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 that the properties are the proceeds of sanctions violations by Vladimir Voronchenko who was indicted on 7 February (previous post). DOJ Press Release. Before his OFAC …
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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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