Featured Linkshttps://uksolicitors.org/ - https://uksolicitors.org/ Solicitors have just over month to check the latest HM Treasury Consolidated List of asset freeze targets to make sure they are not holding monies belonging to a client that is subject to financial sanctions.
HM Treasury has given anyone who is holding frozen assets until 15 October to submit a report to the Office of Financial Sanctions Implementation (OFSI).
Sanctions are an important foreign policy and national security tool and solicitors should be aware of their ongoing responsibilities. The profession needs to comply with financial sanctions in place in the UK and to report frozen assets and other relevant information to OFSI immediately.
Juliet Oliver, SRA General Counsel, said: ‘Solicitors should be aware of their obligations under financial sanctions legislation and make sure they are not helping anyone with dubious funding streams. This risk exists for every single solicitor and law firm, whether conveyancing on the high street or handling global transactions.
‘We would urge all of you to look at the review and, if a client is listed and you hold any of their assets, make a report as necessary.’ - [Read More] |
stretchlimousinen - http://wien-stretchlimousine.at/ Mit uns erleben Sie eine unvergessliche Nacht in einer unserer top ausgestatteten Limousine. Ab nur €149,- inkl. Sekt. - [Read More] |
Family law - http://www.wiltshirelawyers.com.au/ Wiltshire Lawyers is a professional family Law Firm assisting client in achieving their desired results with out proceeding to Court for a determination. We are specialized in providing quality service of family and relationship law advices, which are sensitive realistic and cost effective. - [Read More] |
Lawsuit Funding - http://elawsuitloans.com As a leading lawsuit funding company, E Lawsuit Loans provides lawsuit loans and lawsuit funding solutions to plaintiffs. Obtain lawsuit cash advances, litigation funding, and more! - [Read More] |
|
Contact Us for any questions : contact [at] bobresources.com
Latest News:
March 9, 2015 : Site redesigned. Big cleanup of the database, to comply with the family friendly web directory tag.
January 7, 2014 : Domain name was renewed for 2 years, a stable directory. Also, a new human editor is in charge, for quality control.
December 22, 2013 : Link removal/deletion page added.
|
Directory Stats:
57,266 live links on January 22, 2015
35,599 live links on January 6, 2014
12,520 pending links. Average review time is around 3 months now.
|
|
|
|