Over 170 participants connected to the latest webinar on “Navigating sanctions due diligence: an overview of best practice”. The Swedish Club hosted the webinar in collaboration with Hill Dickinson law firm in London.

The focus of the webinar was risk assessment in practical terms in view of recent OFAC and OFSI guidance, including sanctions’ reach, assessing counterparty, activity and trade sanctions risks, Sanctions Compliance Programmes and Procedures, and contractual precautions.

Siiri Duddington, Partner at Hill Dickinson and Trudie Protopapas, Senior Associate at Hill Dickinson, spoke at the event and provided an overview of best practice explaining how to mitigate the risks posed by sanctions breaking. They also shared their legal expertise during the Q&A session where many questions from the participants came in. The webinar was moderated by Malin Högberg, Director for Corporate Legal.

Webinars

https://www.swedishclub.com/uploads/2023/12/webinars