A Belarusian businessman, Sergey Karpushkin, living in the US has entered into a plea agreement with the DOJ, pleading guilty to violating US Ukraine sanctions, by participating in a scheme to purchase $140 million worth of metal products from Sergey Kurchenko, a designated Ukrainian businessman (press release). As part of the agreement, Mr Karpuskin will forfeit $4.7 million in proceeds …
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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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