Beyond borders: Navigating sanctions compliance risks and enforcement
Event Details
Webinar
Global | November 20, 2024Please 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.
Relatori
Senior Partner, Pekin Bayar Mizrahi
Co-Head of the Contentious Financial Services Group, London, Norton Rose Fulbright LLP
Partner, Norton Rose Fulbright LLP
Associate, Norton Rose Fulbright US LLP