New Zealand publishes Russia sanctions guidance

5 February 2024

New Zealand publishes Russia sanctions guidance

New Zealand has published compliance and due diligence guidance on its Russia sanctions, providing: an overview of why New Zealand has sanctions and what constitutes sanctions evasion and due diligence; details of a risk-based...

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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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