Swiss-based oil trader questioned over Russia sanctions compliance

11 August 2023

Swiss-based oil trader questioned over Russia sanctions complianceGolden-Dayz_Shutterstock

Geneva-based Paramount Energy & Commodities SA is reportedly being “probed” by Swiss authorities over its use of a UAE subsidiary to continue trading in Russian oil above the $60 EU oil price cap (which...

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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 & Peters and as a prosecutor...

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