Swiss AG considering prosecution of commodity trading companies for circumventing Russia sanctions

14 February 2024

Swiss AG considering prosecution of commodity trading companies for circumventing Russia sanctionsMichael-Derrer-Fuchs/Shutterstock

The Swiss State Secretariat for Economic Affairs (SECO) has reportedly been investigating 3 commodity trading companies for possible violations of Russia sanctions by conducting Russia-related business through foreign subsidiaries. According to the Swiss public...

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Michael O'Kane

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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