The Swiss Federal Supreme Court has dismissed a delisting request from Swiss sanctions by Yuriy Ivanyushchenko, a former Ukrainian parliamentarian whose assets have been frozen since 2016 when he became the subject of criminal proceedings for the misappropriation of state funds – 2C_572/2019 (11 March 2020). Press release here. The EU annulled Ivanyushchenko’s listing in 2017 because it was based …
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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 &...
Ukraine
Switzerland