The U.S. has recently sanctioned several Indian entities and individuals for dealings linked to Iran. In a coordinated action, the UK and the EU have also tightened their sanctions’ regimes. These developments have far-reaching implications for Indian businesses across sectors.
As global supply chains, payments mechanisms, and compliance expectations evolve, understanding sanctions risk is no longer optional - it’s critical. Sanctions risk is business risk. Every cross-border transaction matters.
Non-compliance can mean blocked payments and assets, reputational damage, or worse, loss of access to global markets and financing.
Join our experts in this focussed session to understand:
- Understanding the law on sanctions.
- The latest sanctions on Iran and Russia and their reach over Indian businesses.
- How persons are designated as ‘sanctioned’ – and what can be done post designation.
- Implications on other individuals and entities linked to a sanctioned person.
- Practical steps to reduce and mitigate sanctions risks.
- Building a sanctions compliance culture within your organisation.
Speakers -
V. Lakshmikumaran, Managing Partner, LKS
L. Badri Narayanan, Executive Partner, LKS