US settles unnamed lawyer’s potential liability for sanctions breaches

10 December 2025

US settles unnamed lawyer’s potential liability for sanctions breachesBlackMac/Shutterstock.com

The US Office of Foreign Assets Control (OFAC) has reached a $1m settlement agreement with an unnamed US lawyer who acted in apparent violation of US Ukraine-/Russia-related sanctions. 122 apparent violations of the Ukraine-/Russia-Related...

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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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