Russian agent charged with violating US sanctions

9 December 2022

Russian agent charged with violating US sanctionsUnwind/

On Wednesday (7 December), an indictment was unsealed in the US District Court for the Eastern District of New York charging US-listed Ukrainian national Andrii Derkach with conspiracy to violate the International Emergency Economic...

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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 & Peters and as a prosecutor...