Cyprus invites foreign experts to help with Russia sanctions evasion investigation

22 November 2023

Cyprus invites foreign experts to help with Russia sanctions evasion investigationCyprus-president_Alexandros-Michailidis_Shutterstock

In an interview with the Associated Press, Cypriot President Nikos Christodoulides said that he has asked an unnamed “third country” to send an experienced team of financial crime experts to help Cyprus with investigations into...

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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...

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