By Maya Lester KC & Michael O’Kane

EU proposal for asset recovery/confiscation including sanctions breaches

EU member states have agreed an approach for the Council to start negotiations with the European Parliament for an EU directive on asset recovery and confiscation for EU crimes after the Commission’s draft in May 2022 (press release, draft proposal). The current draft text includes sanctions violations, in line with the Commission’s proposal for an EU directive on the definition …

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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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