This week (4 March), the EU extended sanctions (asset freezes) for one year, which target 12 people identified as responsible for the misappropriation of Ukrainian State funds. The EU also de-listed Andrii Petrovych Kliuiev from the sanctions list. See Council Decision (CFSP) 2019/354, Council Implementing Regulation (EU) 2019/352, and Press Release…. This content is for subscribers onlyTo continue reading please...
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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 &...
Ukraine
Russia
European Union