ACSS London Chapter
The Annual UK Sanctions Roundup
Hosted by 
Bloomberg
Tue, 12 Dec 2023
Speakers
- Sven Bates, Baker McKenzie
- Robert Cohen, Bloomberg
- Maya Lester KC, Brick Court Chambers
- Sam Mannion, OFSI
- John Whitworth, MJ Trade Advisory
Event Information
Come join us for the ACSS London Chapter‘s annual UK Sanctions Roundup! We are pleased to announce that this year’s event will be hosted by Bloomberg LP at their lovely offices in the City.
This year, the event will feature a panel of expert speakers, each giving us a brief but informative overview of all the major developments in UK sanctions over the past year within their sector as well as likely developments in the near future. The panel will be followed by a fun Christmas themed party so be sure to come by for some festive networking with your sanctions colleagues (and, of course, take part in the infamous ACSS Sanctions Pub Quiz).
Register today!
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Agenda
16:45 – 17:15 Registration & Welcome Refreshments
17:15 – 17:20 Welcome from Kate Lee of Bloomberg, and Chapter Update from our Chapter Chair – Tom Cornell of Debevoise & Plimpton
17:20 – 17:30 Keynote from Robert Cohen of Bloomberg
17:30 – 18:00: Panel of experts
- Financial sanctions update – Sam Mannion of OFSI
- Industry update – John Whitworth of MJ Trade Advisory
- Latest cases and licensing – ‘Queen of Sanctions’ Maya Lester of Brick Court Chambers
- Moderated by Sven Bates of Baker McKenzie
18:00 – 18:30: Extra-long Q&A with our panel
18:30 – 20:00: Christmas-themed networking over drinks and nibbles
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If you have any queries, concerns, or would like any more information about the event, you can contact asayre@sanctionsassociation.org.
We look forward to welcoming you.
Attend the Event
Speakers
Sven Bates
Counsel
Baker McKenzie
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Sven’s practice focusses on sanctions and export controls where he has represented clients in a number of multi-jurisdictional advisory matters, government investigations and M&A transactions. Sven’s expertise is reflected in the Legal 500, where he is ranked as one of the top 10 lawyers in the City for international trade compliance. Sven is also a regular speaker at external events hosted by the FCA, UK Finance and C5 and is periodically quoted in the Financial Times and other press articles.
Maya Lester KC
Brick Court Chambers
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Maya has a particular expertise in the law relating to economic sanctions. As the directories put it, ranking her as a “star” individual” she is “Queen of the Sanctions Bar without a doubt” and “owns the world of sanctions”. She founded and co- writes europeansanctions.com, the leading online resource on sanctions, with over 12,000 followers worldwide, and has given evidence on sanctions to a number parliamentary committees. She represents and advises hundreds of companies, individuals and government departments before the European and English courts (including on the UK Sanctions Act, the EU Blocking Regulation, sanctions contract clauses and investigations) and has acted in most of the leading cases, including Kadi II, Youssef, VTB, Tay Za, Central Bank of Iran, Sabra, Al-Assaad, NITC and IRISL.
Maya’s leading cases include Kadi(II) v Council & Commission (the leading case on the relationship between UN Security Council resolutions & EU law), Youssef, R (Bancoult) v Secretary of State (the Chagos Islands judicial reviews in the UK and ECHR), Enron v EWS (the first competition follow-on trial in the UK), R v Goldshield (prosecuting cartels as conspiracy to defraud), Walker v Innospec (equality in civil partners’ pensions) & the Shambo judicial review (on bovine TB). She has appeared in numerous judicial reviews of regulatory decisions (eg FREENOW, Cityhook, UniChem), competition appeals (including on EURIBOR, Pay TV, horseracing, dairy, and construction recruitment), competition directors’ disqualification cases, PCA, ICSID & UNCITRAL arbitrations, and appears several times a year in the European Court of Justice and General Court.
Maya was a founder of the Human Rights Lawyers Association and undertakes regular pro bono and public interest work; she is on the legal panel of Law for Change which funds public interest litigation. There is a strong US and international element to her practice; she spent three years as a Visiting Scholar & Master of Studies in Law at Yale and Columbia Law Schools. She is a regular speaker for the American Society for International Law, Chatham House, Justice, Public Law Project, Hart, C5, ALBA, the ABA Antitrust Spring Meeting, BIICL, ACAMS, International Bar Association, Bar European Group and World ECR.
Sam Mannion
Head of Domestic Engagement
OFSI
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John Whitworth
Principal
MJ Trade Advisory
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Much of John’s early experience in this field was gained in a variety of roles in General Electric and, through these and subsequent appointments, he has developed a broad appreciation of the different jurisdictions around the world with an emphasis on US, UK, and European legislation.
Within this framework, John’s core expertise includes international sanctions measures, export controls classification, export licencing requirements, transactional screening, policy and procedure creation, M&A due diligence, training programmes, audits, investigations and voluntary disclosure procedure.
John established his own consulting business, M J Trade Advisory Ltd, in 2022 and has just completed a year long assignment with Jaguar Land-Rover (JLR).
Robert Cohen
Financial Crimes Global Lead





