OFAC has imposed asset freezing measures on 5 individuals and 1 entity pursuant to the Magnitsky Act 2012. The designation targets “those involved in the detention, abuse and death of Sergei Magnitsky” and “those responsible for atrocious acts within Russia, including the extrajudicial killing of Boris Nemtsov and the pervasive abuse of LGBTI persons in Chechnya”. The individuals: Ruslan Geremeyev;…...
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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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