US designates 5 individuals and 1 entity under Magnitsky Act

17 May 2019

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...

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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 & Peters and as a prosecutor.