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Economic Sanctions and their Impact on International Arbitration
13 March 2024
Fide Foundation
Fide Foundation Panel
Hybrid – Virtual/Madrid, Spain
Speaking Engagements
-
Latest Developments in U.S., UK, and EU Sanctions and Anti-money Laundering Laws
13 March 2024
Debevoise & Plimpton LLP and WongPartnership
Singapore
Speaking Engagements
-
Corruption, Sanctions, Corporate Governance – Regulatory Expections for Inbound and Outbound China Business
2 March 2024
In-House Community
Shanghai In-House Community Congress 2024
Shanghai, China
Speaking Engagements
-
Sanctions and Financial Economic Crimes: How Regulated Firms Should Approach Risk
17 January 2024
Avellum
Global Russia Risks: Financial Crime and Compliance Forum
Webcast
Speaking Engagements
-
Global Enforcement Trends: National Security, Sanctions, Anti-Money Laundering, Financial Fraud
28 November 2023
New York City Bar Association
International White Collar Crime Symposium
New York, New York
Speaking Engagements
-
Cross-Jurisdictional Collaborations on Russia Sanctions
16 November 2023
Global Investigations Review
GIR Live/Annual Sanctions & AML Meeting
Washington, DC
Speaking Engagements
-
Sanctions Hotspots: Additional OFAC Programs to Watch Out For
16 November 2023
Global Investigations Review
2023 GIR Live: Annual Sanctions & AML Meeting
Washington, DC
Speaking Engagements
-
Sanctions/Compliance
2 November 2023
Nomiki Bibliothiki
6th Compliance Conference
Athens, Greece
Speaking Engagements
-
New Beneficial Ownership Registry Requirements in the US and Caymans
24 October 2023
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
AML, Financial Crimes & Sanctions
19 October 2023
Securities Industry and Financial Markets Association
SIFMA Compliance & Legal Society Regional Seminar: New York
New York, New York
Speaking Engagements
-
Rethinking Sanctions and Their Ripple Effect
18 October 2023
CBC Law
CBC Law Roundtable
Istanbul, Turkey
Speaking Engagements
-
Upstream, Downstream and Beyond: An Energy Sector Focus on Sanctions
17 October 2023
WorldECR
WorldECR Forum -- Washington, D.C.
Washington, D.C.
Speaking Engagements
-
Sanctions & International Dispute Resolution
12 October 2023
Twenty Essex
India ADR Week
Mumbai, India
Speaking Engagements
-
Appropriate Responses: Fit for Purpose Programmes for Sanctions Evasion Detection and Prevention
5 October 2023
WorldECR
WorldECR Forum - London
London, UK
Speaking Engagements
-
Corruption, Sanctions, Corporate Governance: Regulatory Expectations for International Companies Doing Business in China and Chinese Companies Working Internationally Through Hong Kong
5 October 2023
In-House Congress Hong Kong
Hong Kong In-House Community Congress 2023
Hong Kong
Speaking Engagements
-
The GAR Live Question Time – Sanctions and Russian Disputes
3 October 2023
Global Arbitration Review
GAR Live London
London, UK
Speaking Engagements
-
Minimizing the Impact of Sanctions on Your Arbitration
29 September 2023
Kazakhstan Legal Forum
Almaty, Kazakhstan
Speaking Engagements
-
The Impact of Sanctions on Cross-Border M&A Transactions
28 September 2023
Kazakhstan Legal Forum
Almaty, Kazakhstan
Speaking Engagements
-
Current Issues in AML and Economic Sanctions
11 September 2023
Securities Industry and Financial Markets Association
SIFMA Compliance & Legal Society Regional Seminar: Charlotte
Charlotte, North Carolina
Speaking Engagements
-
Sanctions
5 September 2023
City-Yuwa
Joint Sanctions Round Table Seminar with City-Yuwa
Tokyo, Japan
Speaking Engagements
-
The Impact of Sanctions on Cross-Border Disputes
1 September 2023
Debevoise & Plimpton LLP
Hong Kong
Speaking Engagements
-
Private Funds Update: Executive Order on U.S. Investments in China
24 August 2023
Debevoise & Plimpton LLP
Hong Kong
Speaking Engagements
-
Sanctions Evasion and Circumvention: Compliance Risks and Practical Solutions
29 June 2023
Debevoise & Plimpton
London, UK
Speaking Engagements
-
Current Challenges for Companies Doing Business in Russia
22 June 2023
Debevoise & Plimpton
Webcast
Speaking Engagements
-
Sanctions and Asset Protection
30 March 2023
Cambridge Forums
International Forum on Private Client Enforcement
