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 …
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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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