The Italian Ministry of Finance is reported to have approved a decree freezing the assets of Artem Uss, a Russian national who escaped from house arrest in Milan ahead of his extradition to the US to face charges of sanctions evasion and money laundering. Mr Uss was indicted in October 2022 alongside 6 other people in connection with a scheme …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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
Venezuela
United States