OFSI & NCA issue Red Alert on sanctions evasion by Russian “elites and enablers”

18 July 2022

OFSI and the National Crime Agency (NCA) last week issued a ‘Red Alert’ on financial sanctions evasion by Russian elites and enablers. The alert says that designated persons are using a range of techniques...

Subscribe for full access

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.