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On 22 November 2021, the US Department of State announced the designation Transadria Ltd., a Russia-linked entity registered in Cyprus, pursuant to the Protecting Europe’s Energy Security Act of 2019 (PEESA). Transadria was listed for its involvement in the Nord Stream 2 pipeline and its vessel, the Marlin, was identified as blocked property. The State Department said that an additional …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Russia
United States