By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US files civil forfeiture complaint against music studio for sanctions violations

6 December 2024

US files civil forfeiture complaint against music studio for sanctions violationsNegro-Elkha/Shutterstock.com

The US Justice Department has filed a civil forfeiture complaint for $3.4m in proceeds from the sale of a music studio said to be beneficially owned by sanctioned Oleg Deripaska, in the context of...

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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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