Date & Location: 11 June 2024, Hotel Warwick, Geneva
Time: 5.30 pm (registration); panel discussion: 6pm and network apéro from 7pm
Sponsor: LexisNexis
Moderator: Audrey Milesi
Speakers: Francesca Asselle (Arab Bank),Vincent Gaudel (LexisNexis), Salim Kiwirra (Lombard Odier) and Cyrus Siassi (Siassi-McCunn Bussard, Avocats & Solicitors
In recent years, the nature of economic sanctions has evolved in its complexity – going beyond comprehensive, list-based or sectoral sanctions. Financial institutions have to keep pace with the continuous and evolving changes of the extra territoriality implications OR face penalties if the information is not accurate, timely or complete.
In addition, the EU now defines sanctions circumvention and evasion as a criminal offense. Our upcoming in-person event in Geneva focuses on sanctions and provides an overview of the legal and regulatory landscape in Switzerland, data challenges and its impacts, as well as practical implications via case studies shared by sanctions practitioners.
Join us and enjoy an interactive session with a panel of distinguished experts from the financial, legal and technology industries. After the session we welcome you to a networking Apéro where you can further share your thoughts and ideas with attendees and speakers.
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