By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

NCA & OFSI red alert for Libyan Arab African Investment company

9 March 2020

The UK’s National Crime Agency, in conjunction with OFSI, has issued a red alert in relation to financial sanctions in force against the Libyan Arab African Investment Company (LAAICO), also known as Libyan Arab...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor.

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