Swiss Court maintains sanctions on Ukrainian de-listed by the EU

16 June 2020

Swiss Court maintains sanctions on Ukrainian de-listed by the EU

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...

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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 & Peters and as a prosecutor...

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