By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC closes sanctions investigation into Danske Bank

23 December 2020

OFAC closes sanctions investigation into Danske Bank

OFAC has informed Danske Bank A/S that it has closed its investigation into possible sanctions breaches in relation to the Estonia case. See statement and announcement. The bank came under investigation in 2017 -...

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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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