By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFSI reporting obligations webinar

15 August 2022

OFSI today uploaded a webinar on financial sanctions reporting obligations that was given following the adoption of the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 and the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations...

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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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