EU Commission launches Due Diligence Helpdesk & Sanctions Tool for SMEs

The EU Commission has launched 2 online platforms, both of which are free of charge, to support small- and medium-sized enterprises (SMEs) interested in doing business with Iran. Press release here. The Due Diligence Helpdesk features an analysis tool which carries out due diligence, and checks whether specific business projects comply with EU sanctions. It will also publish guidance, and …

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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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