Economic Sanctions Overview

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.