CL-2022-000456 - [2025] EWHC 1938 (Comm)

Mr Philip Collishe was EuroChem AG’s Chief Compliance Officer, until February 2025. His evidence, which I accept, was broadly similar to that of Mr Valters. However, it was also apparent from his evidence that no meaningful scrutiny is applied to entities and transactions outside the EU and Switzerland and that EuroChem AG’s sanctions policies do not apply in countries where no sanctions are legally in force.