EVASION SCHEMES
Dissecting the Similarities and Differences in Sanctions and Tariff Evasion Schemes: Unpacking New, Sophisticated Techniques and How to Detect them Before It’s Too Late
Ryan Donohue
Managing Director, Legal and Compliance
Morgan Stanley
Malissa Lewis
Director, Head of Sanctions Advisory
Societe Generale Corporate and Investment Banking
- Exploring emerging evasion tactics used to evade tariffs and sanctions—how the schemes and how they differ in the tariff vs. sanctions contexts
- New techniques for uncovering schemes and lessons for companies and exporters
- A look at the growing role of coordination across agencies in the U.S. and abroad