US, EU & UK officials meet with financial institutions to discuss sanctions evasion

15 April 2023

US, EU & UK officials meet with financial institutions to discuss sanctions evasionValery-Bocman/Shutterstock

Deputy Secretary of the US Treasury Wally Adeyemo, European Commissioner for Financial Stability, Financial Services and Capital Markets Union Mairead McGuinness and HM Treasury Director General for International Finance Lindsey Whyte, along with CIA...

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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...

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