Partner Giovanna Cinelli was quoted in a Hedge Fund Law Report article regarding the intersection of sanctions, investors, and investments.
“The DOJ’s Kleptocracy Initiative was put together ostensibly for purposes of going after oligarchs, but some oligarchs legitimately put their money in private funds,” observed Giovanna in the piece.
“Now, we’re seeing an enormous challenge in disentangling money from funds that indirectly derive from parties that are considered oligarchs or have been designated by Treasury or one of the other agencies,” she said.
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