Description:

Dealing with sanctions enforcement and regulators worldwide, including SECO

An Update on EU, UK, Swiss and US sanctions against Russia

HFW London Partners and Investigations and Enforcement specialists Barry Vitou and Anne-Marie Ottaway, together with HFW Geneva sanctions' expert Sarah Hunt will present on:

• Insights gained from recent developments in sanctions against Russia, sanctions against types of oil and dealing with ultimate beneficial ownership issues in counterparts.
• A reminder of current EU, UK, Swiss and US sanctions in place.
• Guidance on remaining sanctions-compliant through solid compliance systems and KYC.
• Tips from our White-Collar Crime experts on how to best respond in the context of an investigation by SECO or other Regulators.

Time

18.15h       Registration

18.30h      Presentation

20.00h      Networking and Apero

Price

• Participants from ZCA member firms are free of charge
• Non-Members CHF 50.-

You can find more information on the flyer.