Russian border states publish guidance on sanctions circumvention

18 July 2023

Russian border states publish guidance on sanctions circumventionDelle-Vedove_Shutterstock

The Russian border states, Finland, Estonia, Latvia, Lithuania, and Poland have jointly prepared guidance on detecting and preventing sanctions evasion and circumvention, detailing: what factors should companies take into account when undertaking risk assessments;...

Subscribe for full access Login

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...

More

Footer