Lloyd’s guidance on sanctions for re(insurance) market

Lloyd’s published a market bulletin in April this year to advise the London (re)insurance market on sanctions exposure risk in relation to the DPRK, Syria and Iran, including identifying proliferation financing and sanctions evasion tactics.  The bulletin gives guidance on due diligence and monitoring procedures relating to marine cargo and hull classes....

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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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