By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US designates international sanctions evasion network

3 February 2023

US designates international sanctions evasion networkchristianthiel.net/Shutterstock.com

On Wednesday (1 February 2023), OFAC listed 10 people and 12 entities who are alleged to make up a sanctions evasion network supporting Russia's military-industrial complex, led by arms dealer and Russian, Israeli and...

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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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