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Cyprus, United Kingdom
Oligarchs' fixers look for fixers of their own to help them escape sanctions

The consultants operating behind the scenes for their already sanctioned former Russian oligarch clients are themselves being increasingly targeted by Western sanctions. They are looking for investigators to help them avoid or at least reduce the impact of those measures. [...]
Published on 25.05.2023 at 04:00 GMT Reading time 2 minutes

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United Kingdom, United States
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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