Ranked in 2 Practice Areas
1

Band 1

Financial Crime: Individuals

London (Firms)

11 Years Ranked

1

Band 1

Sanctions

UK-wide

2 Years Ranked

Ranked in Guides

About

Provided by Michael O'Kane

UK

Practice Areas

Before joining Peters & Peters, Michael was a senior specialist prosecutor at the Crown Prosecution Service (CPS) Headquarters. There, he was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist, state-security and special interest criminal matters, including the Stansted Airport Afghan airline hijacking and the prosecution of Paul Burrell (Princess Diana’s butler).

Since joining Peters & Peters, Michael has acted for companies, senior executives and HNW individuals in many of the most high-profile and complex national and international business crime cases. He has particular expertise in international corruption, criminal cartels, financial sanctions, INTERPOL, extradition and private prosecutions.

He has been recognised twice in The Lawyer’s Hot 100 (2009 & 2017) being described as being ‘top of the referral lists of many City firms for independent advice for directors’.

In 2011, the Financial Times recognised him as one of the UK’s most innovative lawyers and he is listed by Who’s Who publication as one the world’s leading investigative lawyers. He is consistently ranked in the leading legal directories.

Michael co-writes the leading sanctions blog European Sanctions Law.

Chambers Review

Provided by Chambers

UK

Financial Crime: Individuals - London (Firms)

1
Band 1
Individual Editorial
Michael O'Kane maintains a prominent position in the market acting for senior executives during investigations led by the SFO and DOJ. He is particularly active in corruption and bribery allegations, with further experience advising on sanctions and extradition matters.

Sanctions - UK-wide

1
Band 1
Individual Editorial
Michael O'Kane is Peters & Peters' senior partner. He has a wealth of experience in sanctions and is considered an expert in the area.

Strengths

Provided by Chambers

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London (Firms)

Financial Crime: Individuals

1
Michael O'Kane
1
Band 1
3
Neil Swift
3
Band 3
U
Rachel Cook
U
Up and Coming
Financial Crime: Private Prosecutions

2
Nick Vamos
2
Band 2
U
Charlotte Tregunna
U
Up and Coming

UK-wide

Extradition

1
Jasvinder Nakhwal
1
Band 1
2
Nick Vamos
2
Band 2
Fraud: Civil

E
Keith Oliver
E
Eminent Practitioners
1
Jonathan Tickner
1
Band 1
2
Sarah Gabriel
2
Band 2
3
Jason Woodland
3
Band 3
U
Emma Ruane
U
Up and Coming
POCA Work & Asset Forfeiture

2
Anna Bradshaw
2
Band 2
2
Neil Swift
2
Band 2
U
Maria Cronin
U
Up and Coming
Sanctions

1
Anna Bradshaw
1
Band 1
1
Michael O'Kane
1
Band 1
Tax: Contentious: Fraud

2
Neil Swift
2
Band 2