By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFSI & NCA issue Red Alert on sanctions evasion by Russian “elites and enablers”

18 July 2022

OFSI & NCA issue Red Alert on sanctions evasion by Russian “elites and enablers”QQ7/Shutterstock.com

OFSI and the National Crime Agency (NCA) last week issued a ‘Red Alert’ on financial sanctions evasion by Russian elites and enablers. The alert says that designated persons are using a range of techniques...

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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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