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The European Commission has updated its Russia sanctions-related FAQs on central securities depositories, circumvention and due diligence, assets freeze, deposits, public procurement, access to EU ports and sale of securities. See previous post & post on the Commission’s other updates. These are also available on the EU Guidance section of this site.
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...