Barcelona, Spain
Speaking Engagements
-
Sanctions Enforcement: What We’ve Seen and What to Expect
22 March 2023
Debevoise & Plimpton LLP
London, UK
Speaking Engagements
-
AML and Sanctions: How to Keep Your Program Current and Compliant
12-15 March 2023
Securities Industry and Financial Markets Association
2023 SIFMA C&L Annual Seminar
San Diego, California
Speaking Engagements
-
Impact of Economic Sanctions on International Arbitration
3 March 2023
Harvard International Arbitration Law Students Association
9th Harvard International Arbitration Conference, "International Arbitration: Fostering and Adapting to Change"
Cambridge, Massachusetts
Speaking Engagements
-
US and UK Sanctions – What Do You Need To Know in 2023?
1 February 2023
Dittmar & Indrenius
Compliance Network
Helsinki, Finland
Speaking Engagements
-
The Next Phase of Russia Sanctions: What It Takes to Manage the Newest, Emerging Challenges Affecting Organizations Staying In and Out of Russia
6-7 Decenber 2022
American Conference Institute
New York Forum on Economic Sanctions
New York, New York
Speaking Engagements
-
Sanctions and Considerations for Funds
30 November 2022
Global Private Capital Association
London, United Kingdom
Speaking Engagements
-
Economic and Political Sanctions: Lessons Learned, Current State of Affairs and Assumptions for the Future of International Arbitration
27 October 2022
ICC
20th ICC Miami Conference on International Arbitration
Miami, Florida
Speaking Engagements
-
US, EU and UK Sanctions: Current Implications for Global Business and Planning for What’s Next
19 October 2022
Debevoise & Plimpton LLP
In-Person Seminar and Webcast
Webcast and Washington, D.C.
Speaking Engagements
-
The OFAC 50% Rule and its UK/EU Equivalents
17 October 2022
WorldECR
WorldECR DC Forum
Washington, DC
Speaking Engagements
-
Ukraine Invasion: Parsing the UK and US Sanctions Response
6 October 2022
WorldECR
WorldECR London Forum
London, UK
Speaking Engagements
-
EU, UK and US Sanctions: Current Implications for Global Business and Planning for What’s Next
4 October 2022
Debevoise & Plimpton LLP
London, UK
Speaking Engagements
-
Discussion of New and Recurring Sanction-Related Issues that Impact or Disrupt Arbitration Proceedings
16 September 2022
Swiss Arbitration Association
Sanctions and Their Impact on International Arbitration
Bern, Switzerland
Speaking Engagements
-
Sanctions and Arbitration
16 September 2022
Swiss Arbitration Association
ASA Conference on Arbitration and Sanctions
Berne, Switzerland
Speaking Engagements
-
Navigating Jurisdiction, Enforcement and Sanctions in Cross-Border Disputes
13-16 June 2022
Ireland for Law
Dublin International Disputes Week
Dublin, Ireland
Speaking Engagements
-
Sanctions and Russia - Compliance Risks
16 June 2022
Global Investigations Review
GIR Live - Women in Investigations
London, UK
Speaking Engagements
-
New European Russia-Related Sanctions and Their Impact on Fund Sponsors
3 May 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Key Sanctions Issues for Insurance Companies
10 March 2022
Debevoise & Plimpton LLP
London Insurance Briefing Series
Webcast
Speaking Engagements
-
Russia Sanctions: Update and Considerations for Private Equity Sponsors
9 March 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
New Sanctions Against Russia: The US, EU and UK Perspectives
8 March 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Key Sanctions and Impact on Insurance Industry
4 March 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Developing U.S. Sanctions Against Russia: What Banks and Other Financial Institutions Should Know
24 February 2022
The Risk Management Association
Webcast
Speaking Engagements
-
International Sanctions vs Human Rights
19 January 2022
International Association of Young Lawyers (AIJA)
AIJA Webinar
Virtual
Speaking Engagements
-
U.S., EU and UK Sanctions - What We Saw in 2021 and What 2022 May Hold
19 January 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Sanctions and Supply Chain Risks
23 September 2021
Global Investigations Review
GIR Women in Investigations
London, UK
Speaking Engagements
-
Impact of Sanctions on Arbitration: Shift to the East?
