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01/01/1970 01/01/1970 America/Toronto Economic Sanctions & Financial Crime Drafting and Negotiating Sanctions and AML Clauses and Compliance Provisions in Agreements
Please visit https://www.c5-online.com/7th-annual-conference-economic-sanctions-financial-crime/ for more information and updates. true DD/MM/YYYY 1440 use-title -
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01/01/1970 01/01/1970 America/Toronto Economic Sanctions & Financial Crime Drafting and Negotiating Sanctions and AML Clauses and Compliance Provisions in Agreements
Please visit https://www.c5-online.com/7th-annual-conference-economic-sanctions-financial-crime/ for more information and updates. true DD/MM/YYYY 1440 use-title -
Drafting and Negotiating Sanctions and AML Clauses and Compliance Provisions in Agreements
Nancy Fischer
Partner
Pillsbury (USA)
Lucy Callaghan
Vice President
Morgan Stanley | Legal and Compliance (UK)
- What sanctions clauses and to what extent should lenders and borrowers include in agreements to protect themselves from OFAC, OFSI and other liabilities
- Defining the scope of sanctions provisions with the view to address reputational and legal risks
- Practical examples of sample provisions to identify the sanctions compliance status of a counterparty
- Illegality provision: is that enough to protect the lenders in case of sanctions breach