The Canadian Minister of Foreign Affairs, yesterday, announced that Canada is imposing sanctions against 7 individuals and 1 entity in Moldova as part of the Special Economic Measures (Moldova) Regulations (press release): Ilan Mironovich Shor, leader, and Marina Tauber, deputy leader, of the Shor Party, which have allegedly worked to destabilise Moldova’s democratic government in favour of Russia; Vladimir Plahotniuc, …
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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 &...
Moldova
Canada