News & Events
News & Events
Sanctions Law barristers Joshua Ray and Salomé Lemasson will be speaking at the ‘EU/US/UK Sanctions against Russia’ Seminar on Tuesday 24th June 2025 in Cyprus. This seminar, hosted by Cyprus Institute of Financial Services, will focus on key global sanctions trends, and look into cross-jurisdiction legal scenarios involving banking compliance, licensing and enforcement in the EU, UK, and US. The event is aimed at professionals in legal, compliance and regulatory functions within the financial sector. Joshua Ray will discuss US Sanctions Framework, covering the US approach and law enforcement policies under OFAC, jurisdictional reach and key court cases (e.g., Bonham-Carter), corporate structures, liquidators, and SDNs, and contesting OFAC actions and securing awards. Salomé Lemasson will discuss EU Sanctions Framework. She will…
News 16 Jun, 2025