US enforces Russia sanctions through arrests, charges, and forfeiture proceedings

26 February 2024

US enforces Russia sanctions through arrests, charges, and forfeiture proceedings

The US has announced various Russia sanctions enforcement measures: Southern District of New York: unsealed charges against 3 individuals, including designated Russian businessman, Andrey Kostin, the head of VTB Bank, and 2 US-based associates,...

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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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