Emerging Trends and Developments: Assessing the Challenges of EU ‘Magnitsky’ Sanctions and More
Nicholas Bentley
Senior Legal Counsel Trade Sanctions
Novartis (Switzerland)
Thomas Koffer
Global Anti-Bribery & Economic Sanctions Compliance
Credit Suisse (Switzerland)
Kerstin Wilhelm
Partner
Linklaters (Germany)
- Understanding the extraterritorial regimes applicable to persons in countries not otherwise subject to sanctions
- What is the expanded reach of foreign nationals deemed responsible for human rights violations?
- Assessing the likelihood of business partners featuring on a global Magnitsky list
- Outlook on geopolitical global Magnitsky provisions, including Canada, Latvia, Lithuania, Estonia, the UK, EU and Australia
