Report published on EU sanctions enforcement

1 April 2025

Report published on EU sanctions enforcementsymbiot/Shutterstock.com

Kleptotrace has published a report on Restrictive measures: the challenges in front of the EU. Kleptotrace is a project co-funded by the EU that aims to tackle corruption, kleptocracy, and sanctions circumvention. The report...

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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. Michael was called…

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