Germany investigates Abramovich for sanctions violations

10 February 2025

Germany investigates Abramovich for sanctions violationsEm Concepts/Shutterstock.com

The Public Prosecutor’s Office in Hesse is investigating Roman Abramovich on suspicion of violating the German Foreign Trade and Payments Act. German press have disclosed details of the investigation. Prosecutors suspect Abramovich owns 4...

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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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