By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Swiss firm files complaint against Deutsche Bank over blocked funds

11 October 2019

A Swiss company, Aluminium Silicon Mill Products (ASMP),  has filed a complaint against 2 of Deutsche Bank’s American divisions in the Southern District of New York District Court. Deutsche Bank froze a $212,266 transfer...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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.

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