New UK guidance on trade sanctions circumvention

24 May 2023

New UK guidance on trade sanctions circumventionMelinda-Nagy_Shutterstock

The UK Department for Business and Trade has published guidance saying traders should consider the risks of Russia seeking to avoid trade sanctions as part of their due diligence. The guidance includes key risk...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...