UK Government publishes High Value Dealer Guidance

18 April 2023

UK Government publishes High Value Dealer Guidancechrisdorney/Shutterstock.com

The UK Government has today published High Value Dealer Guidance providing guidance on financial sanctions implementation for high value dealers, luxury goods markets and art market participants. The Guidance lists sanctions risks and outlines...

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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. Michael was called…

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