Emerging Trends and Developments: Assessing the Challenges of EU ‘Magnitsky’ Sanctions and More
- 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