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By Maya Lester KC & Michael O’Kane

UK designates under the new Haiti sanctions regime & amends entities under Russia regime

29 December 2022

UK designates under the new Haiti sanctions regime & amends entities under Russia regimeD.Uzunov_Shutterstock

On 28 December, OFSI designated one individual under the new The Haiti (Sanctions) Regulations 2022, which came into force on the same day (previous post). The OFSI notice describes Jimmy CHERIZIER as one of...

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Regimes / Regions

Sanctioning States

Michael O'Kane
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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