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German police have conducted simultaneous raids at 24 properties across the country as part of a sanctions evasion investigation targeting a Russian national.
21 September 2022
20 September 2022
Treasury’s assistant secretary for terrorist financing and financial crimes also said FinCEN’s efforts to reform beneficial ownership disclosures were “game-changing”
08 September 2022
The head of the UK’s civil sanctions enforcement agency said he is considering a step that would make it simpler for law firms to get paid by sanctioned clients.
07 September 2022
25 August 2022
The case filed by aluminium tycoon Oleg Deripaska is unlikely to be taken up by the Supreme Court.
01 August 2022
For several years, the United Kingdom’s extradition arrangements with Russia and Russia’s membership of Interpol have been under severe strain. Does the Ukraine crisis now call for a fundamental change? Jasvinder Nakhwal, Nick Vamos and Alistair Jones at Peters & Peters’ London office argue that the Ukraine crisis and Russia’s expulsion from the Council of Europe provide a good opportunity to re-examine its uses of extradition and other cross-border conventions.
26 July 2022
The UK’s National Crime Agency has arrested at least 10 individuals suspected of helping “corrupt elites” to evade sanctions, it has emerged.
22 July 2022
In the latest counsel watch, a US businessman has bolstered his legal team in a civil dispute with the US Justice Department over his alleged role as a Chinese foreign agent, and Russian oligarch Peter Aven instructed a UK legal team to challenge an asset freezing order.
22 July 2022
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