By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC investigating Raiffeisen Bank International

22 February 2023

OFAC investigating Raiffeisen Bank International

OFAC is reported to be investigating Austrian banking group Raiffeisen Bank International (RBI) over its Russia-related business. OFAC is said to have contacted RBI in January with a request to "clarify payments business and...

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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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