LIDW2025: Lawfare: Fraudulent schemes and the weaponisation of sanctions regimes

4 June, 2025

LIDW2025: Lawfare: Fraudulent schemes and the weaponisation of sanctions regimes

When

04 Jun 2025    
4:00 pm - 5:30 pm

Event Type

This event will consider whether sanctions evasion is a new type of fraud, the extent to which the existing remedies can offer be helpful and their limits, whether anything can be done to protect against the use of crypto in sanctions evasion, as well as updates on the key risks arising from US sanctions under President Trump. Can lessons from fraud claims assist in battling sanctions evasion?

Speakers

  • Lydia Danon – Partner at Cooke, Young & Keidan LLP
  • Rosie Wild – Partner at Cooke, Young & Keidan LLP
  • Mikhail Vishnyakov – Partner at Cooke, Young & Keidan LLP
  • Paul Key KC – King’s Counsel at Essex Court Chambers
  • Kian Meshkat – Principal Attorney at Meshkat Law
  • Kostiantyn Likarchuk – Senior Partner at AVELLUM

Register here.

Speakers

Paul Key KC

Paul Key KC