By Maya Lester KC & Michael O’Kane

Russian agent charged with violating US sanctions

On Wednesday (7 December), an indictment was unsealed in the US District Court for the Eastern District of New York charging US-listed Ukrainian national Andrii Derkach with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering conspiracy and 4 counts of money laundering in connection with the purchase and maintenance of property in California. …

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About Michael O'Kane

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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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