Zurich court says bankers failed to perform due diligence for Sergei Roldugin accounts

2 April 2023

Zurich court says bankers failed to perform due diligence for Sergei Roldugin accountsIvica-Drusany/Shutterstock

The Zurich District Court is reported to have found 4 former executives at Gazprombank’s Zurich branch guilty of lacking due diligence in connection with the opening and maintenance of bank accounts for Russian cellist...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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