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Meshkat Law, P.C.
The Only Conference Addressing Sanctions in Disputes
In-person I 18th April 2024 | Millennium Gloucester, London
Regulatory Perspective on the Purpose, Co-Operation and Future Development of Global Sanctions Regimes
- Senior OFSI Representative gives update about the current state of the UK Sanctions Regime
- Counterparts in OFAC share how they have interacted with sanctions as of late
- The Differing Philosophies and Methodologies behind imposing and lifting sanctions between the US, UK, and EU
Control and Ownership Standards
- The need for an OFSI License
- The interplay between financial crime and sanctions due diligence and due diligence best practice
-Understanding "de-risking" policies
Strategies for Resolving Issues within the Framework of Sanctions Regimes
- Detection: Red flags and how to look for them, reporting obligations
- Prevention: Mitigating the risk of breach, meeting regulatory expectations
- Cure: Options in the event of a breach
Business and Professional Services Prohibitions
- The UK and EU trust and legal services ban
- Other prohibitions to business and professional services
- Reconciling sanctions compliance with competing legal and regulatory obligations
The Extra-Territorial Nature of Sanctions: Navigating a Multiplicity of Regimes
- Comparing and contrasting extraterritorial jursidiction
- Asset freezes, forfeiture, and confiscation
= The interplay between sanctions asset freeaes and asset recovery mechanisms in the UK and abroad
Legal Challenges to Designations and Licensing Decisions
- Judicial and administrative designation challenges
- Implications of recent challenges: Synesis, Shvidler, and others
- License decision challenges between jurisdictions: US, EU, and UK