Join Giles Thomson, Director of OFSI, in conversation with Maya Lester QC of Brick Court Chambers and Michael O’Kane, Senior Partner at Peters & Peters, discussing UK sanctions.

 

When?

 

6 September 2022, 3pm (BST)

 

What?

 

Questions for discussion can be sent to info@europeansanctions.com in advance of the webinar.

 

Topics will include:

 

– OFSI’s recent expansion and current priorities
– Strict liability for sanctions breach
– Sanctions licensing decisions
– OFSI’s approach to questions of ownership and control of non-listed companies by designated individuals
– OFSI’s outreach with different sectors, and its co-ordination with the National Crime Agency and the Foreign, Commonwealth and Development Office

Who?

 

– Maya Lester QC, Barrister at Brick Court Chambers

– Michael O’Kane, Senior Partner at Peters & Peters

– Giles Thomson, Director at Office for Financial Sanctions Implementation (OFSI) and Economic Crime at HM Treasury

 

Contacts

For further information about the webinar, please contact info@europeansanctions.com.

 

Register

 

Please click on the link below to register for this webinar.