By Maya Lester KC & Michael O’Kane

Cyprus sent US information on sanctions breaches

The Cypriot President, Nikos Christodoulides, has confirmed that he has received an 800-page dossier requested from the US government concerning Cypriot people and entities who are subject to US sanctions for their alleged involvement in aiding Russian billionaires to hide their assets.  The government of Cyprus is expecting two other packages of information from the US government, which, along with …

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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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