By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

Bulgarian nationals & entities targeted by UK & US anti-corruption sanctions

10 February 2023

Bulgarian nationals & entities targeted by UK & US anti-corruption sanctionsDave Primov_Shutterstock

In a coordinated action, the UK and US today imposed anti-corruption sanctions on a number of Bulgarian nationals and entities. UK The UK has designated Delyan Peevski, a former Member of Parliament and media...

Subscribe for full access Login

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...

More

Footer