US sanctions for aborted sale re Deripaska stake

15 May 2024

US sanctions for aborted sale re Deripaska stake

OFAC has designated (press release) a Russian individual and 3 companies involved in an attempted sanctions evasion scheme in which a complex divestment could have unfrozen more than $1.5 billion worth of shares belonging...

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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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