By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US transfers forfeited Russian funds to Ukraine via Estonia

21 February 2024

US transfers forfeited Russian funds to Ukraine via Estonia010110010101101_Shutterstock

US Deputy Attorney General Lisa Monaco and Estonian Secretary General Tõnis Saar announced at the Munich Security Conference the transfer of $500,000 in forfeited Russian funds for the purpose of providing aid to Ukraine....

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Regimes / Regions

Sanctioning States

Michael O'Kane
By Michael O'Kane

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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