chapter-london-20231212 - Association of Certified Sanctions Specialists

ACSS London Chapter

The Annual UK Sanctions Roundup

Hosted by     

Bloomberg
3 Queen Victoria Street London EC4N 4TQ United Kingdom
Tue, 12 Dec 2023
17:00 – 20:00 GMT
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!

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

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 Bates is Counsel for International Trade at Baker McKenzie. Sven has spent over 10 years at the firm, including a secondment to a FTSE 100 bank and the Lloyd’s insurance market. He has previously worked for the European Commission and the Shadow Attorney General and holds degrees from Oxford University and the College of Law.

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 Lester KC is recommended as a leading silk by the legal directories in six practice areas: Administrative & Public Law, Competition & European Law, Civil Liberties & Human Rights, Public International Law and Sanctions. She is the “star individual” for sanctions work, ranked in the ‘Chambers 100 UK Bar’ list, in Who’s Who as one of the world’s leading competition, trade, customs and international lawyers and as a ‘Thought Leader’ for Brexit. Her most recent cases include Synesis (first UK Sanctions Act appeal), Youssef (HRA challenge to the Sanctions Act), LTTE (terrorist proscriptions), Wightman (the ECJ case on the revocability of Brexit), Meta v Russian Federation (freedom of expression), acting for JP Morgan in the EURIBOR investigation, and for the MOL Group in its European Arrest Warrant EU litigation & international arbitrations. She is a member of the Bars of England & Ireland.

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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Sam and his team lead on OFSI’s engagement work in the UK, working closely with industry partners to ensure the effective and robust implementation of financial sanctions both in the UK and across the world. Prior to joining HM Treasury, Sam worked as a vice president at Barclays, as a senior associate in the FCA’s international strategy team, and as an adviser at UK Finance specialising in capital markets and post-trade infrastructure.

John Whitworth

Principal

MJ Trade Advisory
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John is an established International Trade Compliance professional with 15 years’ experience, primarily in manufacturing companies serving the Energy, Oil & Gas, and Defence industries. Since entering the field of Consulting he has gained additional experience of export controls and sanctions matters in the Automotive, Aerospace and Chemical sectors.

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

Bloomberg
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Robert Cohen is the current Financial Crimes Global Lead at Bloomberg. He oversees the companies programs including Sanctions, AML, KYC and Anti-Bribery & Corruption. Prior to joining Bloomberg in 2018, Rob held Financial Crime Regional roles at wells Fargo, GE Capital and worked in the regulatory risk and compliance advisory space for PricewaterhouseCoopers, where he advised a number of clients in the financial services and banking industry on both regulatory and financial crime risk matters.

Kate Lee

Head of Regulatory and Accounting Products

Bloomberg LP
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