The Russian Elites, Proxies, and Oligarchs (REPO) Task Force yesterday made a Joint Statement and issued a Global Advisory on Russian Sanctions Evasion. The task force is made up of representatives from the EU, UK, US, Canada, France, Germany, Italy, Japan and Australia. It says members of the task force have: blocked or frozen more than $58 billion worth of …
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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 &...