By Maya Lester KC & Michael O’Kane

UK Government responds to Committee report on illicit finance & Russia sanctions

The House of Commons Foreign Affairs Committee today published the Government response to its June 2022 report, The cost of complacency: illicit finance and the war in Ukraine (see previous post). Notice. With regard to sanctions, the Government has said that: The Overseas Territories have frozen Russian assets with a combined estimated value in excess of $9 billion, including $8.4 …

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About Michael O'Kane

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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 &...

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