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18 July 2022
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...
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 & Peters and as a prosecutor.