Investigations & Enforcement PCB Byrne

Our team delivers concise, professional guidance to support clients in effectively maneuvering through these challenging and complex circumstances.

We have experience of representing individuals and businesses who may be subject to enforcement action for breaches of sanctions law in investigations conducted by the NCA.

Our Experts

Emma Brooks Partner

Arozo Gajia Senior Associate

Michael Potts Partner

Notable Experience

Representing the son of a Russian PEP in connection with an NCA investigation where the client is, suspected of breaching UK sanctions regulations. The NCA believes the client assisted a sanctioned Russian businessman access frozen funds.
Advising an FCA regulated company in the UK on breaches of the UK Sanctions regime and preparing a self report to OFSI on their behalf.

News & Insights

14.04.25

Law 360 has reported on PCB Byrne’s representation of the primary Defendant in the ongoing trial of PIFSS v Al Rajaan & Others.

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24.02.25

Further word on Supreme Court’s decision in important Insolvency Act case

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19.02.25

UK Supreme Court confirms scope of s423 Insolvency Act

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06.02.25

Cerberus refused permission to appeal €400 million judgment in favour of PCB Byrne client Banco Sabadell

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