Russia’s State Duma has been presented with Draft Bill No. 996800-7, which would amend Federal Law No. 281-FZ and Federal Law No 127-FZ, which regulate Russia’s sanctions regimes, and counter-measures against the US, respectively. The draft bill would: Expand the scope of sanctions to apply to entities controlled by a designated individual/entity, provided that the designated person controls 25% or …
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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 &...