hero banner
May 2, 2019

Sanctions Challenges for Asset Managers

Willkie attorneys with practices focusing on asset management and sanctions provide an overview of key US sanctions issues for asset managers of all types.  This hour-long webinar addresses sanctions basics including recent sanctions on Russia and Venezuela-related investments, appropriate screening and due diligence, and lessons learned for dealing with investors and investments with some nexus to a sanctioned jurisdiction or business.  Download the materials here.

Webinar Topics  [1:01]

  • Implementation and Enforcement of US Sanctions
  • Application of US Sanctions
  • Comprehensive Sanctions
  • Targets Sanctions
  • Russia and Venezuela “Sectoral” Sanctions
  • Secondary Sanctions
  • US State Department Divestment Sanctions
  • 50% Rule
  • Dealing with New Investments and Potential Investors

Speakers:  Benjamin Haskin and David Mortlock

For CLE credit in California, New York, or Texas, complete this form and submit it here.  For CLE credit in any other state, contact us.

Sanctions Challenges for Asset Managers