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Sanctions issues on banking transactions

Run Time
64 Minutes
Learning Method
On-Demand Training
Practice Area
Banking and Financial Services
Available Until
30/07/2028

Price $145.00

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Description

Ben Waistell, a barrister at XXIV Old Buildings, discusses sanctions issues in banking transactions. This webinar will focus on:

  • Overview and UK Sanctions Frameworks
  • A sanctions scenario
  • Asset Freezes and Making Available
  • Sectorial Restrictions
  • Impact of Foreign Sanctions
  • Exceptions, Defence and Licenses
  • Recap


For a preview, click the video link below:


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Literature

Speakers

Ben Waistell

Barrister

XXIV Old Buildings

Ben Waistell is an experienced commercial and chancery junior with particular experience in civil fraud and asset recovery exercises, commercial litigation (including aviation, telecoms, international sale of goods, and energy), shareholder and partnership disputes, international arbitration, and financial services.

In recent years Ben has also developed a strong media practice in music, entertainment, and related IP disputes.

A large proportion of Ben’s work has an international or offshore element, and he has a particular interest in the conflict of laws and enforcement issues these raise. Notably he acted in Ivanishvili & Ors v Credit Suisse Life (Bermuda) Limited [2023] CA (Bda) 13 Civ (led by Lord Falconer KC, Steven Thompson KC, and Sebastian Isaac KC), a leading common law authority addressing the applicable law for misrepresentation claims and various aspects of the doctrine of renvoi. He has advised and/or acted in relation to the DIFC, the Astana International Financial Centre, the Abu Dhabi Global Markets Court, Bermuda, Cayman, Jersey, Guernsey, BVI, the Singapore International Commercial Court, and LCIA, DIFC, LMAA, ICC, ICSID, and ad hoc arbitrations.
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