Peters & Peters

Global Sanctions Forum – Financial and Sanctions expert Anna Bradshaw Chairing and presenting

Our very own Anna Bradshaw will chair and present at the Global Sanctions Forum, being held on 22 October 2020, where you will hear about topics including; Trade Controls Experts on Russia, Post-Brexit Compliance and Lessons Learnt from recent Enforcement Cases.

Agenda overview

Chair’s Opening Remarks

  • Anna Bradshaw – PartnerPeters & Peters

Brexit Developments – a View from the FCO ,OFSI & DIT

  • Chris Chew – Head of Export Control PolicyDepartment for International Trade, Export Control Joint Unit
  • Stuart Connick – Team Leader – Sanctions Operations and OutreachFCO
  • Mike Green – Sanctions AdvisoryOFSI
  • Anna Bradshaw – PartnerPeters & Peters

Practical Compliance Concerns in a Post-Brexit Environment

  • Anna Bradshaw – PartnerPeters & Peters
  • Julie Cooper – International Trade Compliance ManagerSpectris Plc
  • Simon Armstrong – Sanctions LeadBarclays
  • Spencer Chilvers – Head of Export Control PolicyRolls Royce plc

Lessons Learnt from Recent Enforcement Cases

  • Chloe Cina – Director, Global Sanctions & EmbargoesDeutsche Bank
  • Maya Lester QC – BarristerBrick Court Chambers
  • Colin Butler – Head of Sanctions, UK & EMEACredit Suisse
  • Sinead Goss – EMEA Head, AML, ABC and Sanctions LegalCitigroup

Assessing the impact of geopolitical trends on sanctions

  • Lloyd Meadows – Director, Sanctions Advisory, Africa Middle East Regional Sanctions TeamStandard Chartered
  • Nicola Passariello – European Director of Compliance SolutionsBureau van Dijk
  • Colin Butler – Head of Sanctions, UK & EMEACredit Suisse
  • Anna Bradshaw – PartnerPeters & Peters

Recent Russia-related developments – Rosneft & Beyond

  • Michael Casey – PartnerKirkland & Ellis International
  • Richard Dunmall – Head of SanctionsSumitomo Mitsui Banking Corporation Europe
  • Susannah Cogman – PartnerHerbert Smith Freehills
  • Elena Slade – Global Trade Compliance DirectorCNH Industrial N.V.

US Sanctions & Trade Controls Policy – An Update on Practical Implications

  • Adam Smith – PartnerGibson, Dunn & Crutcher

Dealing with Third-Party Payments Risk & Establishing an Appropriate Control Environment

  • Arjun Ahluwalia – UK Head of SanctionsHSBC

Managing Reputational Risk in the Context of Sanctions & Trade Controls

  • Richard Tornberg – Senior Group Legal CounselEricsson
  • Tom Littlechild – EMEA Senior Counsel, Anti-Money Laundering, Sanctions, and Anti-CorruptionWells Fargo
  • Ben Wood – EMEA Head of SanctionsNomura
  • Ciaran Askin – Global Head of Financial CrimeInvesco
  • Anna Bradshaw – PartnerPeters & Peters