Sanctions Evasion Risks for Law Firms

Sanctions Evasion Risks for Law Firms

HK$ 650.00

SKU: course-17 Category:

Course Description

Sanctions are viewed as a middle course between diplomacy and military action and are restrictions or prohibitions to change the behavior of a country, regime, entity or individual. In these course we will learn what are sanctions, what can potentially be achieved through sanctions, sanctions types and categories, key active sanctions frameworks and sanctions evasion techniques, so law firms and lawyers can reduce their exposure and risk to these techniques.

Nadezda Lazareva is a qualified lawyer with a background in risk management, Anti Money Laundering, compliance, sanctions and reputational risk prevention. She has lived and worked in Hong Kong and China since 2009 and has trained extensively in the areas noted above across Asia Pacific.