The UK government last week published its Economic Crime Plan for 2023-2026. Notice & Press Release. As part of the Plan, the government has committed to combatting kleptocracy and sanctions evasion, including by: expanding the capacity of the NCA’s Combatting Kleptocracy Cell to target “corrupt elites” through assets hidden in the UK and to support cross-government work on criminal breaches …
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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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