Iran: Latest Sanctions Developments, The Future of the JCPOA and the Consequences for Those Doing Business in Iran (or Not)

September 14, 2020 1:15pm

Bernardo Weaver
Senior Compliance Manager
Merz Pharma (Germany)

Lloyd Meadows
Senior Sanctions Advisor
Standard Chartered Bank (UK)

  • Assessing the extra-territorial effects of US secondary sanctions and the EU Blocking Statute post JCPOA
  • Enforcement implications for European entities and individuals
  • Mitigating risks immediately after the “wind down period” – response times and contractual obligations
  • Structuring deals whilst avoiding regulatory conflicts
  • Executing payments when financial institutions, insurance companies and their counterparties are de-risking in relation to Iran