OFAC has explained the basis for Oleg Deripaska’s designation in a letter sent to Mr Deripaska’s lawyers seen by the Financial Times. The grounds for listing are based on reports in which he is “reportedly identified as one of the individuals holding assets and laundering funds on behalf of President Vladimir Putin”. The letter also said Mr Deripaska cancelled the …
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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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