18.97.14.85 UK National Crime Agency made no convictions for breaches of sanctions | Global Sanctions

UK National Crime Agency made no convictions for breaches of sanctions

17 January 2025

UK National Crime Agency made no convictions for breaches of sanctionsNew-Africa/Shutterstock.com
18.97.14.85

In a letter to MPs, the Director General of the NCA (Graeme Biggar) has said that, to date, the NCA has charged one individual in the UK for a criminal sanctions breach. Mr Biggar...

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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...

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