Managing Attorney:
Daniele Ferretti
Avvocato
Attorney-at-law (New York)
Supports
Since 2022, Ferretti Firm supports Dynamo Camp ( www.dynamocamp.org ), the first Recreational Therapy Camp in Italy specifically structured to host children and young people with serious and chronic pathologies and their families.
04 May 2026
Implementing Effective Financial Sanctions Against China and Russia
On 5 May, Milan hosted a closed-door workshop on implementing effective financial sanctions against China and Russia — organized by the RUSI Centre for Finance & Security.
The room brought together compliance officers, legal counsel, financial institutions, and government representatives around a question that is becoming increasingly urgent: are sanctions actually working?
The conversation covered three interconnected layers:
— the regulatory and enforcement landscape, and where it is headed;
— the operational challenges companies face when navigating sanctioned jurisdictions;
— and the role of emerging asset classes - crypto in particular - in circumventing restrictions at scale.
The data presented on sanctions-related illicit activity in crypto was striking. The trajectory between 2020 and 2025 leaves little room for complacency.
Ferretti Firm has been invited to contribute to the discussion and bring these reflections to the clients who need them most.
