On Monday (23 January 2023), a 5-count indictment was unsealed in the US District Court for the Southern District of New York charging former FBI agent Charles McGonigal and US citizen and Russian translator Sergey Shestakov with conspiring to violate and evade US sanctions in violation of the International Emergency Economic Powers Act (IEEPA), violating the IEEPA, conspiring to commit …
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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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