The European Commission has updated its Russia sanctions FAQs on customs-related matters, oblasts, humanitarian aid and circumvention and due diligence. These and the updated consolidated FAQs are on the EU Guidance section of this site. The FAQs add to the guidance for importers, on processing financial transactions in connection with trade in the Donetsk, Kherson, Luhansk and Zaporizhzhia oblasts, and …
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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 &...