Deripaska complaint explains OFAC’s March 2020 delisting refusal

30 April 2020

Deripaska complaint explains OFAC’s March 2020 delisting refusal

Oleg Deripaska has filed a second amended complaint in his proceedings against the US Treasury in which he requests delisting. See post and post for case history. The complaint says that OFAC denied Deripaska’s...

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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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