News
Join Three Raymond Buildings for an engaging morning exploring the fast-evolving world of sanctions law, enforcement and strategy, plus a look ahead at what’s next in the global sanctions landscape and the key considerations for you and your clients.
| Panels include: | |
| Panel 1 | On the frontier: the banking and crypto perspective on sanctions and the need to align sanctions compliance with broader anti financial crime systems
Panellists: Sinéad Goss, Managing Director, International Head of Financial Crime and Sanctions, Legal, Citibank; Nick Turner, Global Sanctions Lead Counsel, a leading global cryptocurrency exchange; and Nicholas Yeo KC and Charlotte Branfield, Three Raymond Buildings |
| Panel 2 | Navigating an evolving landscape: from designations & proportionality, ownership & control, and commercial & investor-state disputes to the overlaps with asset freezing & forfeiture, and sovereign wealth & reparations
Panellists: David Reed MBE, Director of Sanctions, Foreign, Commonwealth & Development Office (FCDO); and Hugo Keith KC, Rachel Barnes KC and Stephen Bailey, Three Raymond Buildings |
| Panel 3 | Trends in enforcement: lessons learned from civil and criminal enforcement actions, government agency cooperation, and what the future might hold
Panellists: Beth Davies, Deputy Director, Head of Enforcement, Engagement, Policy & Strategy, Office of Financial Sanctions Implementation (OFSI); Anna Deibel-Jung, Deputy Director, Head, Office of Trade Sanctions Implementation (OTSI); and Robert Morris and Ryan Dowding, Three Raymond Buildings |
| For further information please contact saffron.shoobridge@3rblaw.com | |
6th August 2025
| Address | 3 Raymond Buildings, Gray’s Inn, London WC1R 5BH |
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| DX | 237 LDE |
| Opening hours | 08:30 – 18:30 |
| Telephone | +44 (0)20 7400 6400 |
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| clerks@3rblaw.com | |
| Senior clerk | Financial Crime Day: The Future of Sanctions |