19 August 2021
Asian International Arbitration Centre
ASIA ADR WEEK 2021
Webcast
Speaking Engagements
-
Anti-Corruption Sanctions: The New Compliance Frontier
9 June 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Sanctions and Deal Mitigation: How Do you Remedy a Situation and Do Sanctions Only Apply
19 May 2021
C5 Group
2nd European Forum on FDI Reviews and CFIUS
Germany
Speaking Engagements
-
Avoiding Sanctions Pitfalls: Navigating Business in Russia - Challenges and Outlook
20 April 2021
Debevoise, RBCC and Risk Advisory
Webcast
Speaking Engagements
-
Sanctions on Russia: Outlook for 2021
1 March 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
U.S. Sanctions on Russia: Outlook for 2021
31 January 2021
RAND
48th Session of RAND Business Leaders Forum
Webcast
Speaking Engagements
-
Predictions & Priorities for 2021
27 January 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
What to Expect Post-Election
21 January 2021
Virtual AML & OFAC Compliance for the Insurance Industry
American Conference Institute
Webcast
Speaking Engagements
-
Sanctions in a Post-Trump / Post-Brexit Landscape
15 December 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Election Effects: AML and Sanctions Enforcement
3 December 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
-
Sanctions Compliance 2020 & Covid-19 – Navigating the Changing Landscape
3 June 2020
AMLP Forum
Anti Money Laundering Professionals Forum
Webinar
Speaking Engagements
-
Sanctions on Russia: Trends and Risks in 2020
3 April 2020
Debevoise & Plimpton LLP
Webinar
Speaking Engagements
-
Risks of Current Sanctions Regulation
10 February 2020
Rostelecom
Rostelecom Legal Support Unit Summit
Moscow, Russia
Speaking Engagements
-
Keeping Up with OFAC and Sanctions Risks – Deep Dive Session
8 December 2019
American Bankers Association and American Bar Association
Financial Crimes Enforcement Conference
Washington, DC
Speaking Engagements
-
U.S. Sanctions Update
4 December 2019
Russian-German Foreign Trade Chamber
Discussion on Sanctions
Moscow, Russia
Speaking Engagements
-
Avoiding Sanctions Pitfalls: Navigating Business in Russia
3 December 2019
Debevoise & Plimpton and Risk Advisory
Debevoise and Risk Advisory Seminar
Debevoise & Plimpton, London
Speaking Engagements
-
U.S. Sanctions Update
3 December 2019
Bank of New York Mellon
Bank of New York Mellon Moscow Annual Client Seminar
Moscow, Russia
Speaking Engagements
-
Evolution of U.S. Sanctions and the Impact on Bank Compliance Programs
19-21 November 2019
The Clearing House & Bank Policy Institute
2019 Annual Conference
New York, New York
Speaking Engagements
-
Yes – You Can Make M&A Work In Spite of All Sanctions and AML Rules
15 November 2019
International Bar Association
11th Annual IBA Mergers and Acquisitions in Russia and CIS Conference
Moscow, Russia
Speaking Engagements
-
Sanctions – Politics, Procedures and Private International Law
24-25 October 2019
International Bar Association
3rd IBA Litigation Committee Conference on Private International Law
Milan, Italy
Speaking Engagements
-
Sanctions and Export Control Investigations, Enforcement, and Disclosures
