{"id":882,"date":"2025-04-02T07:50:18","date_gmt":"2025-04-02T11:50:18","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=882"},"modified":"2025-04-02T08:27:02","modified_gmt":"2025-04-02T12:27:02","slug":"switzerland-updated-enforcement-statistics-with-9-new-convictions-since-september-2024","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/04\/02\/switzerland-updated-enforcement-statistics-with-9-new-convictions-since-september-2024\/","title":{"rendered":"Switzerland &#8211; updated enforcement statistics with 9 new convictions since September 2024"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Switzerland&#8217;s SECO <a href=\"https:\/\/www.swissinfo.ch\/eng\/swiss-frozen-russian-asset-tally-jumps-to-%248.4-billion\/89095581\">has given an update<\/a> on its ongoing enforcement actions.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">It has received 600 reports of suspected sanctions breaches, and it has opened 68 penalty proceedings, of which 24 have resulted in final fines.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">As per <a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2024\/09\/25\/switzerland-publishing-secos-five-most-recent-fines-for-sanctions-breaches\/\">our earlier post<\/a>, as of September 2024 the figure was at 15 final convictions, meaning that another 9 have been added since then.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">No figure has been given for the penalties imposed.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Switzerland&#8217;s SECO has given an update on its ongoing enforcement actions. It has received 600 reports of suspected sanctions breaches, and it has opened 68 penalty proceedings, of which 24 have resulted in final fines. As per our earlier post, as of September 2024 the figure was at 15 final convictions, meaning that another 9 &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2025\/04\/02\/switzerland-updated-enforcement-statistics-with-9-new-convictions-since-september-2024\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Switzerland &#8211; updated enforcement statistics with 9 new convictions since September 2024&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[95,2],"tags":[20,12,18,38,34],"ppma_author":[7],"class_list":["post-882","post","type-post","status-publish","format-standard","hentry","category-95","category-general","tag-financial-sanctions","tag-fine","tag-russia","tag-switzerland","tag-trade-sanctions"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","author_category":"","last_name":"Handley","first_name":"Mark","job_title":"","user_url":"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html","description":"<a href=\"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html\">Read Mark's bio.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/882","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=882"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/882\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=882"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=882"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=882"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=882"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}