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The US Department of State has imposed a travel ban on Vladimir Plahotniuc, described as a former official and oligarch, and his wife and child, on the basis of his involvement in “corrupt acts that undermined the rule of law and severely compromised the independence of democratic institutions in Moldova”. Press release here. Under section 7031(c) Department of State, Foreign …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Moldova
United States