On 18 July 2022, Westminster Magistrates Court varied 2 Account Freezing Orders (AFO) obtained by the National Crime Agency (NCA) against 2 companies that have been managing the financial and security needs of designated person, Petr Aven. On 14 June 2022, OFSI had granted a basic needs licence in favour of Mr Aven, for funds to be paid to and …
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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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