Future Events

International sanctions update in Cyprus

Event date: 05/07/18

An internationally renowned panel of experts will discuss recent sanctions developments in the US, EU and UK, focusing on:

  • recent Russia designations by OFAC and their consequences;
  • navigating risks and compliance challenges of US secondary sanctions;
  • divergent US and EU approaches on Russia and Iran;
  • the EU position on sanctions on Russia and Ukraine and the dilemmas facing the EU and its Member States including Cyprus;
  • the impact of the withdrawal of the US from the JCPOA with Iran and EU blocking legislation;
  • licensing and enforcement;
  • possible remedies and avenues of redress for those affected by sanctions;
  • the implications of Brexit for sanctions regimes in the UK and its Overseas Territories: the Cayman Islands, BVI and Bermuda; and
  • the position of the Cyprus government and its competent authorities towards local enforcement of sanctions by credit and financial institutions.

Speakers:

Pavlos Aristodemou - Managing Partner, Harneys, Cyprus
Aki Corsoni-Husain - Partner and Global Head of Regulation, Harneys, Cyprus
Maya Lester QC - Brick Court Chambers
Alan Kartashkin - Managing Partner, Debevoise & Plimpton, Moscow
Carl Micarelli - International Counsel, Debevoise & Plimpton, New York

Agenda:

Registration and networking: 9:30am
Introduction from the Chair: 10:00am
Session 1: 10:10am - 11:30am
Networking: 11:30am - 11:50am
Session 2: Panel Q&A: 11:50am - 12:30pm
Closing remarks: 12:30pm

Venue

Four Seasons Hotel
67-69 Amathountos Avenue
Limassol
Cyprus

Please register for this event via the Harneys website here. If you have any questions about this event please contact Harneys: +357 25 820020 or email.


 

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