By Maya Lester KC & Michael O’Kane

EU publishes guidance on Russia sanctions circumvention due diligence

Today, the European Commission published guidance, which is on the EU Guidance section of this site, providing a general overview of the due diligence expectations to prevent the circumvention of Russia sanctions, focusing mainly on export-related sanctions, outlining: the steps EU operators should take to conduct a strategic risk assessment with examples; general good practices at the stakeholder level, transaction …

RussiaRussia European UnionEuropean Union

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
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 &...

See profile for Michael O'Kane >

Share this page on: