OFAC sanctions 14 entities linked to Dan Gertler under US Magnitsky law

Last week (15 June 2018), OFAC sanctioned 14 entities, pursuant to Executive Order (EO) 13818,  for being affiliated with designated Israeli businessman and billionaire Dan Gertler (asset freezes imposed). EO 13818 targets corruption and serious human rights abuses (US Magnitsky law). Mr Gertler was designated under EO 13818 in December 2017, along with 19 companies and 1 associate for their ties...

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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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