By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

EU Commission publishes FAQs on reporting outgoing transfers

16 April 2024

EU Commission publishes FAQs on reporting outgoing transferssymbiot_Shutterstock.com

The EU Commission has published 16 FAQs (available alongside other FAQs on our EU guidance page and our Russia page) on the obligation of Russian-owned entities and EU credit and financial institutions to report...

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Regimes / Regions

Sanctioning States

By 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...

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