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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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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