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Former lawyers to Russian oligarch Yevgeny Prigozhin announce law firm Discreet Law has closed

Former lawyers to Russian oligarch Yevgeny Prigozhin announce law firm Discreet Law has closed
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City Of , United Kingdom , Vladimir Putin , Joe Levtov , Roger Gerson , Yevgeny Prigozhin , Eliot Higgins , High Court , Gherson Solicitors , Discreet Law , Wagner Group , Solicitors Regulation Authority , Solicitors Regulation ,

UK solicitors warned not to act as 'hired guns' to silence critics of super-rich | Law

Regulator investigating 40 alleged ‘Slapp’ cases, including action by firm on behalf of Russian oligarch who runs Wagner group ....

United Kingdom , Central African Republic , City Of , Mikhail Fridman , Nargiz Mahmudova , Petr Aven , Yevgeny Prigozhin , Vladimir Putin , Eliot Higgins , Eldar Mahmudov , Roger Gherson , Gherson Solicitors , Solicitors Regulation Authority , Discreet Advisory Services , Discreet Law , Financial Times , Anar Mahmudov , United Kingdom Based ,

Law firm used by Russian warlord linked to 'golden visas'

London law firm that worked for Wagner Group founder faces call to be ‘struck off’ as regulator launches probes ....

United Kingdom , City Of , Daniel Trilling , Igor Burdyga , Tina Stowell , Ruby Lott Lavigna , Susan Coughtrie , Jim Fitzpatrick , Oliver Bullough , Yevgeny Prigozhin , Priti Patel , Oleg Deripaska , Kateryna Semchuk , David Lammy , Eliot Higgins , Roman Abramovich , Roger Gherson , Foreign Policy Centre , Discreet Advisory Services , Transparency International , Solicitors Regulation Authority , Gherson Solicitors , Wagner Group , Discreet Law , Discreet Law Or Advisory Services , Companies House ,

The Legal War to Shield Founder of Russia's Wagner Group

Hacked emails from a Russian law firm reveal Yevgeny Prigozhin’s approach to fighting sanctions and journalists. ....

United States , United Kingdom , Luhans Ka Oblast , Sankt Peterburg , Central African Republic , Eteläuomen Läi , El Chapo , Donald Trump , Elliot Higgins , Andrew Stephenson , Khalifa Hifter , Kyle Davis , Jack Margolin , Sergei Shoigu , Yevgeny Prigozhin , Vladislav Zabrodin , Robert Mueller , Vladimir Putin , Dmytro Firtash , Roger Gherson , William Barr , Maya Lester , Georgew Bush , Valery Gerasimov , Giselle Daverat , Christiaan Triebert ,

UK government institute measures on fraud and money laundering

The UK government has announced plans to rolled out reforms to protect the economy from fraud and money laundering. The Economic Crime and Corporate Transparency Bill aims to “drive dirty money out of the UK,” read a press release by the Home Office. The Bill is currently in Parliament for a second… ....

United Kingdom , Suella Braverman , Thomas Cattee , Graeme Biggar , Neil Williams , Jacob Rees Mogg , Home Office , Gherson Solicitors , Serious Fraud Office , National Crime Agency , Reeds Solicitors , Companies House , Economic Crime , Corporate Transparency Bill , Business Secretary Jacob Rees Mogg , Economic Crime Transparency , Enforcement Act ,