The UK Department for Business and Trade has published guidance saying traders should consider the risks of Russia seeking to avoid trade sanctions as part of their due diligence. The guidance includes key risk indicators (relating to customer, product and jurisdiction) and a procurement cycle illustrating the different stages and types of entities likely to be used to acquire goods …
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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
United Kingdom