By Maya Lester KC & Michael O’Kane

EU Commission proposes to criminalise sanctions violations & strengthen asset recovery & confiscation powers

The European Commission has presented 2 proposals that would strengthen sanctions enforcement. Press Release, Q&A & Factsheet. Criminalising the violation of EU restrictive measures The Commission is proposing to add the violation of EU sanctions to the list of EU crimes as it meets the Article 83(1) TFEU threshold of ‘particularly serious crime with a cross-border dimension resulting from the …

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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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