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The Government has made two regulations under the Sanctions and Anti-Money Laundering Act 2018 relating to international counter-terrorism and the Republic of Guinea-Bissau. · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, SI 2019/577 and Explanatory Memorandum. · The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019, SI 2019/554 and Explanatory Memorandum. The guidance states that these regulations will apply after...
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,...
See profile for Michael O'Kane >