French authorities have seized a €23 million villa in Saint-Jean-Cap-Ferrat, France, that is suspected of being owned by EU-sanctioned Viktor Rashnikov, according to a report by Le Monde. The seizure is said to have taken place in October 2022 at the request of the magistrates of the National Jurisdiction in Charge of the Fight Against Organised Crime (JUNALCO) of the …
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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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