24 October 2019
Global Investigations Review
GIR Live Sanctions, Export Control and National Security
Washington, DC
Speaking Engagements
-
Debt Restrictions in the Venezuela and Russia Sanctions Regimes
16 October 2019
WorldECR
The WorldECR Export Controls & Sanctions Forum 2019
Washington, DC
Speaking Engagements
-
The WorldECR Export Controls & Sanctions Forum 2019
15 October 2019
WorldECR
Washington, DC
Speaking Engagements
-
OFAC Through the Prism of its Enforcement Actions
4 October 2019
WorldECR
The WorldECR Export Controls & Sanctions Forum 2019
London, UK
Speaking Engagements
-
Russia and the EU/US Sanctions Regimes
3 October 2019
WorldECR
The WorldECR Export Controls & Sanctions Forum 2019
London, UK
Speaking Engagements
-
Sanctions Enforcement
3 October 2019
New York City Bar Association
NYC Bar Association Banking Law Committee Monthly Meeting
New York, New York
Speaking Engagements
-
Financial Sanctions and Counter-Terrorism
28 August 2019
International Dispute Resolution Institute & Arbitration & ADR In Africa
Criminal Justice and ADR
London, UK
Speaking Engagements
-
U.S. Sanctions and EU Blocking Legislation
20 May 2019
New York City Bar Association, Committee on European Affairs
New York, New York
Speaking Engagements
-
Anti-Corruption and Sanctions Developments
15 April 2019
British American Tobacco and Debevoise & Plimpton
Sanctions Developments and Lessons Learned from MTS Settlement
London, UK
Speaking Engagements
-
European Sanctions Considerations for Companies
5 April 2019
Debevoise & Plimpton
Debevoise Seminar
New York, New York
Speaking Engagements
-
Current OFAC/Sanctions Concerns
2-4 December 2018
American Bankers Association
ABA Financial Crimes Enforcement Conference
National Harbor, Maryland
Speaking Engagements
-
US and EU Sanctions on Russia and Iran: Recent Developments and Expectations for the Future
13 November 2018
Association of Certified Anti-Money Laundering Specialists, Cyprus Chapter
ACAMS Seminar - Tackling International Sanctions: An Expert View
Nicosia, Cyprus
Speaking Engagements
-
Expansion of US sanctions: recent developments
5 July 2018
Debevoise & Plimpton, Harneys and Brick Court Chambers
International sanctions update in Cyprus
Limassol, Cyprus
Speaking Engagements
-
The Global Sanctions Terrain 2018 and The ‘50% Rule’: Application and Implications
29 June 2018
World ECR
WorldECR Export Controls & Sanctions Forum 2018 London
London, UK
Speaking Engagements
-
Fire and Fury: The Sanctions Landscape Under Trump
20 June 2018
Debevoise & Plimpton
Debevoise Seminar
Debevoise & Plimpton, Paris
Speaking Engagements
-
Implementing Sanctions Compliance in the Company
19 June 2018
International Chamber of Commerce
Sanctions Compliance: Business in Turbulence
Moscow, Russia
Speaking Engagements
-
The ‘50% Rule’: Application and Implications
5 June 2018
WorldECR
The WorldECR Export Controls and Sanctions Forum, 2018
Washington, D.C.
Speaking Engagements
-
The Global Sanctions Terrain 2018
4 June 2018
WorldECR
The WorldECR Export Controls and Sanctions Forum 2018
Washington, D.C.
