Recent trends and the future trajectory in Sanctions enforcement
Description
This seminar forms part of the 2022 Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals, delivered by industry-expert guest speakers, that reflect the dynamic financial services landscape within which compliance professionals operate. This series comprise 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.
Book the full series of ten webinars at a discounted price of £425 or book a selection of webinars at £55 per webinar.
View the full series
Content
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An overview of the UK sanctions enforcement framework, including changes arising from the Economic Crime (Transparency and Enforcement) Act 2022
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Key learnings from recent UK sanctions enforcement cases
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Comparison with US sanctions enforcement framework, and summary of key learnings from recent noteworthy US enforcement cases
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Sanctions against Russia: implications for future enforcement
Speaker
Julian GodfraySenior Associate at Baker & McKenzie LLP |
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Julian Godfray is a Senior Associate in Baker McKenzie's market-leading International Trade and Compliance & Investigations practices, based in London. Julian's practice focuses on advising clients on compliance obligations and managing internal and external investigations in relation to financial sanctions, export controls, anti-bribery and corruption, and competition laws. Julian has significant experience in advising clients on engagement with UK and EU authorities, including the UK Office of Financial Sanctions Implementation, the Serious Fraud Office, the National Crime Agency, HM Revenue and Customs, and other authorities. Julian has contributed to a number of client alerts and publications in relation to financial sanctions and trade compliance matters, and Julian regularly presents on these matters as part of Baker McKenzie’s conferences and webinars. Julian joined Baker McKenzie as a trainee in September 2014, and qualified in September 2016. Julian has been seconded to two FTSE 100 clients during his time at Baker McKenzie, including in the ethics and compliance team of one client. Julian has also completed secondments to Baker McKenzie's European and Competition Law Practice in Brussels in 2016, and more recently to the firm's Madrid office in 2020, working as part of Baker McKenzie’s trade compliance practice in Spain. |
Suitable for
This webinar is suitable for all compliance professionals as well as managers and Directors with responsibility for financial crime risk management.