Peters & Peters

European Summit on Economic Sanctions Risk & Compliance – Sanctions expert Anna Bradshaw speaking

Our very own sanctions expert Anna Bradshaw, will be speaking at the European Summit on Economic Sanctions Risk & Compliance on February 24 2021. Anna will be discussing – Human Rights/Magnitsky: Current Status of New Legislation in Europe. She will be exploring the following topics :

  • What are the legal parameters?
  • What is the EU’s policy on future designations?
  • Compliance considerations
  • Challenging EU human rights designations
  • Interplay with other global human rights sanctions regimes
  • Interplay with financial crime legislation
  • How does the UK regime differ from the EU regime?