The UK government has passed the Criminal Finances Act 2017 (Commencement No. 4) Regulations 2018 (SI 2018/78), which, among other things, brings section 13 of the Criminal Finances Act 2017 into force on 31 January 2018. Section 13 deals with the UK’s ‘Magnitsky-style’ provisions by expanding the definition of “unlawful conduct” under Part 5 of the Proceeds of Crime Act 2002 (POCA) to include conduct (occurring outside…...
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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 &...
United Kingdom