Switzerland has tracked the EU in designating 6 people and 3 entities linked to the Wagner Group, a Russian private military organisation. Those listed were all designated by the EU in December 2021, alongside an additional 2 people and the Wagner Group itself. See previous post. Added to Switzerland’s Russia sanctions list: Dimitriy Valerievich Utkin (Wagner Group founder and commander); …
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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 &...
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