EU publishes guidance on Russia sanctions circumvention due diligence

7 September 2023

EU publishes guidance on Russia sanctions circumvention due diligencejarrow153_Shutterstock

Today, the European Commission published guidance, which is on the EU Guidance section of this site, providing a general overview of the due diligence expectations to prevent the circumvention of Russia sanctions, focusing mainly...

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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...

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