Owners
Denis Katsyv
Owner of Prevezon Holdings; settled US charges of money laundering in May 2017
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Owner
Services & Transactions
Natalia Veselnitskaya
Russian lawyer; founded Human Rights Accountability Global Initiative to lift Russian adoptions ban
Louis J Freeh
Louis advises senior leaders of global companies and governments on complex investigative, governance, compliance, and regulatory matters
Lev Leviev
Israeli diamond billionaire, born in Uzbekistan and lives in London
Mark Cymrot
Baker Hostetler
