Sanctions evasion and offshore trusts

A case study from the High Court ruling in EuroChem—or, how two hundred and eighty million euros froze somewhere between Kilimanjaro and Cyprus By Robert Nogacki I. A Factory at the Edge of the World Kingisepp is a small city in the Leningrad Oblast, situated eleven miles from the Estonian border and perhaps ninety from … Continue reading Sanctions evasion and offshore trusts