UK updates guidance for Russian diamonds sanctions

24 May 2024

UK updates guidance for Russian diamonds sanctionsMelinda Nagy_Shutterstock

The UK has updated its Russia diamond sanctions guidance by adding an additional example of documentation demonstrating supply chain history of diamonds processed in third countries, namely: the provision of a verification certificate issued...

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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...