OFAC adds 52 to Global Magnitsky sanctions list

US President Trump has issued a new Executive Order (EO) 13818 Blocking the Property of Persons Involved in Serious Human Rights Abuses and Corruption (it implements the provisions of the Global Magnitsky Human Rights Accountability Act, signed into law in December 2016). The EO imposes financial sanctions and visa restrictions on persons determined (inter alia)…

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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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