Swiss AG considering prosecution of commodity trading companies for circumventing Russia sanctions

14 February 2024

Swiss AG considering prosecution of commodity trading companies for circumventing Russia sanctions

The Swiss State Secretariat for Economic Affairs (SECO) has reportedly been investigating 3 commodity trading companies for possible violations of Russia sanctions by conducting Russia-related business through foreign subsidiaries. According to the Swiss public...

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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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