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.