Lawfare: Fraudulent schemes and the weaponisation of sanctions regimes

4 Jun
16:00 - 17:30

Sanctions

Dispute Types

Litigation

Categories

Member-hosted

Address

Cooke, Young & Keidan LLP, 21 Lombard Street London, EC3V 9AH

Regions

N/A or multiple areas/global

Our discussion will cover the following:

  1. US sanctions under President Trump – what has changed and what is likely to change?
  2. Ukraine: development and weaponisation of the sanctions regime in a warzone
  3. Weaponisation of sanctions in disputes involving Russian parties
  4. Sanctions allegations in commercial claims – abusive or justified?
  5. Sanctions evasion tactics and their consequences, including primary and secondary sanctions
  6. Fraud related remedies in sanctions evasion

 In addition to topical and engaging content, there will be opportunities for networking.

We look forward to welcoming you.

Speakers

  • Lydia Danon - Partner at Cooke, Young & Keidan LLP
  • Rosie Wild - Partner at Cooke, Young & Keidan LLP
  • Mikhail Vishnyakov - Partner at Cooke, Young & Keidan LLP
  • Paul Key KC - King's Counsel at Essex Court Chambers
  • Kian Meshkat - Principal Attorney at Meshkat Law
  • Kostiantyn Likarchuk - Senior Partner at AVELLUM

Members Hosts

  • Cooke, Young & Keidan LLP
  • Essex Court Chambers
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