By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFSI updates guidance on Russia, enforcement & fines and terrorism; further general guidance update

16 May 2024

OFSI updates guidance on Russia, enforcement & fines and terrorism; further general guidance updateWilliam-Barton_Shutterstock

OFSI  has updated its General, Russia, Counter-Terrorism and Enforcement & Monetary Penalties guidance documents to reflect changes to sanctions legislation introduced through the Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 and the...

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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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