News & Events

Multilateral Development Bank Sanctions & Debarment Regimes

We invite you to join our expert panel for a specialist workshop on The Sanctions & Debarment Frameworks of Multilateral Development Banks (MDBs) and International Financial Institutions (IFIs), taking place on Thursday 26th September 2024

Event: How to protect your company from World Bank and IFI exclusion risks – 26th September 2024

We invite you to join our expert panel for a specialist workshop on The Sanctions & Debarment Frameworks of Multilateral Development Banks (MDBs) and International Financial Institutions (IFIs), taking place on Thursday 26th September 2024. MDBs and IFIs have a fiduciary duty to protect their funds and projects from prohibited practices such as fraud and corruption. Are you fully aware of how your company may be at risk of exclusion or debarment from the World Bank even if a minor fraud by a subsidiary, subcontractor or agent is committed? Do you know how to protect your company? Or how to conduct any subsequent investigation? Join our team of international experts for this specialist MDB workshop on Thursday 26th September to…

Events, News 29 Jul, 2024

At the front of the pack: Outer Temple's Sanctions Team instructed in the most high-profile and cutting-edge cases in the UK’s new sanctions framework

At the front of the pack: Outer Temple’s Sanctions Team instructed in leading cases in the UK’s new sanctions framework

Outer Temple Chambers’ Sanctions Team is instructed in the most high-profile and cutting-edge cases in the UK’s new sanctions framework. The Sanctions Team has unrivalled expertise in challenges to UK sanctions designations and High Court applications relating to, and arising from, the UK’s sanctions framework. This experience – twinned with instructions to act for and advise the UK Government and with ongoing high-profile sanctions advisory services – has put the team at the forefront of sanctions law and practice in the UK and its overseas territories. Comprised of seven specialist barristers; John McKendrick KC, Oliver Powell, Alex Haines, Sophie O’Sullivan, Josh Hitchens, Jeremy Scott-Joynt and Henry Reid, supported by members of the wider Business Crime and Regulation and Commercial teams…

News 20 Jun, 2023

Portfolio Builder

Select the expertise that you would like to download or add to the portfolio

Download    Add to portfolio   
Portfolio
Title Type CV Email

Remove All

Download


Click here to share this shortlist.
(It will expire after 30 days.)