Date / time
Topic: US and EU Sanctions: How are insurers affected?
- The current EU and US sanctions regimes
- The specific kinds of sanctions which directly affect the insurance industry
- The enforcement environment
- What insurers and brokers should be doing to stay in compliance and avoid falling foul of sanctions
Matthew Getz is a New York and English-qualified international counsel in the firm’s International Corporate Investigations and Defence Group. His practice focuses on anti-corruption internal investigations and due diligence. In addition, he regularly advises multinational clients on EU and UK sanctions and money-laundering regulations, and EU data protection regimes.
Konstantin Bureiko is an associate and a member of the firm’s International Dispute Resolution, White Collar & Regulatory Defence, and International Corporate Investigations and Defence Groups. His practice focuses on high-value, complex and multi-jurisdictional commercial litigation and arbitration, and he also has experience conducting international anti-corruption investigations and advising clients in connection with EU and UK sanctions.