Navigating the Ever-Changing Russia Sanctions Web

June 15, 2022 1:25pm

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