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Provided by Michael O'Kane

High Net Worth

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Michael O’Kane is the Senior Partner of Peters & Peters. He has dealt with a wide range of high-profile financial crime cases for ultra-high net worth individuals, rulers, and politically exposed persons.

He has particular expertise in international corruption, economic sanctions, criminal cartels, extradition, mutual legal assistance, private prosecutions and financial regulatory investigations. He is particularly well known for cases with a complex, international and often political aspect.

Career

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service (CPS) Headquarters. He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist, espionage, and special interest criminal matters, including the Stansted Airport Afghan hijacking and the prosecution of Paul Burrell (Princess Diana’s butler). He is listed as one of only 10 of the world’s best investigative lawyers.

Professional Memberships

• American Bar Association (ABA)

• Association of Commonwealth Criminal Lawyers

• Competition Law Association

• International Association of Prosecutors

• International Bar Association (IBA)

Publications

Michael is a frequent writer and commentator in the general and specialist press.

He co-authors the leading European Sanctions Law blog (https://www.europeansanctions.com/). He is the author of the leading textbook on the UK Criminal Cartel Offence: The Law of Criminal Cartels – Practice and Procedure, Oxford University Press.

Chambers Review

Provided by Chambers

High Net Worth

Financial Crime: High Net Worth Individuals - UK-wide
1
Band 1

Michael O'Kane is highly experienced in handling cases related to sanctions, extradition and FCA investigations.

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