Navigating sanctions and trade controls in a sea of global uncertainty: recent cases, regulatory update, and reading the runes on the shifting geopolitical sands

5 Jun
09:00 - 10:30

Sanctions

Dispute Types

Litigation

Regions

Africa, Americas, Asia, Europe

The Panel will discuss how the sanctions landscape has already evolved, and will continue to evolve in light of political developments in the US, the EU, Asia Pacific and beyond. There will be a discussion of recent decisions in the UK Courts (including the Supreme Court appeals in Mints and Dalston Projects), an update on OFSI and OTIS’s approach to enforcement, and an exploration of how sanctions regimes and trade controls might develop in response to geopolitical challenges. This will be accompanied by an in-house perspective as to how banks are responding to the challenges faced by the complexity of overlapping global sanction regimes.

Speakers

Sir Ross Cranston (Moderator) - 3VB, former High Court Judge
Anna Bradshaw, Partner - Peters & Peters
Saima Hanif KC, Barrister - 3VB
Arjun Ahluwalia, the Global Head of Sanctions & Geopolitical risk - Santander

Members Hosts

3VB
Peter & Peters

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