Navigating the Ever-Changing Russia Sanctions Web
Stephen Alsace, LLB, JD
Global Head of Economic Sanctions
RBC
John Boscariol
Partner
McCarthy Tetrault LLP
- Overview of sanctions imposed in response to Russia’s invasion of Ukraine
- Interaction of the “coordinated” sanctions measures of Canada, the US, UK, and EU
- Challenges in dealing with sanctions enforcement authorities
- Sanctions evasion and other key issues from an AML perspective
- Newly proposed measures for forfeit and sale of sanctioned persons’ assets