June 7, 2022
Association of Certified Sanctions Specialists
The difficulty in cases pursuing sanctions against some Russian oligarchs is “connecting the oligarchs and their businesses to the assets” as family members can claim that the assets in question are not connected to the oligarchs, Partner Tom Firestone tells the Association of Certified Sanctions Specialists.
RICO has been successfully used to combat organized crime, and “could be a very powerful tool in combating sanctions evasion,” says Mr. Firestone.
Click here to read more.
June 7, 2022
Association of Certified Sanctions Specialists
The difficulty in cases pursuing sanctions against some Russian oligarchs is “connecting the oligarchs and their businesses to the assets” as family members can claim that the assets in question are not connected to the oligarchs, Partner Tom Firestone tells the Association of Certified Sanctions Specialists.
RICO has been successfully used to combat organized crime, and “could be a very powerful tool in combating sanctions evasion,” says Mr. Firestone.
Click here to read more.
