By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC adds 3 to Western Balkans sanctions list

7 October 2022

OFAC adds 3 to Western Balkans sanctions list

On Monday (3 September 2022), OFAC designated Prime Minister of the Federation of Bosnia and Herzegovina Fadil Novalic for undermining democratic processes / institutions in the Western Balkans by unlawfully misusing pensioner data for...

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Regimes / Regions

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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