Rahman Ravelli held an international event assessing all aspects of sanctions enforcement
The enforcement of sanctions was analysed and discussed by an expert panel at a seminar organised by Rahman Ravelli, Doughty Street Chambers and supported by ThoughtLeaders4.
“International Sanctions Enforcement - The Next Step. The risks, penalties and prosecutions as events escalate.’’ could be attended online or in person when it was held at 54 Doughty Street, London, from 5.30pm on Wednesday, April 19.
The event was designed to be of interest to stakeholders, individuals or companies who are, or may be, affected by worldwide sanctions, as well as those who advise, represent or have business dealings with them.
The matters discussed by the panel included:
The panel was moderated by Rahman Ravelli’s founder and Senior Partner, Aziz Rahman, who is known for leading the highest-level, most complex sanctions cases. He advises and represents major institutions and corporate leaders around the world on sanctions and sanctions-related litigation.
The panellists included:
The "Sanctions Enforcement - Risks, Penalties and Prosecutions: An International Perspective" event happened 8 months ago, Wednesday 19th April 2023.
Event video coming soon.
Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.
Angelika is a specialist in international, high-level economic crime investigations and large-scale commercial disputes. She has widely-recognised expertise in representing corporates and conglomerates in Europe, the Middle East, Africa and United States.