By Maya Lester QC & Michael O’Kane

UK to consider new powers for Treasury to tackle sanctions breaches

The Home Office and HM Treasury have published the Economic Crime Plan, 2019 to 2022, which sets out a plan for combatting economic crime, including tackling breaches of financial sanctions. The key points are: By July 2020, HM Treasury will clarify whether powers are necessary to enable private sector supervisors to take enforcement action where there are deficiencies in sanctions …

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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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