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 …
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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 &...
Lithuania
Finland
Latvia
Estonia
Poland