OFSI and the National Crime Agency (NCA) last week issued a ‘Red Alert’ on financial sanctions evasion by Russian elites and enablers. The alert says that designated persons are using a range of techniques to evade sanctions, including the transfer of assets to trusted proxies (such as relatives or employees) and other ways of relinquishing an asset while in fact …
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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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