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Doughty Street Chambers’ Annual Sanctions Enforcement Seminar
Автор: Doughty Street Chambers
Загружено: 2025-05-14
Просмотров: 126
Описание:
The seminar, chaired by Peter Caldwell KC, provided a comprehensive survey of trends in financial sanctions and trade sanctions enforcement:
Speakers:
Carla Lewis (Director of Sanctions at Clifford Chance) – The OFSI monetary penalties regime
Vansh Gupta (Senior Associate at Fieldfisher) – Trade sanctions, OTSI & HMRC enforcement
Liam Lane (Associate at Peters & Peters) – criminal prosecutions of circumvention offences
Markus Findlay (Barrister at Doughty Street Chambers and former secondee at OFSI) – sanctions reporting offences
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