Without too much surprise, the very controversial proposal of using frozen Russian assets for Ukraine reconstruction has been rejected by the Swiss Senate Commission. The weak legal basis for such proposal may have been the reason of the rejection... To be continued...
Date & Location : 11 June 2024, Hotel Warwick, Geneva Time : 5.30 pm (registration); panel discussion: 6pm and network apéro from 7pm...
Don't miss this masterclass! Using complex, cross-border networks of shell and front companies, and leveraging the services of a shadow...