Spotlight | United Kingdom
UK liquidators seek to recover money from sanctioned oligarch Deripaska

Russian billionaire Oleg Deripaska.
Russian billionaire Oleg Deripaska. © Sergei Ilnitsky/EPA/MaxPPP
The creditors of a company linked to Oleg Deripaska, who has been placed under sanctions by Western countries, want to recover funds from his British right-hand man, Graham Bonham-Carter. [...]
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Harvard law professor Matthew Stephenson retained by British embassy in Washington to monitor legislation impacting lawyers and advisers for oligarchs

The Establishing New Authorities for Businesses Laundering and Enabling Risks to Security (ENABLERS) Act, which would impact prominent players in lobbying, legal and corporate intelligence circles, will be reintroduced this year in Congress. British authorities are very interested in following the developments.

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