IBA Annual Conference Toronto 2025
2 Nov - 7 Nov 2025
Session information
Committee(s)
Anti-Corruption Committee
(Lead)
Description
As global sanctions regimes become increasingly complex, the panel will explore emerging trends, challenges, and strategies to detect and prevent sanctions evasion tactics, with a particular focus on parallels and overlaps with money-laundering. With a focus on the still-developing nature and an uneven playing field in global sanctions enforcement, participants will discuss the importance of international cooperation, the need for agile enforcement mechanisms and best practices for companies.
Session / Workshop Chair(s)
| Victoria Ting | Setia Law LLC, Singapore, Singapore; Regional Representative Asia Pacific, Anti-Corruption Committee |
Speakers
| Danny Ong | Setia Law, Singapore, Singapore |