Elena Titova and Andrey Golikov, two former independent board members of the state-owned Bank Otkritie, who left their positions in protest against the invasion of Ukraine, have filed claims against the US Departments of State and Treasury, arguing that the agencies should remove them from the sanctions list (Complaint, Complaint). Ms Titova and Mr Golikov were designated in April 2022 …
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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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