Global Investigations Review - The law and practice of international investigations

Prevezon avoids public trial after eleventh-hour settlement with US authorities

By Euan Conley

15 May 2017

Prevezon avoids public trial after eleventh-hour settlement with US authorities
New York istock.com/FlippoBacci

A long-running investigation into Russian money-laundering uncovered by Sergei Magnitsky was cut short on 12 May after the companies involved agreed to settle with US authorities.