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The UK has published regulations under the Sanctions and Money Laundering Act 2018 on the Central African Republic and Lebanon, which will come into force on “exit day”, which is currently 11pm, 31 December 2020. The regulations will revoke and replace the EU and related UK legislation, which implements the UK’s obligations under the UN Security Council sanctions regimes. See …
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 >