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Experience

A number of banks

Advising a number of banks on sanctions compliance policies and procedures and their approach to screening in light of FCA expectations and the JMLSG guidance, and assisting with preparing for supervisory and thematic visits

EU subsidiary of a Russian financial services company

 Advising in relation to possible exposure under EU sanctions laws in connection with entry into the Iranian market


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Key contacts

Susannah Cogman photo

Susannah Cogman

Partner, London

Susannah Cogman
Jonathan Cross photo

Jonathan Cross

Partner, New York

Jonathan Cross
Kyle Wombolt photo

Kyle Wombolt

Partner, Global Head - Corporate Crime and Investigations, Hong Kong

Kyle Wombolt