Synopsis
City & Financial Global is pleased to announce its annual Economic Sanctions Summit, which is taking place in Central London on 20 March 2025.
A great deal has happened globally since last year’s Summit. In particular, the incoming Trump administration is likely to herald a significant shift in US foreign policy towards Russia, China and the Middle East. The ramifications of this will be felt globally and will impact financial institutions and corporates in multiple jurisdictions. Of course, the UK also has a new Government with a potentially different agenda and there are elections across the EU which may influence the European approach to Russia.
The current conflicts and instability in the Middle East have exacerbated an already volatile geopolitical landscape. The sanctions imposed against Russian banks, companies, oligarchs and other entities whose association with Putin is potentially helping to fund the conflict in Ukraine were amongst the most draconian ever imposed. But have they worked? And what lessons have been learned for other potential conflicts in China and the Middle East?
These are some of the key themes to be addressed at the Summit which will feature a stellar speaker panel of leading Government and regulatory bodies from the UK, EU and US. At an industry level, the speaker panel will comprise leading sanctions and financial crime specialists who will examine how the imposition of sanctions, and the corresponding freezing of assets, will affect financial institutions and other global organisations in a rapidly changing geopolitical landscape.

Partner
Kirkland & Ellis

Partner
Kirkland & Ellis

Partner, Russia and CIS
Control Risks

Partner
Linklaters

Associate
White & Case

Global Head of Sanctions Compliance for Banking
Citibank

Brick Court

Compliance Officer
Swiss Re

Director – Sanctions Escalation and Alerts Advisory
Barclays

Head of Sanctions
Banking Circle

Managing Director, Anti- Financial Crime and MLRO
Commerzbank

Special Counsel (New York)
Cleary Gottlieb Steen & Hamilton

Head of Sanctions Policy Oversight & Export Controls
HSBC

Head of Line 1 Financial Crime Advisory Team
Virgin Money

Senior Managing Director
J.S. Held LLC

Senior Managing Associate
Linklaters

Senior Associate Fellow
Centre for Finance and Security (CFS), Royal United Services Institute (RUSI)

Senior Compliance Manager
Euroclear UK and International

EMEA Head of Sanctions
SMBC

Head of Sanctions
Bank ABC

Head of Advisory Services
International Institute for Strategic Studies

Director - Strategy & Risk Advisory, Russia, Eastern Europe & Central Asia
J.S.Held LLC