UK charges accountant with Russia sanctions breaches

16 April 2026

UK charges accountant with Russia sanctions breachesMistervlad/Shutterstock.com

The UK National Crime Agency has brought charges against John Ormerod for breaching UK sanctions against Russia. Mr Ormerod is said to have dealt with a £200,000 transfer in breach of Regulation 11 of...

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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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