By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK extends definition of “relevant firm” to crypto exchange providers

27 July 2022

UK extends definition of “relevant firm” to crypto exchange providersKarkhut/Shutterstock.com

The UK published the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (Explanatory Memorandum) and the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2022 (Explanatory Memorandum) on 19 July 2022. House of Lords Debate & House...

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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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