London Forum on Global Economic Sanctions 2023 | C5 Communications | 15 November 2023 | Millennium Gloucester Hotel London Kensington, 4-18 Harrington Gardens, South Kensington, London SW7 4LH, UK

Our 2023 programme will stand apart with fully updated, practical sessions, more opportunities to connect and benchmark, along with a faculty of government, companies, financial institutions and thought leaders that is unmatched.

This is your best opportunity to join senior decision-makers responsible for compliance, enforcement, risk management, policy and more high stakes matters.

With so many new compliance and enforcement developments, join practical sessions on how to:
• Prevent Russia Sanctions Evasion: Overcoming New Due Diligence, Screening and Compliance Hurdles Amid Intensifying Enforcement
• The Interplay of Export Controls, Supply Chain and Sanctions: China, the Semiconductor Rules, Geopolitics and New Risk Factors
• Effective Ownership and Control Assessments: Comparing and Contrasting UK, EU, and U.S. Requirements, and Addressing Conflicts of Law
• Prepare for the Long Haul of Russia Sanctions Compliance: Positioning Your Resources and Program for the Long Term
• Develop Successful Screening Capabilities in Response to The Newest Complexities: Practical Guidance for Addressing Conflicting UK, EU, and U.S. Screening Outcomes

2023 Speakers

Maria Chiara Montegano
Head of Economic Sanctions, Trade Control and Compliance Process Support, ENI S.p.A. (Italy)

Beth Davies
Deputy Director, Office of Financial Sanctions Implementation, HM Treasury

Alina Nedea
Head of Sanctions, DG FISMA, European Commission

Erik Grossman
Senior Compliance Officer Office of Foreign Assets Control, U.S. Department of the Treasury

Nabi Abdullaev
Partner, Control Risks (UK)

Yvo Amar
Partner, BenninkAmar

John Bedford
Partner, Dechert LLP (UK)

Anna Bradshaw
Partner, Peters & Peters Solicitors LLP (UK)

Michael Casey
Partner, Wilson Sonsini Goodrich & Rosati

Niki Charilaou
Manager Financial Crime & Sanctions Compliance Department, Bank of Cyprus (Cyprus)

Susannah Cogman
Partner, Herbert Smith Freehills LLP (UK)

Raminta Dereskeviciute
Counsel, McDermott Will & Emery

Svetlana Djurdjevic
Head of Sanctions Controls and Screening, Danske Bank (Sweden)

Aline Doussin
Partner, Hogan Lovells LLP (France)

Brian Egan
Partner, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

Eytan J. Fisch
Partner, Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

Nancy Fisher
Partner, Pillsbury Winthrop Shaw Pittman LLP

Coral Garcia Guadix
Senior Legal Counsel International Sanctions, Aramco (Belgium)

Raphael Kiess
Managing Director, Alvarez & Marsal (Germany)

Maya Lester (KC)
Barrister, Brick Court Chambers

Barbara Linney
Partner, Baker & Hostetler (USA)

David Lorello
Of Counsel, Covington & Burling LLP (London)

Roger Matthews
Partner, Dentons (UK)

Sara Nordin
Partner, White & Case LLP (Belgium/Sweden)

Natalie Quest
Head of Sanctions & AML, Marsh UK (UK)

Gareth Rees
Partner, Morrison & Foerster LLP

Nicholas Richards-Bentley
Head Legal Trade/Sanctions, Novartis (Switzerland)

Hera Smith
Director, Financial Crime Compliance, Moody’s Analytics (Denmark)

Yianna Stylianou
Associate Manger Sanctions and Transactions Monitoring Compliance, Hellenic Bank

Zoe Taylor-Jones
Head of Business Ethics and Regulatory Compliance & SBS Lead, Serco Group Plc (UK)

Neil Whiley
Director, Sanctions, UK Finance

Brian Wilson
Managing Director, Global Head of Sanctions Compliance, UBS (Switzerland)

Michael Zolandz
Partner, Dentons

2023 Sponsors

SUPPORTING SPONSORS:
• Dentons
• Skadden

ASSOCIATE SPONSORS:
• Control Risks
• Dechert LLP
• Hogan Lovells
• Moody's Analytics
• White & Case
• Wilson Sonsini