Tag: Gauweiler & Sauter

What You Need to Know About Money Laundering Reports: The Case of Alisher Usmanov vs. UBS!

Court Cases Charlene Lensburg - June 18, 2024

In a legal twist that promises to shed light on the intricacies of money laundering reports, Russian oligarch Alisher Usmanov has filed a lawsuit against UBS Europe SE in Frankfurt. This high-profile case, represented by the German law firm Gauweiler & Sauter, accuses UBS of making unlawful reports to the Financial Intelligence Unit (FIU), which led to criminal investigations and significant reputational damage for Usmanov.

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