UK Russia designations & NCA red alert on use of gold to evade sanctions

8 November 2023

UK Russia designations & NCA red alert on use of gold to evade sanctions

The UK Foreign Secretary has announced 29 Russia designations of individuals & entities operating in and supporting Russia’s gold, oil, and strategic sectors.  Designations include (notice, press release): 2 of Russia’s largest gold producers,...

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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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