By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Investigation into suspected breaches of Russian asset freezes in Switzerland

16 August 2024

Investigation into suspected breaches of Russian asset freezes in SwitzerlandLinda Robertus_Shutterstock

The Swiss State Secretariat for Economic Affairs (SECO) is reported to be investigating 4 individuals linked to Suleiman Kerimov. To aid the investigation, SECO is reported to have provisionally blocked more than 1.3 billion...

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Regimes / Regions

Sanctioning States

By 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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