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The EU has renewed its asset freeze and travel ban on Serhii Kliuiev, said to be subject to criminal proceedings in Ukraine for misappropriation of public funds, for a further 5 months, and has made a minor amendment to the statement of reasons. See Council Implementing Regulation 2015/1777 implementing Council Regulation 208/2014, and Council Decision (CFSP) 2015/1781 amending Council Decision...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
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