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Oliver P. Ciric
Partner at TA Advisory, Owner Odemia Trade
Oliver P. Ciric is a multifaceted professional recognized for his roles as the Company Owner at Odemia Trade and a Partner at TA Advisory. His expertise spans various domains including corporate investigations, compliance, international disputes, and business operations.
Professional Background
- Odemia Trade: As the owner, Oliver leads initiatives focused on trade and business development, leveraging his extensive legal and advisory experience.
- TA Advisory: Oliver specializes in complex cross-border litigation, asset tracing, recovery, and white-collar crime investigations. His practice includes case management and anti-fraud strategies across multiple industries such as banking, finance, energy, and real estate.12
Education and Skills
- Education: He holds an LL.M. from Boston University Law School and an LL.B. from the University of Geneva Law School.
- Languages: Oliver is fluent in Serbian, English, French, Russian, and Portuguese, which enhances his ability to operate in diverse international contexts.12
Notable Experience
Oliver has represented clients in significant legal matters across Switzerland and internationally. His experience includes acting for major banks in asset recovery cases and advising on high-stakes international transactions. He has also worked with governmental bodies on legislative matters related to sectors like medical cannabis.12
Through his roles, Oliver Ciric exemplifies a blend of legal acumen and business insight, positioning him as a key figure in both the legal and trade sectors.
Highlights
TA Advisory’s Dubai office Head, Ais Lidzhanova, and Managing Associate Michael Neumann navigate the somewhat complex UAE legal framework and discuss the litigation funding, a highly sought commodity nowadays. Enjoy the read !
Switzerland implements new sanctions against Belarus
On 30 August 2023, the Swiss Federal Council decided to adopt further sanctions against Belarus to bring Switzerland in line with the latest measures adopted by the European Union (EU) on 3 August. The changes will come into effect at 6pm on 30 August. More than 40 individuals and entities were added to the sanctions list on 15 August.
The Federal Council will adopt with effect from 30 August the remaining measures adopted by the EU on 3 August. These measures bring the sanctions against Belarus more closely into line with the sanctions imposed against Russia. They include an export ban on goods and technology for use in the aviation and space industry. Besides aviation and space industry vehicles, the list of goods includes turbojets, turbopropellers and rubber tyres. For aviation and space industry items that are also frequently used in the medical sector, exemptions apply subject to authorisation. The measures also extend the list of goods which contribute to Belarus's military and technological enhancement. For example, no semiconductor devices or electronic integrated circuits may now be exported to Belarus.
The existing export bans on dual-use goods and technologies, and on goods contributing to the military and technological enhancement of Belarus have been aligned with the export bans applicable to Russia. Specifically, where there was previously an exemption with regard to the prohibition of exports necessary to ensure the cyber and information security of persons and companies in Belarus, a licence will now be required. By adopting this measure, the Federal Council seeks to ensure that no strategic goods reach Belarus in circumvention of the rules.
Finally, although the announcement doesn’t mention it, it is likely that these new sanctions have, once more, been undertaken without any particular review by the Swiss authorities. As such, they appear merely as a copy-paste exercise of the EU sanctions.
