In light of recent events, concerns are rising over the limits and impact the use of Cryptocurrencies in the enforcement of Sanctions could be. KIELTYKA GLADKOWSKI will participate in the event FinCrime Focus: Sanctions on the 30th of March 2022.
The speakers will clarify the intricacies of the Sanctions and Counter-Sanctions influence, limits, scenarios, and impact of the use of Cryptocurrencies in the enforcement of both Russia and Ukraine’ to explore, including the following issues:
– How we should no longer only be concerned about Sanctions lists;
– To what extent that these countermeasures can be positive (inclusion in other lists) or negative (blocking statutes);
– How enforcement is possible when payments are made through Crypto.
The speakers will include:
Leigh-Anne Moore, Regulatory & Compliance Consultant;
Joshua Ray, Partner, Rahman Ravelli Solicitors;
Angel Niño Torres, CEO, FTT Lawyers (Venezuela);
Francis Bond, Solicitor, Macfarlanes LLP
Link to the event: https://www.grcworldforums.com/fincrime/fincrime-focus-sanctions