Jeremy Clarke (Assistant Director) Practice at ICAS, along with specialists from the corporate crime and investigations team at Brodies LLP, Paul Marshall (Partner) and Lisa Kinroy (Associate) discuss and explore the key components of the UK Sanctions regime from a CA’s perspective including:
- An overview of the UK Sanctions regime – various types of sanctions etc
- Legislative framework and how to navigate it
- An accountant’s (and their clients’) obligations, including checking sanctions lists and the reporting requirements
- What, when and how to report
- Penalties for breaches
This webinar was hosted by The Institute of Chartered Accountants of Scotland (ICAS), with guest speakers from Brodies LLP.