Switzerland designates 6 under Moldova regime

11 November 2024

Switzerland designates 6 under Moldova regimeGianna-Petrucci/Shutterstock.com

Switzerland has designated 5 people and 1 entity under its Moldova sanctions regime. Those designated are all linked to the autonomous territorial unit of Gagauzia in the Republic of Moldova. Among the listings are...

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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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