Preparing for the Long Haul of Russia Sanctions Compliance: Positioning Your Resources and Program for the Long Term
Yvo Amar
Partner
BenninkAmar
Colin Butler
Head of Sanctions and Anti Bribery and Corruption
UBS
Charles Claypoole
Partner
Latham & Watkins (UK)
John Bedford
Partner
Dechert LLP (UK)
- Impact of the UK’s recent law extending Russian Sanctions through a reconciliation period with Ukraine
- Upgrading best practices for preparing compliance programs for long-term, multi-layered sanctions compliance
- Examining the renewed importance of risk assessments (and re-assessments, and resource allocation
- Special considerations for conveying risk assessment outcomes to senior management and the board