Ukrainian President Petro Poroshenko has signed Decree No 57/2018 into law, which continues sanctions for another year against 4 Ukrainian subsidiaries of Russian state-owned banks (Sberbank Public Joint Stock Company, Joint Stock Commercial Industrial-Investment Bank, PJSC VTB Bank and PJSC BM Bank). The sanctions – which were first imposed in March 2017 – prevent capital from being withdrawn from the 4 entities...
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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 &...