By Maya Lester KC & Michael O’Kane

Russian border states publish guidance on sanctions circumvention

The Russian border states, Finland, Estonia, Latvia, Lithuania, and Poland have jointly prepared guidance on detecting and preventing sanctions evasion and circumvention, detailing: what factors should companies take into account when undertaking risk assessments; issues to be considered in a company’s KYC procedure; red flags in Russia or third country related businesses; practical guidance on expected due diligence; and procedures …

LithuaniaLithuania FinlandFinland LatviaLatvia EstoniaEstonia PolandPoland

About Michael O'Kane

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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 &...

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