On 11 April 2022 Europol, jointly with EU Member States, Eurojust and Frontex, launched Operation Oscar to support financial investigations by EU Member States targeting criminal assets owned by individuals and legal entities sanctioned in relation to the Russian invasion of Ukraine. Operation Oscar will continue for a period of at least one year and include a number of separate …
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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 &...
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European Union