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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
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The Sanctions in Disputes Forum 2024

The Sanctions in Disputes Forum 2024

With: Azizur Rahman, Syedur Rahman  18th April 2024

Aziz Rahman is to be co-chair and a panellist at the Sanctions in Disputes Forum. His Rahman Ravelli colleague Syedur Rahman will also be speaking at the event.

The Forum, which has been arranged by ThoughtLeaders4 Disputes, will be held in London (at a venue to be confirmed) on April 18.

The event will begin with opening remarks from Aziz and fellow co-chair, Sue Millar of Stephenson Harwood. Aziz will also be on the Forum panel, “Exploring Control and Ownership Standards: Do You Need an OFSI Licence?’’

Syedur will be one of the specialists addressing the litigation challenges posed by the interaction of key sanctions regimes. He will be on the panel entitled “The Extra-Territorial Nature of Sanctions: Perspectives on Navigating a Multiplicity of Regimes’’.

Issues to be discussed and analysed at the event by lawyers, barristers, regulators and other key stakeholders include:

  • The regulatory perspective on the purpose and development of global sanctions regimes
  • Control and ownership standards
  • Strategies for resolving issues within the framework of sanctions regimes
  • Business and professional services prohibitions
  • The extra-territorial nature of sanctions and how to navigate a number of sanctions regimes
  • Legal challenges to designations and licensing decisions

  MORE INFORMATION

Great news, this event is in 52 days

More details and registration coming soon.

Azizur Rahman C 09369

Azizur Rahman

Senior Partner

aziz.rahman@rahmanravelli.co.uk
+44 (0)203 911 9339 vCard

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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.


Syedur Rahman C 09551

Syedur Rahman

Partner

syedur.rahman@rahmanravelli.co.uk
+44 (0)203 910 4566 vCard

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Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, international arbitration, civil recovery, cryptocurrency and high-stakes commercial disputes.

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