The Swiss State Secretariat for Economic Affairs announced yesterday that Switzerland has frozen CHF 7.5 billion and 15 properties in 6 cantons under its Russia sanctions. It also said that by 3 June 2022, it had been reported that Russian nationals and entities held CHF 46.1 billion in Switzerland. However, the relevant reporting obligation only covered deposits worth over CHF …
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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 &...
Russia
Switzerland