Specific issues to be discussed will include:
• Recent sanctions issues affecting the maritime community – including Iran, Syria, Venezuela, North Korea, Russia and Libya. What has been keeping market players awake at night?
• Sanctions due diligence; where is the industry now?
• OFAC and OFSI guidance to the maritime community
• How to handle suspected sanctions violations. What should you be thinking of?
• Why does contractual wording matter?
• What does the future hold? Is the sanctions and compliance desk likely to get busier or quieter in 2021?
Date: | 11/12/2020 |
Chair: | Sir Nigel Teare |
Panellists: | Leigh Hansson – Reed Smith LLP Alex Brandt – Reed Smith LLP Mike Salthouse – NEPIA |
Venue: | WEBINAR - Kindly hosted by Reed Smith LLP |
Time: | 12.00pm - 1.15pm GMT |
CPD Points: | One CPD point |