Mar 2023


THE INSIGHTS, Issue #2 | The EU Sanctions Roadmap for Due Diligence Operators & Compliance Professionals.

The Insights: the go-to for legal updates, features and opinions by Machas & Partners team of experts.
Our specialist legal team discusses market trends and legal developments in 2023.

Anastasia Karantana, Senior Associate & AML Regulatory Compliance expert from our firm’s Civil legal practice, discusses the EU sanctions roadmap for due diligence operators & compliance professionals.

Get the full article in ‘The Insights’ here.