Peters & Peters acts for Zsolt Hernádi, Chairman and CEO of Hungarian oil and gas company MOL. Mr Hernádi has been pursued by the Croatian authorities for over a decade in connection with an allegation that he offered a bribe to the former Prime Minister of Croatia, Dr Ivo Sanader, to enable MOL to obtain […]
We have secured the deletion of INTERPOL diffusions against four Russian businessmen. We successfully persuaded INTERPOL’s CCF that the criminal cases against our clients were politically motivated and part of a long-running corporate raid. We explained that the criminal cases and corresponding arrest warrants were aimed at undermining efforts to recover the value of property […]
Following detailed submissions from Peters & Peters, the Commission for the Control of INTERPOL’s Files (CCF) has quashed two Red Notices issued at the request of the United Arab Emirates against our client, an international businessman subject to “bounced cheque” (unfunded cheque) offences arising out of commercial loan agreements. Our submissions demonstrated that our client’s […]
Peters & Peters acts for a prominent Russian businessman who has been pursued by the authorities of the Russian Federation in connection with flawed and politically motivated criminal charges in proceedings spanning several years and multiple jurisdictions. We made detailed submissions to the Commission for the Control of INTERPOL’s Files (CCF) for the deletion of […]
