Preparing for the Long Haul of Russia Sanctions Compliance: Positioning Your Resources and Program for the Long Term

November 17, 2023 9:45am

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