By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK Court allows variation of Account Freezing Orders against a sanctioned Russian

20 July 2022

UK Court allows variation of Account Freezing Orders against a sanctioned RussianKit Leong/Shutterstock.com

On 18 July 2022, Westminster Magistrates Court varied 2 Account Freezing Orders (AFO) obtained by the National Crime Agency (NCA) against 2 companies that have been managing the financial and security needs of designated...

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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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