The Potential Effects of Brexit on U.K. Sanctions Law and How Compliance Officers Can Prepare For the Switch
Date: Thursday, Sept 13, 2018
Time: 10:00 AM – 11:15 AM NYC,
03:00 PM – 04:15 Amsterdam
The U.K. currently derives its sanctions from European law to implement sanctions, regardless of whether they originated at the U.N., E.U., or OSCE. Since June 2016’s ‘Brexit’ decision, when the U.K. voted to leave the E.U., it has been unclear how the U.K. will implement sanctions policy after the divorce.
The new Sanctions and Anti-Money Laundering Bill, which received Royal Assent earlier this year, provides the U.K. powers to impose, update, and lift sanctions and AML regimes after the U.K. leaves the E.U. in March 2019. But will the U.K. sanctions landscape stay the same, or is it likely to change drastically?
In this SanctionsAlert.com webinar, you will learn:
- What powers will be derived from the new U.K. Sanctions and Anti-Money Laundering Bill and how this will change (or not change) the sanctions landscape; and
- What the potential effect of Brexit on U.K. Sanctions Law will be as well as how Compliance Officers can prepare for the switch.
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Certificate of Attendance
If you participate in the live webinar, you will receive a Certificate of Attendance, which you can use to show you meet your government-required training duties.
Michelle J. Linderman
Partner: Crowell & Moring LLP
Michelle J. Linderman is a member of Crowell & Moring’s International Trade Group in the firm’s London office. An English and Hong Kong qualified solicitor with nearly 20 years of experience, Michelle advises clients – such as international businesses, traders, ship owners, charterers, insurers, financial institutions, and energy companies – on U.K.-specific and cross-border sanctions, including matters that concern national and international trade and financial sanctions.
This work includes counseling on due diligence and compliance procedures; advising on the impact of sanctions on operations and transactions; drafting and advising on sanctions clauses in contracts and insurance policies; advising on the effect of sanctions on loans, investments, and payment issues; making applications to relevant authorities for licenses and authorizations; and, advising clients in relation to sanctions-related enquiries made by United Nations Panels of Experts.
Michelle is experienced in handling disputes for a wide cross-section of clients including ship owners, charterers, P&I insurers, traders, insurers, and others in relation to shipping and commercial disputes, including fraud. Her litigation capabilities extend to issues arising from maritime casualties, including collisions, groundings, fires, engine failures, salvage incidents, pollution, and unsafe ports, as well as charter party and bill of lading disputes. She has considerable experience in High Court litigation and London arbitration and has also handled litigation in a number of international jurisdictions including Hong Kong, the People’s Republic of China, South Africa, New York, Miami, Nevis, Jersey, and Guernsey.
Regional Compliance Head: Swiss Re’s Reinsurance Business Unit
Susan Lake is Regional Compliance Head for Europe, Middle East and Africa for Swiss Re’s Reinsurance Business Unit. She has been with Swiss Re in various Compliance roles since 2005.
Before that, she worked for over 18 years in the Lloyd’s market, in a range of roles including marine underwriting, business planning, business transfers, liaison with capital providers and rating agencies, syndicate monitoring and compliance.
She has worked in the London insurance market since 1986, and is a Fellow of the Chartered Insurance Institute.
SanctionsAlert.com typically requests CAMS (Certified Anti-Money Laundering Specialist – ACAMS) and CAFP (Certified Anti-Money Laundering and Fraud Professional -ICB) credits for its live webinars. Please send us a message if you wish to confirm which credits have been obtained.
Anna Sayre, Legal Content Writer, SanctionsAlert.com
Bank of America
“Great knowledge from the presenters and the content was relevant”
— José R. Fernandez, Bank of America – Charlotte, NC, USA
“Great coverage of information”
— Cathy Swindell-Smith, Wells Fargo – Charlotte, NC, USA
Axa Equitable Life Insurance Company
“It was very informative. The speakers were clear and the information was disseminated in a clear, concise manner.”
— Nicolette Douglas, Axa Equitable Life Insurance Company – New York, NY, USA
“The content was excellent and easy to understand. The presenters did a great job!”
— Susan Wilson, RBC – Toronto, Canada
“Both speakers were exceptionally knowledgeable and provided practical information regarding the sanctions changes”
— Adam Hermes, Comerico Bank – Livonia, USA