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Economic Sanctions Overview

https://doi.org/10.17589/2309-8678-2015-3-1-181-183

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Abstract

The Sanctions Seminar held on November 19 was organized by LexisNexis Russia in cooperation with ANO Pericles.

The Seminar theme was ‘Economic Sanctions Overview: Due Diligence and AML Procedures.’ In the course of the seminar, practicing lawyers, compliance and AML professionals had the opportunity to interact on the scope of US A and EU Sanctions and their impact on global business transaction, as well as get a better understanding of the due diligence procedures necessary in order to comply with a such complex environment.

About the Authors

Marian Dent
Pericles Center for International Legal Education
Russian Federation

Professor, Dean,

22 1st Miusskaya str., bldg. 3, Moscow, 125047, Russia



Oksana Yazykova
Citi EMEA Cluster (CEE, CIS, and Turkey)
Russian Federation

AML Compliance Head,

6 Gashek str., Moscow, 125047, Russia



Gandolfo Iacono
LexisNexis Russia
Russian Federation

General Director,

24/1 Bolshaya Nikitskaya str., bldg. 5, Moscow, 125009, Russia



For citation:


Dent M., Yazykova O., Iacono G. Economic Sanctions Overview. Russian Law Journal. 2015;3(1):181-183. https://doi.org/10.17589/2309-8678-2015-3-1-181-183

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ISSN 2309-8678 (Print)
ISSN 2312-3605 (Online)