Money Laundering Bulletin
Human rights violations & financial penalties – Magnitsky law in the UK
Diana Czugler (+44 (0)20 7822 7773, dczugler@petersandpeters.com) is an associate and David Jones a trainee at Peters & Peters.
The wealth and property of individuals deemed
responsible for human right violations outside the UK are now at risk of civil
recovery and financial sanctions from within the jurisdiction.
Diana Czugler and
David Jones of Peters & Peters consider the legal powers now
available to make them pay.