Swiss prosecutors are reported to have charged 4 employees of Gazprombank’s Swiss subsidiary, including its chief executive Roman Abdulin, in connection with the opening of bank accounts in Switzerland on behalf of Sergei Roldugin, a cellist and the godfather to President Putin’s daughter. The investigation was in response to a complaint lodged by Finma, Switzerland’s financial markets regulator, prompted by …
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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 &...
Russia
Switzerland
European Union