Focus on New Iran Secondary Sanctions and Enforcement
Mandy Palmer
Managing Director and Head of Banking, Financing & Securitization Paris-London
Credit Agricole Corporate and Investment Bank (UK)
Nicole Erb
Partner, Washington, DC
White & Case (USA)
Karen Walter
Head Compliance Regulatory & Advisory
Allianz SE (Germany)
Nicholas Bentley
Senior Legal Counsel Trade Sanctions
Novartis (Switzerland)
Spencer Chilvers
Head of Export Control Policy
Rolls-Royce (UK)
Chris Po-Ba
Lloyd's
(UK)
- Wind-down risks: Is the termination of agreements your only option? Would a suspension be enough? Could executed contracts, under which only warranty obligations remain, be put dormant?
- Distinguishing how OFAC treats cases with:
- entities with direct presence in Iran through a subsidiary
- entities with a JV with an Iranian party
- Executing payments in the environment when financial institutions, insurance companies and their counterparties are derisking in relation to Iran