By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK Government publishes High Value Dealer Guidance

18 April 2023

The UK Government has today published High Value Dealer Guidance providing guidance on financial sanctions implementation for high value dealers, luxury goods markets and art market participants. The Guidance lists sanctions risks and outlines...

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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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