By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC releases statute of limitations extension guidance

26 July 2024

OFAC releases statute of limitations extension guidanceBlackMac_Shutterstock

OFAC released guidance addressing questions raised by recent legislation extending the statute of limitations from 5 to 10 years for certain sanctions violations (previous post).  The guidance says:  The extended limitation period applies to...

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Sanctioning States

Michael O'Kane
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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