Yesterday, businessman Graham Bonham-Carter was arrested in the UK, pursuant to an extradition request from the United States for conspiracy to violate US sanctions imposed on Oleg Deripaska and wire fraud. Mr Deripaska was designated by the USA in April 2018. It is alleged that after this designation, Mr Bonham-Carter, 62, an employee of Mr Deripaska, transmitted over $1m from …
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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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