HM treasury continues asset freeze against Dawood Ibrahim

Last week HM Treasury published an update to its consolidated list of people and entities subject to asset freezes. On the updated list, the Treasury has retained the listing of Dawood Ibrahim, who is accused by the Indian government of involvement in organised crime as head of international crime syndicate “D-Company”, criminal conspiracy, and terrorism-related…

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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