The House of Commons Foreign Affairs Committee today published the Government response to its June 2022 report, The cost of complacency: illicit finance and the war in Ukraine (see previous post). Notice. With regard to sanctions, the Government has said that: The Overseas Territories have frozen Russian assets with a combined estimated value in excess of $9 billion, including $8.4 …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
Russia
United Kingdom