By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK ‘Magnitsky-style’ provisions come into force 31 Jan.

26 January 2018

UK ‘Magnitsky-style’ provisions come into force 31 Jan.

The UK government has passed the Criminal Finances Act 2017 (Commencement No. 4) Regulations 2018 (SI 2018/78), which, among other things, brings section 13 of the Criminal Finances Act 2017 into force on 31 January 2018. Section 13 deals with...

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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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