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Today, OFAC has designated a number of Russian individuals and entities (asset freezes and travel bans imposed) on the basis that they have been involved in a range of “malign activity around the globe”. The designations include: 7 Russian oligarchs – Vladimir Bogdanov, Oleg Deripaska, Suleiman Kerimov, Igor Rotenberg, Kirill Shamalov, Andrei Skoch, and Viktor Vekselberg – as well as...
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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 &...
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