Sigma7 Alaco

Sigma7 Alaco's January Sanctions guide is out, and with the inauguration of Donald Trump as President of the US, global news coverage in January focused on how the new US administration will use sanctions. In his first days in office Trump signed several executive orders both rescinding orders made in the previous administration and introducing new regimes. Read the full sanctions guide here:  https://lnkd.in/eQahD6VX #sanctions #enforcement

Anyone attending 7th Annual Asset Recovery International Conference in Dublin this Thursday and Friday, look out for Sigma7 Alaco's Luke Gunning and do introduce yourself. #assetrecovery #fraud #sanctions

Alaco is proud to be the Lead Event Partner for the Sovereign & States Disputes and Enforcement Summit 2025 organized by ThoughtLeaders4 Disputes | TL4D! Amy Lashinsky and Nikos Asimakopoulos will be in attendance at the Summit on behalf of Alaco and are looking forward to connecting with leading experts to discuss key topics about sovereign disputes and enforcement. Nikos is on the Advisory Board and will be speaking at the event! Amy will moderate the panel for the discussion on January 30, 2025: "Plundering the State’s Coffers – Recent Successful (and Unsuccessful) Attempts at Enforcement" 📅 Date: January 29th & 30th, 2025  📍Location: The Law Society, 113 Chancery Lane London ➡️ Event details and registration: https://hubs.la/Q02_XP3g0 #SovereignStates #Enforcement #Disputes #FIRE #TL4

Alaco's sanctions round up for November provides an interesting read, with the UK announcing its largest package of sanctions against Russia in over 18 months, and the US extending its sanctions programmes with respect to Iran, and Nicaragua for a further 12 months. Please see below for the full guide.  https://lnkd.in/ghgb_FFm #sanctions #regulations #enforcement

It’s been a great couple of days attending “100 years of the American Bar Association in the United Kingdom: Tradition, Innovation and Influence”. Alaco's Nikos Asimakopoulos joined a panel of experts to give an investigator's perspective into recovering assets in another country once a case has been won; including the challenges and jurisdictional regulations involved. American Bar Association #assetrecovery #arbitration

Alaco's Nicolae Reutoi will be attending Dubai Arbitration Week next week, where practitioners will be looking at the latest challenges and trends in international and regional arbitrations, the impacts of geopolitical trends on disputes, and the implications of sanctions on enforcement efforts. Do get in touch if you are attending and would like to meet. Dubai Arbitration Week #arbitration #disputes #sanctions

Alaco's October Sanctions guide is out, and we are looking forward to attending C5 Group Inc.14th London Forum on Global Economic Sanctions this Wednesday and Thursday. Look out for Oscar Gravell and Madeleine Glass and please come and say hello! Read the full sanctions guide here: https://lnkd.in/ejQy5uXZ #sanctions

Alaco's sanctions round-up for September saw an increase in US sanctions targeting Lebanon and Iran, with an early focus on the shipping networks of designated terrorist groups. Further designations have continued against Russia and international human rights abusers. Read the full guide below. https://lnkd.in/ej46YhPd #sanctions

Alaco will be in Montenegro on the 10th of October for the 2024 Balkan Arbitration Conference. Nicolae Reutoi, Associate Director at Alaco, is speaking alongside Peter Rižnik, Philip Dunham, Marko Kraljevic, and Maja Stanivuković in a panel discussion titled "Fraud & Corruption in International Arbitration." We hope to see you there!   #Alaco #Sigma7 #Arbitration #Fraud #BAC24

Alaco is attending Vilnius Arbitration Day 2024 - "Arbitration in Turbulent Times: Any Need for Bravery?" We are looking forward to discussions on sanctions, corruption, national security and updates in intra-state arbitration. If you are there, and would like to speak, do introduce yourself to Luke Gunning. Sigma7 #arbitration #sanctions #nationalsecurity