By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US compliance note on Russia sanctions / export control evasion

3 March 2023

US compliance note on Russia sanctions / export control evasion

OFAC, BIS and the DOJ have published a Compliance Note on ‘cracking down on third-party intermediaries used to evade Russia-related sanctions and export controls’. Notice & Press Release. The note identifies: Possible circumvention techniques,...

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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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