Following Up on Avila Law and FIBA Request

Expired

Program Number

32116

Program Date

2022-08-05

CLE Credits

The speed at which sanctions have been imposed recently in the wake of the Russian invasion of Ukraine and the lifting or loosening of Venezuelan sanctions has left many questions unanswered, resulting in a flurry of calls and messages to attorneys who themselves are trying to understand the ramifications in order to advise their clients.

During this 60-minute webinar in which you will receive CLE credit, Al Avila and David Schwartz will break down the current sanctions and offer actionable steps you can take to better serve and advise your business clients on the risks, including:

Review of the latest “Russian” sanctions imposed and the potential for the lifting or relaxation of current sanctions with Venezuela
Enhanced due diligence, imposing new or additional protocols for ensuring compliance based on these sanctions.
Ransomware concerns and evasion of sanctions through the use of crypto and other virtual currency