Topic: Asset freezing

Ukraine’s anti-corruption body is investigating three former senior executives at PrivatBank for allegedly embezzling millions from the financial institution.

23 February 2021

22 February 2021

A group of Saudi Arabian companies wants Cadwalader Wickersham & Taft and two financial institutions to disclose information about their links to a former high-ranking Saudi official accused of embezzling billions from the state.

16 February 2021

US authorities seized funds used in a failed attempt to purchase the Sheraton Hotel in Tbilisi from a UAE sovereign wealth fund.

06 January 2021

The UK’s anti-fraud office has turned to an experienced case controller to lead the proceeds of crime and international assistance division – one of the three senior posts the agency is looking to fill.

11 December 2020

The UK’s anti-fraud agency has reached a civil recovery settlement with a Brazilian national linked to a major bribery scheme over a £4.3 million London property.

12 November 2020