Workshop B (IN-PERSON ONLY) — Russia Sanctions Working Group: Deep Dive Into the Newest Sanctions Restrictions and Current Business Challenges You Are Facing

May 4, 2022 1:30pm – 5:00pm

Guidette Laracuente
Head- Advisory- Legal and Compliance Department
Bank of China

Orisia Gammell
Chief Legal Counsel, Export Control US

Randall H. Cook
Senior Managing Director
Ankura Consulting Group

Rachel Alpert
Jenner & Block LLP

In light of the new sanctions against Russia and Belarus, we are pleased to offer an interactive working group to discuss these restrictions. This session will address the scope of the new Russia sanction and how this will impact your current and future business. Industry experts will address real world issues including:

  • How to ensuring that your screening is up to date for the latest SDN additions
  • Implications of excluding some Russian banks from SWIFT
  • Getting paid for outstanding balances owed from Russian companies
  • What will this mean for your future business in Russia?
  • Key highlights from the new export control restrictions
  • Implications of pausing or winding down current operations
  • Navigating conflicts of law issues
  • Tips to stay current on rapidly changing economic sanctions restrictions