Implementation is carrying out its annual review of assets frozen under UK sanctions regimes. It has published a notice asking all people and entities who hold or control funds...

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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. Michael was called…

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