Open invitation to breakfast seminar on 26 June 2018 – Collision Course? The future of US, EU and UK sanctions policy

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

Location

Print
15 Fetter Lane,
London
EC4A 1BW

Time

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 events@petersandpeters.com.

 

Chatham House panel on Iran post JCPOA

43398414n04_l

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.

 

 

 

Lords to hear evidence on sanctions listings

imagevaulthandler-aspxMaya 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 maya.lester@brickcourt.co.uk

 

 

Panel discussion on challenging UN sanctions

sanctionsPlease 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

Panama papers may suggest sanctions breaches

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.