Secondary Sanctions, Growth of Counter Sanctions and Implications for Contracts

1 ACAMS Credit

The panel discussion will include

Contextualizing the rise of secondary sanctions and their extraterritoriality

The scope for countersanctions and their implications

Civil legal challenges, such as civil enforcement cases within the EU

Conflict of law court cases, such as Lamesa Investments Ltd v Cynergy Bank Ltd (2019)

Managing contract clauses

Mapping the growth of secondary sanctions and countersanctions measures


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