A Frankfurt court has ruled that a series of searches of Alisher Usmanov’s properties in Germany last year were unlawful (Der Spiegel reported). The searches were carried out by German law enforcement last year as part of a money-laundering investigation into the Russian businessman, but the district court in Frankfurt ruled that the searches did “not meet the minimum requirements of …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Russia
Germany