US and Swiss sanctions authorities memo of understanding on sanctions enforcement

19 May 2025

US and Swiss sanctions authorities memo of understanding on sanctions enforcementDasha Butler/Shutterstock.com

US OFAC and the Swiss State Secretariat for Economic Affairs (SECO) have agreed a memorandum of understanding on sanctions enforcement cooperation through information sharing. It sets out OFAC’s and SECO’s intention to share information...

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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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