Rahman Ravelli
Sanctions Enforcement - risks, penalties and prosecutions: an international perspective
In-Person | Wednesday 19th April 2023
5:30pm - 7:15pm
54 Doughty Street, London, WC1N 2LS (and online)
Evening Panel Hybrid Panel - Attend in person or Online
Join our evening panel session organised by Rahman Ravelli, Doughty Street Chambers and supported by ThoughtLeaders4.
The event will be of interest to stakeholders, individuals or companies who are, or may be, affected by financial and trade sanctions, and to professional advisors, general counsel and compliance professionals advising in this space.
The panel will cover a range of topics including:
- Identifying enforcement risks and exposed sectors, from a UK, US and European Union perspective.
- The UK Office of Financial Sanctions Implementation’s (OFSI’s) approach to enforcement: its monetary penalties for sanctions breaches, its engagement with the National Crime Agency and the scope for criminal prosecutions.
- Comparing US and EU approaches to sanctions enforcement.
- Trade sanctions enforcement and penalties, involving HM Revenue and Customs and its international counterparts.
The panel will be moderated by Rahman Ravelli’s founder and Senior Partner, Aziz Rahman, who has advised and represented major institutions and corporate leaders around the world on sanctions and sanctions-related litigation.
The Panellists Will Include:
Rahman Ravelli (UK)
Rahman Ravelli
Boutique Law
Doughty Street Chambers
Arnold Porter (USA)
Contact Us
Booking Enquiries
For Booking Enquiries enquiries please contact Maddi on or email maddi@thoughtleaders4.com
Panel Information
For Panel Information enquiries please contact Paul on or email paul@thoughtleders4.com