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.
Great, The provision of basic knowledge and case studies work very well. Solicitor
Excellent, just enough detail without being bogged down with too much info. Partner
Covered the fundamentals and great to get our CPD/RME points with an online accredited course. Solicitor
It is a vast topic and the presenter has provided a very helpful overview. I especially like the considerations she would take into account when assessing whether to take on an instructions where there might be potential sanctions related issues or implications. Partner
Clear and concise. Solicitor
Lots of coverage of sanctions laws from difference countries. Applicable for my practice. Solicitor