Swiss sanctions breach investigations

18 July 2024

Swiss sanctions breach investigationscanadastock/Shutterstock.com

The Swiss Government (the State Secretariat for Economic Affairs SECO) stated on 17 July 2024 it has opened 56 investigations into potential breaches of sanctions since February 2022. It says around half of the...

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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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