Seychelles company seeks recovery of funds frozen by Deutsche Bank

24 June 2020

Seychelles company seeks recovery of funds frozen by Deutsche Bank

Askan Holdings, a Seychelles-based subsidiary of Transylvania International Airlines, has filed a complaint in a Washington DC federal court seeking an injunction for the recovery of $915,960, which was frozen at OFAC’s request after...

Subscribe for full access Login

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...

More

Footer