By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US seeks forfeiture of Vekselberg properties worth $75 million

28 February 2023

US seeks forfeiture of Vekselberg properties worth $75 million

The US Attorney General for the Southern District of New York last week filed a civil forfeiture complaint against 6 US properties beneficially owned by Viktor Vekselberg, worth c. $75 million. The US alleges...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

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