By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

UK FCA consultation paper on changes to sanctions guidance

1 May 2024

UK FCA consultation paper on changes to sanctions guidanceMehaniq_Shutterstock

The FCA is asking for comments on its consultation paper on changes to its financial crime guide by 27 June 2024, including “extensive updates to Chapter 7 covering financial sanctions”.  Responses can be submitted...

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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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