Real World Scenarios: Capitalizing on Russian Commercial Opportunities in a Post-April 6th World

September 25, 2018 10:15am

Milos Barutciski
Partner
Borden Ladner Gervais LLP (Toronto, ON)

Barbara D. Linney
Member
Miller & Chevalier (Washington, DC)

  • Delineating “ownership” and “control” when applying the 50% rule
  • Gaining clarity on potential infractions
    • What does it mean to do “substantial work?”
    • What does it mean to “facilitate?”
  • Identifying a “US Person” – consequences for companies employing American nationals
  • Anticipated areas of conflicting laws between jurisdictions – what should industry keep an eye out for?
  • Looking forward – hypothetical scenarios for those looking to maintain or increase their involvement with Russian projects or co-parties