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LATEST: Top law firms seek investment to chase funds held by sanctioned Oligarchs

Premium August 18, 2022
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NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

INSIGHT: Compliance managers see €15K rise in salary to €85K; CCOs earning €195K – report

By Elizabeth Hearst for AMLi

Lawyers from two top legal firms are seeking investment to chase billions of dollars held by sanctioned Russian Oligarchs and firms. 

Lawyers led by UK-based McCue Jury & Partners and Mischon de Reya LLP are reportedly seeking investment from hedge funds, litigation finance firms and money managers to file legal claims against sanctioned Russians, reports Bloomberg.

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NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

INSIGHT: Compliance managers see €15K rise in salary to €85K; CCOs earning €195K – report

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