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