8th Apr 2024 | Events

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Matthew Happold joins distinguished speakers at the Sanctions in Disputes Forum on 18 April in London.

The Thought Leaders 4 (TL4) Disputes sanctions conference is dedicated to navigating litigation disputes, focusing on regulatory compliance strategies, practical insights and first-hand experience from regulators, private practice, barristers and other key stakeholders as they address the specific litigation challenges posed by the interaction of key sanctions regimes.

Matthew will join the 11.35 session ‘Exploring Control and Ownership Standards: Do You Need an OFSI License?’

  • How to know if a client has a problematic relationship with a sanctioned person or party.
  • Evaluating whether or not your firm needs a license from OFSI to receive payment for a case.
  • Due diligence best practices.
  • The interplay between financial crime and sanctions due diligence – what one can learn from the other.
  • Understanding “de-risking” policies.

Visit the TL4 website to find out more.


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