By Maya Lester QC & Michael O’Kane

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) to be responsible for or...

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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