Capital Link Webinars

OFAC Alert on Russian Oil Price Cap Enforcement & Evasion Implications

THURSDAY, APRIL 20, 2023
10:00 AM ET

Presented by:

Overview

In light of the Office of Foreign Assets Control's (OFAC) April 17, 2023 publication of an alert to warn U.S. persons about possible evasion of the Russian Oil Price Cap, this live webinar will provide a timely discussion with OFAC on the details of the alert, and regarding structure, implementation, monitoring and enforcement issues related to the Russian Oil Price Cap.

The discussion will also review potential deceptive practices and evasion attempts and will provide to shipowners, protection and indemnity clubs, flagging registries and commodities brokers/traders recommended measures to ensure Price Cap Compliance.

Following a live discussion, webinar participants can submit their questions during the webinar.

Speakers

Mrs. Claire O'Neill McCleskey, Assistant Director, Compliance Office of Foreign Assets Control (OFAC) U.S. Department of the Treasury

Mr. Bruce Paulsen, Partner Seward & Kissel

WEBINAR STRUCTURE

The webinar will consist of a 45 minute expert discussion, which will be followed by a Q&A. This webinar will be archived and available for replay upon registration.

Q&A SESSION - Submitting Questions

Participants can submit questions to the panelists prior to or during the event on the event page, or they can email them to us at questions@capitallink.com.

FOR FURTHER INFORMATION PLEASE CONTACT webinars@capitallink.com

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