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

September 16, 2020 1:15pm

Nicholas Bentley
Senior Legal Counsel Trade Sanctions
Novartis (Switzerland)

Thomas Koffer
Global Anti-Bribery & Economic Sanctions Compliance
Credit Suisse (Switzerland)

Kerstin Wilhelm
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