Peters & Peters invite you to a breakfast seminar on the future of EU, US and UK sanctions policy on Tuesday 26 June 2018 in London. Anna Bradshaw will lead the conversation with P&P sanctions and white collar crime practitioners and speakers Barbara Linney of Miller & Chevalier in Washington DC and Maya Lester QC, Brick Court Chambers.
They will discuss the most recent Iran and Russia sanctions developments and the challenges they pose for clients. Topics will include the broad reach of US primary and secondary sanctions, EU and UK responses to developments in US sanctions policy and the repercussions for EU businesses as they seek to negotiate conflicts of laws and financial crime risk. The panelists will also explore the impact of the anticipated Sanctions and Anti-Money Laundering Act 2018 and the uncertainty created by Brexit.
Please click here for further information
15 Fetter Lane,
8:30 am – Registration
9:00 am – Start
10:00 am – Finish
Places are limited for this open invitation event. Please confirm your attendance by emailing firstname.lastname@example.org.
C5 is holding an Economic Sanctions and Financial Crime Forum in London next week. Programme, details and registration here. Maya Lester QC will be speaking on recent legal developments (including the implications of Brexit and for sanctions policy) and a workshop on targeted sanctions.
Click here (5 minutes in) for a Monocle radio interview this morning on the Globalist with Maya Lester QC on the new EU Syria sanctions listings and the effectiveness of sanctions.
Maya Lester QC is chairing a panel at Chatham House on Iran post nuclear / sanctions agreement on 3rd October 2016 at 6pm. The panel will discuss the impact of lifting sanctions on Iran, whether economic and other benefits are being realised a year on, the position of financial institutions and businesses, and the impact of upcoming events including US and Iranian elections and Brexit. Panelists are from RUSI, the University of Alabama and Chatham House. Details here.
Maya Lester QC is giving evidence to the House of Lords EU Justice Sub-Committee on the legality of the EU sanctions listing process on 11th October 2016 at 11 am. Details here. The sub-committee is interested in issues including the reasons for court annulments, the fairness of the listing and re-listing processes, the role of parliamentary scrutiny in the listing process. Please send any views to email@example.com
Please come to a panel discussion on ‘challenging United Nations targeted sanctions before domestic courts’ hosted by the Arab Legal Forum at Freshfields Bruckhaus Deringer, 26-28 Tudor Street, London, EC4Y 0BQ, on Thursday 6 October 2016 at 6pm. The panel will examine the judgment of the Grand Chamber of the European Court of Human Rights in Al Dulimi and Montana Management Inc v Switzerland (see previous blog) and its impact on the rights of individuals and entities to challenge sanctions.
Maya Lester QC (of this blog) will be speaking, along with Judge Kimberly Prost (former Ombudsperson for the UNSC Al Qaida Sanctions Committee) and Antonios Tzanakopoulos (Associate Professor in Public International Law, St Anne’s College, Oxford). Details and registration here.
The so-called ‘Panama papers’ leaked from Panamanian law firm Mossack Fonseca, consist of 40 year’s worth of records (some 11.5 million) for 214,488 entities connected to people in more than 200 countries, including emails, spreadsheets, corporate records and personal data. The press have reported that a number of the documents suggest attempts by sanctioned companies and people to circumvent sanctions. Link here to interviews on this topic today on BBC News and Radio 4’s The World at One with Maya Lester QC of this blog.
Link here for a BBC Radio 4 programme, The Report (aired last Thursday) on the European Union’s sanctions against Russia, exploring whether Britain should vote in favour of renewing them. Includes an interview with Maya Lester towards the end.