By Maya Lester KC & Michael O’Kane

Zurich court says bankers failed to perform due diligence for Sergei Roldugin accounts

The Zurich District Court is reported to have found 4 former executives at Gazprombank’s Zurich branch guilty of lacking due diligence in connection with the opening and maintenance of bank accounts for Russian cellist Sergei Roldugin, who is also the godfather of President Putin’s daughter. See previous post. The Court said that it was beyond doubt that Mr Roldugin was …

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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