Martin Polaine was asked to conduct a detailed review of the draft Ukraine Asset Recovery Action Plan and assess its compliance with international standards and best practices. Based on the review, Martin submitted a detailed Technical Paper on the Action Plan along with suggestions for improvement in line with MONEYVAL recommendations, international standards (including relevant EU Directives and FATF requirements) and good practices in this field.

Amicus Legal Consultants

Address:
Holborn Gate
330 High Holborn
London
WC1V 7QH
United Kingdom

Gray's Inn Chambers
Gray's Inn
London
WC1R 5JA
United Kingdom


Phone:

We have gone mobile!  You can contact us on:

+44 (0) 7949 55 3060

or

+44 (0) 7951 71 2478

 


 

Our New Collaboration Partner

Have a look at our new partner Julian Male - Their speciality is Legal and Risk Advisory and focus in the Far East/Austral-Asia region. Their services include Real Estate, Alternative Dispute Resolution, Corporate and Commercial, Crisis Management and more.

 


Have your seen our associated Brooke Chambers site?  Have a look now!

 


Or fill out our enquiry form:

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