By Maya Lester KC & Michael O’Kane

UK Economic Crime (Transparency and Enforcement) Act 2022 receives Royal Assent

The new Economic Crime (Transparency and Enforcement) Act received Royal Assent yesterday (14 March 2022), following an expedited passage through Parliament. Press Release & New Act. The main provisions of the Bill and the ways it amends the Sanctions Act are: The introduction of an “urgent procedure” whereby a person / entity (or defined group of people) may be sanctioned …

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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