Recent U.S. and EU sanctions on Indian individuals and businesses have shaken the Indian business community. The U.S., UK and the EU continue to tighten their sanctions’ regimes impacting defence, energy, finance, and dual-use technologies. These developments have serious 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:
- 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 with case studies
- practical steps to reduce and mitigate sanctions risks
- building a sanctions compliance culture within your organisation
Speakers -
1. L. Badri Narayanan, Executive Partner, LKS
2. Ankur Sharma, Partner, LKS