By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Decrease in UK Financial Conduct Authority sanctions investigations

20 August 2020

Decrease in UK Financial Conduct Authority sanctions investigations

The UK Financial Conduct Authority has almost halved its number of active sanctions investigations from 2019 to 2020 (figures obtained by Global Investigations Review). In May 2019, the FCA had 11 ongoing sanctions-related investigations,...

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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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