Event Details

Webinar

Mondial | November 20, 2024

Please join us for an exclusive webinar focused on the evolving landscape of sanctions compliance in 2024 where a global team of our experienced lawyers will explore the critical legal aspects affecting Turkish and other companies in their cross-border endeavors. As global sanctions regimes continue to tighten and enforcement actions increase, it is crucial for businesses worldwide to stay ahead of emerging trends and risks.

Topics

  • Latest developments in global sanctions enforcement and what to expect in the year ahead.
  • Exploring the specific compliance risks faced by entities outside of the US, UK and EU, along with practical strategies for mitigating these challenges.
  • Russia-related sanctions and insights into potential regulatory changes that could impact businesses.
  • Common circumvention schemes, liability standards and how your organization can avoid becoming a target of sanctions enforcement actions.
  • Domestic and cross-border implications of sanctions compliance and non-compliance for businesses operating in Türkiye.

Who should attend?

  • Compliance officers
  • In-house legal counsel
  • Risk managers
  • Executives working in global markets or those whose operations are exposed to international sanctions regimes
  • M&A professionals and investors

Don’t miss this opportunity to stay informed and protect your organization from sanctions-related risks. We look forward to your participation.

Speakers

Contacts

Co-Head of the Contentious Financial Services Group, London
Partner
Associate