UK Court allows variation of Account Freezing Orders against a sanctioned Russian

20 July 2022

UK Court allows variation of Account Freezing Orders against a sanctioned Russian

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...

Subscribe for full access Login

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...

More

Footer