C5’s 8th London Forum on Global Economic Sanctions

C5’s 8th London Forum on Global Economic Sanctions returns again in November 2019 to provide attendees with current developments in Economic Sanctions from leading global experts. Routinely featuring Senior leadership from OFAC and OFSI, this event is widely regarded by sanctions and financial crime prevention experts, as THE event that they make a priority in their annual calendars.

During, “The Future of Iran Sanctions: New Risks and Operational Challenges Assessing the Extraterritorial Effects of EU Blocking Measures and INSTEX,” Nancy and her co-presenters will highlight:

• Assessing the extra-territorial effects of US secondary sanctions and the EU Blocking Statute post JCPOA
• Enforcement implications for European entities and individuals
• Mitigating risks within immediately after the “wind down period” – response times and contractual obligations
• Structuring deals whilst avoiding regulatory conflicts
• Executing payments when financial institutions, insurance companies and their counterparties are de-risking in relation to Iran
• INSTEX: How can this enable companies to do business with Iran and has it achieved its stated purpose

For more information, please visit the website.