EU countries investigations related to EU-sanctioned entity

12 June 2025

EU countries investigations related to EU-sanctioned entityAndy.LIU/Shutterstock.com

The Organised Crime and Corruption Reporting Project has reported investigations in 3 EU countries related to EU-sanctioned Pravfond: in Estonia, criminal authorities and the BAR Association are investigating whether 2 lawyers received funding from...

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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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