U.S. Objects To Ukrainians’ BIT Claims For Property Frozen In Money Laundering Case

Mealey's (March 28, 2023, 3:04 PM EDT) -- WASHINGTON, D.C. — The International Centre for Settlement of Investment Disputes (ICSID) on March 27 published the United States’ objections to an arbitration claim brought against it by three Ukrainian-owned entities that are seeking to challenge the civil seizure of their real estate investments for involvement in an alleged money laundering scheme....