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Representation of corporate clients and individuals in relation to restraint arising from money laundering investigation

Peters & Peters acts for a former Ukrainian minister and a number of corporate entities in connection with a SFO money laundering investigation. The firm secured the setting aside of a 23 million dollar restraint order pursuant to the Proceeds of Crime Act 2002, on the grounds of material non-disclosure by the Crown. The firm also successfully resisted an application for a de novo order.

The SFO’s money laundering investigation is ongoing.

Related People

Maria Cronin

Partner

+44 (0)20 7822 7737

Maria advises on international corruption and money laundering cases, and across the broad spectrum of financial crime.

Dr Vladimir Meerovich

Senior Associate

+44 (0)20 7822 7762

A specialist in multi-jurisdictional commercial litigation and international arbitration, Vlad also has experience of acting in cases involving parallel criminal proceedings and investigations by the SFO.