The US has added 5 Russians under the US Magnitsky Act, which targets people involved in the death of Russian lawyer Sergei Magnitsky or related human rights abuses. The now 39 people designated under the act are ineligible for visas and admission to the US, and are listed as Specially Designated Nationals, with the effect that their assets are frozen…...
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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 &...