Data obtained on law firms breaching UK sanctions

19 May 2025

Data obtained on law firms breaching UK sanctionsSvet foto/Shutterstock.com

OFSI has opened 123 investigations into law firms’ sanctions compliance since the UK’s autonomous sanctions regime came into effect (data from a response to a freedom of information request by GIR). 55 law firms...

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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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