By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Malta publish guidance on Article 5r of Regulation 833/2014

16 May 2024

Malta publish guidance on Article 5r of Regulation 833/2014

The Maltese Sanctions Monitoring Board have published guidance on the reporting obligations and deadlines under Article 5r of Regulation 833/2014. The guidance sets out a reporting obligation which applies to: Legal persons, entities 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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