Global Investigations Review - The law and practice of international investigations

Kerimov-linked Swiss company signs DPA in France

By James Thomas

26 May 2020

Kerimov-linked Swiss company signs DPA in France Nice, France (Credit: shutterstock.com/Sergey Dzyuba)

A Swiss investment company founded by a US-designated Russian oligarch previously targeted in a French money laundering investigation has agreed to a €1.4 million tax evasion settlement in France.