The UK Government has published Guidance on how it collates data on its Russia sanctions regime. See the UK Guidance page of this site. The Guidance says that: Data that relates to the Russian invasion of Ukraine includes designations that were made on 22 February. See previous post. An “oligarch” is defined as a “Russian national who is both ultra-high-net-worth …
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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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