By Maya Lester KC & Michael O’Kane

UK, US, and Canada designate former Governor of the Central Bank of Lebanon

Yesterday, the UK, US, and Canada announced coordinated sanctions against Riad Salameh, Lebanon’s former Central Bank governor, and his close associates, for their alleged roles in the embezzlement of over $300m from the Bank (UK press release, UK notice, US press release, US notice, Canada press release): the UK, US, and Canada designated Riad Salameh, his brother Raja Salameh and …

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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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