Sanctions Evasion Risk: Emerging Issues, Trends and Typologies

Partner Mike Huneke will speak on the panel Sanctions Evasion Risk: Emerging Issues, Trends and Typologies, hosted by Silo Compliance on September 16. Mike and his fellow panelist will discuss emerging sanctions-evasion risks, trends, and typologies, including the ways in which complex ownership structures, trusts, intermediaries, and cross-border relationships can create or obscure sanctions exposure.

Drawing on recent developments and practical examples, the panel will address evolving evasion methods, differences among international sanctions regimes, and strategies for identifying higher-risk scenarios and documenting escalation decisions.