New Luxembourg law allows implementation & enforcement of UN & EU sanctions

Luxembourg has published in its Official Journal the Law of 19 December 2020, which entered into force on 27 December 2020, which allows Luxembourg to implement financial sanctions measures adopted by the UN and the EU, including asset freezing measures, prohibitions on certain financial activities and providing financial services to designated people, entities or groups. Under the legislation, the Luxembourgish …

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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