Lawfare: Fraudulent schemes and the weaponisation of sanctions regimes

4 Jun
16:00 - 17:30

Sanctions

Dispute Types

Litigation

Regions

N/A or multiple areas/global

This event will consider whether sanctions evasion is a new type of fraud, the extent to which the existing remedies can offer be helpful and their limits, whether anything can be done to protect against the use of crypto in sanctions evasion, as well as updates on the key risks arising from US sanctions under President Trump. Can lessons from fraud claims assist in battling sanctions evasion?

Speakers

Lydia Danon - Partner at Cooke, Young & Keidan LLP
Rosie Wild - Partner at Cooke, Young & Keidan LLP
Mikhail Vishnyakov - Partner at Cooke, Young & Keidan LLP
Paul Key KC - King's Counsel at Essex Court Chambers
Kian Meshkat - Principal Attorney at Meshkat Law

Members Hosts

Cooke, Young & Keidan LLP
Essex Court Chambers

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