Speaking Engagements
-
U.S. Sanctions Against Russia and Iran: Latest Developments
31 May 2018
Debevoise & Plimpton LLP
Debevoise Seminar
Debevoise & Plimpton, Moscow
Speaking Engagements
-
Fire and Fury: The Sanctions Landscape Under Trump
16 May 2018
Debevoise & Plimpton
Debevoise Seminar
Debevoise & Plimpton, London
Speaking Engagements
-
Recent Legal Developments that Affect Investment Climate in Russia; Impact of Sanctions on Investment Opportunities in Russia: Round Table Discussion
24 April 2018
Debevoise & Plimpton LLP, USRBC
Investing in Russia in 2018: Challenges & Opportunities
New York, New York
Speaking Engagements
-
Brexit, Sanctions, Russian Investment in the UK, and the UK/Russian Relationship
12 April 2018
Vedomosti Legal Forum
14th Annual Business Forum
Moscow, Russia
Speaking Engagements
-
Sanctions: Deal and Transactional Implications
17 October 2017
World ECR
The World ECR Export Controls & Sanctions Forum 2017
Washington, D.C.
Speaking Engagements
-
Sanctions in Limbo? A Global Update
16 October 2017
World ECR
The World ECR Export Controls & Sanctions Forum 2017
Washington, D.C.
Speaking Engagements
-
Pulling the Trigger: OFSI's Enforcement Powers
6 October 2017
World ECR
The World ECR Export Controls & Sanctions Forum 2017
London, England
Speaking Engagements
-
Sanctions in Limbo? A Global Update
5 October 2017
World ECR
The World ECR Export Controls & Sanctions Forum 2017
London, England
Speaking Engagements
-
New U.S. Sanctions – Implications for Business and Compliance
21 September 2017
Debevoise & Plimpton LLP
New U.S. Sanctions – Implications for Business and Compliance
Moscow, Russia
Speaking Engagements
-
U.S. and EU Sanctions Developments: Russia, North Korea, Iran and Venezuela
19 September 2017
Debevoise and Plimpton LLP
Sanctions Seminar
London, UK
Speaking Engagements
-
Sanctions and Anti-Money Laundering
23 March 2017
ABA Section of International Law and The Law Society of England and Wales
Capital Markets in the 21st Century
London, UK
Speaking Engagements
-
CDD: Implementation Efforts and Interpretive Challenges
8 February 2017
SIFMA
Anti-Money Laundering & Financial Crimes Conference
New York, New York
Speaking Engagements
-
Doing Business in Iran -- Sanctions, Politics, Risks and a Road Forward
2 February 2017
Debevoise & Plimpton
Debevoise & Plimpton, Paris
Speaking Engagements
-
Doing Business in Iran -- Sanctions, Politics, Risks and a Road Forward
31 January 2017
Debevoise & Plimpton
Debevoise & Plimpton, London
Speaking Engagements
-
Investigations: Responses, Process and Challenges
14 October 2016
World ECR
World ECR Conference
London, UK
Speaking Engagements
-
Update on Key EU Sanctions Developments
13 October 2016
World ECR
World ECR Conference
London, UK
Speaking Engagements
-
OFAC and Anti-Money Laundering Compliance
19 September 2016
Guangzhou Institute of Certified Public Accountants
New York Seminar of the Guangzhou Institute of Certified Public Accountants
New York, New York
Speaking Engagements
-
Update on Key U.S. and EU Sanctions: Caviar and cigars all round? Not quite!
12-13 September 2016
World ECR
WorldECR Export Controls and Sanctions Forum 2016
Washington, D.C.
