Compliance

You are a successful lawyer working in the New York office of a global
law firm advising international clients all around the world on
international commercial transactions and contracts as well as US
economic and trade sanctions. One of your Swiss colleagues sitting in
the firm’s Geneva office calls you to explain that he has received a
request from a very good Swiss client, Red Gold SA, who is willing to
get advice on the best way to enter into a strategical partnership with
an Iranian partner active in the exploitation and packaging of Saffron.
Red Gold SA aims indeed to make a significant investment to support the
exploitation of Safran by its prospective Iranian partner and expects to
export the major part of the Saffron produced and packaged in Iran to
Switzerland.

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