Firm advises Russian billionaire on challenging EU sanctions and managing frozen assets
The firm represents a high-profile Russian billionaire who was made subject to EU sanctions arising from Russia’s activities in Ukraine. The EU alleges that the client is involved in widespread corruption. Peters & Peters has filed a legal challenge to the sanctions in the General Court of the EU and continues to advise on the management of the client’s frozen assets.
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Charlotte has extensive experience in all practice areas within the business crime department, including criminal fraud; bribery, corruption and money laundering offences; private prosecutions; compliance and sanctions work; extradition and INTERPOL matters; and contentious financial services litigation.