Speaking Engagements
-
Doing Mining Business in Russia, Dealing with Sanctions and Other Regulatory Issues
7-8 June 2016
World Initiative of Mining Lawyers
World Initiative of Mining Lawyers Annual Conference
Chantilly, France
Speaking Engagements
-
Regulatory Sanctions – The Costs of Non-Compliance
19 May 2016
International Bar Association
IBA 33rd International Financial Law Conference
Debevoise & Plimpton LLP, New York
Speaking Engagements
-
Opening Remarks
5 April 2016
American Conference Institute
3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
New York, New York
Speaking Engagements
-
Where is Your Organization Vulnerable? Top Risks for Private Equity and Hedge Funds
5 April 2016
American Conference Institute
3rd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds
New York, New York
Speaking Engagements
-
The End of Iran Sanctions: Challenges and Opportunities
March 1 and 3 , 2016
Debevoise & Plimpton
Debevoise & Plimpton, New York & London
Speaking Engagements
-
The End of Iran Sanctions: Challenges and Opportunities
3 March 2016
Debevoise Events
-
The End of Iran Sanctions: Challenges and Opportunities
1 March 2016
Debevoise Events
-
AML/Sanctions Regulation and Enforcement Climate: Updates and Observations
18 November 2015
The Clearing House
The Clearing House Annual Conference 2015
New York, New York
Speaking Engagements
-
How U.S. Sanctions Affect UK Insurers
14 October 2015
The Paddington Group
Insurers Benchmarking Meeting – The Paddington Group
London, UK
Speaking Engagements
-
The Beginning of the End of Iran Sanctions? Analysis and Business Implications
29-30 September 2015
Debevoise & Plimpton
Debevoise & Plimpton, London & New York
Speaking Engagements
-
The Impact of Sanctions on the London Insurance Market
1 July 2015
Debevoise Events
-
U.S. and E.U. Sanctions: How Are Insurers Affected?
19 June 2015
British Law Insurance Association
British Law Insurance Association Lunch-time Lecture
Lloyd's Old Library, London
Speaking Engagements
-
Don't Get Caught in the Increasingly Complicated Intersection of FCPA and OFAC Sanctions in Russia
17 June 2015
American Conference Institute
7th Chicago FCPA Boot Camp
Fairmont Chicago, Millennium Park, Chicago, Illinois
Speaking Engagements
-
Sanctions: Current Trends & Their Implications for Companies & Investors
19 May 2015
European American Chamber of Commerce New York
Sanctions: Current Trends & Their Implications for Companies & Investors
New York, NY
Speaking Engagements
-
International Sanctions – Cross-Border Aspects
30 April 2015
Crédit Suisse
Séminaire 2015 de droit bancaire et financier
Geneva, Switzerland
Speaking Engagements
-
International Contracts in the Light of Sanctions
23 April 2015 12:00 AM Dateline Standard Time
ICC, Debevoise & Plimpton
Compliance Considerations for International Contracts
Courtyard Moscow City Center
Speaking Engagements
-
Embargos, Sanctions, and Antitrust- An Overview of Current Developments
24 March 2015
OECD and Le Cercle de la Compliance
Embargo, corruption, money laundering, and terrorism: How do these risks loom in your plans for 2015?
2 Rue Andre Pascal, Paris
Speaking Engagements
-
AML, FinCEN, and OFAC Sanction Considerations for Advisers
5-6 March 2015
IAA
IAA Investment Adviser Compliance Conference - Effective Strategies and Best Practices
Marriott Crystal Gateway, Arlington, VA
Speaking Engagements
-
Effect of Sanctions on M&A, Corporate Finance and Capital Markets Transactions in Russia
5 March 2015
Debevoise & Plimpton, USRBC
Understanding the Current Environment in Russia
Debevoise & Plimpton, New York, NY
Speaking Engagements
-
Understanding the Current Environment in Russia
5 March 2015
Debevoise & Plimpton and Russia Business Counsel in New York
Please join Debevoise & Plimpton LLP and the U.S.-Russia Business Council in New York on March 5 as we explore recent developments in Russian commercial and regulatory policies and the impact that U.S. and EU sanctions are having on the current business environment in Russia.
Speaking Engagements
-
US and EU Sanctions Against Russia - Keeping Abreast of the Evolving Complexity of Sanctions Risk
25 February 2015
Debevoise Events
-
Regulatory and Enforcement Roundtable: Perspectives from OFAC, the Department of State, et al
20-21 January 2015
American Conference Institute
AML and OFAC Compliance for the Insurance Industry
The Carlton Hotel, New York
Speaking Engagements
-
Predictions and Priorities for 2015
13 January 2015 12:00 AM Dateline Standard Time
Debevoise Events