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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 Tregunna

Associate

+44 (0)20 7822 7729

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.

Michael O’Kane

Senior Partner

+44 (0)20 7822 7755

The go-to lawyer for clients accused of white-collar crime and recognised as one of the world's top investigative lawyers, Michael heads the business crime team and is author of the textbook, The Law of Criminal Cartels.