The Legal Implications Of Economic Sanctions - (July 2011)

A thorough examination of the latest developments in Economic Sanctions, Chaired by Andrew Mitchell QC, 33 Chancery Lane

Introduction

Join us at Butterworths’ Economic Sanctions conference to discuss the developments in international sanctions and the impact they will have on business practice. You will have the opportunity to focus on these legal developments, from the perspective of the relevant enforcement agencies and experts in the field.

A practical and interactive Compliance Workshop will conclude the day, enabling you to incorporate this knowledge into devising an effective compliance programme.

Event details


Date:

Thursday 14 July 2011

Location:

TBA

Book by 20 May 2011 and SAVE £50!
5.5 CPD
Hours

Benefits

Attending this essential one-day conference will enable you to answer the following questions:
• How does the well established US sanctions regime affect compliance practice in Europe?
• What are the key enforcement strategies of the OFAC and the FSA?
• How do the conflicting regimes overlap and interact?
• Where are we after recent developments in Libya and the Middle East?
• How do the sanctions regimes interact with the requirements under the Bribery Act 2010?

Who Should Attend

• In-house legal advisers
• Compliance officers
• Regulatory affairs and ethics managers
• Private practice solicitors
• Barristers
• Case controllers from prosecuting authorities
• The police
• Consultants
• Regulators