Tag:Due Diligence

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Top Tips for Sanctions Compliance and Preventing Sanctions Evasion

Top Tips for Sanctions Compliance and Preventing Sanctions Evasion

By: Michael Ruck, Petr Bartoš, and Helen Phizackerley

On 24 September 2024, the G7 released updated guidance on the prevention of evasion of export controls and sanctions imposed on Russia.

This blog provides an overview of the guidance and the firm’s top tips for sanctions compliance and preventing sanctions evasion:

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