By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFSI Publishes Quick Guide to Financial Sanctions

6 October 2017

OFSI Publishes Quick Guide to Financial Sanctions

OFSI has published a quick guide to assist with the understanding of and compliance with financial sanctions. Among other things, the guide covers: What are financial sanctions and why they exist When and how...

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Sanctioning States

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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