UK sanctions regulator turns four: the 2019-2020 annual review
The Office of Financial Sanctions Enforcement (OFSI) has published its 2019/2020 annual review, covering the period April 2019 to March...
About Me
My practice covers global regulatory and criminal investigations and international financial services litigation. I act for financial institutions and corporates across a broad range of sectors.
I regularly act for and present to clients on issues related to bribery and corruption, money laundering, economic sanctions, and tax evasion.
I have completed client secondments to the Serious Fraud Office, a major UK retail bank and a global investment bank based in London. I also spent six months in the White Collar Defence team in our New York office.
Neil Donovan's Passles
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UK/EU sanctions landscape continues to develop at pace
We have seen three significant developments in the UK and EU sanctions regimes in recent weeks:
On 6 July 2020, the UK...
Regulatory ramp-up: UK's OFSI imposes landmark £20m fine
The UK's Office of Financial Sanctions Implementation (OFSI) has for the first time imposed (PDF) a multi-million-pound fine for a...
Five key features of the UK money laundering regulations 2019
Today (10 January 2020), the majority of the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 ('the Regulations')...
European Commission report keeps the spotlight on AML compliance
On 24 July 2019, the European Commission (the Commission) published a set of reports assessing the EU’s anti-money laundering (AML) and...
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