Updates on how to carry out appropriate checks for proper enforcement of sanctions. How to implement the best safeguard measures in the contracts.
Tuesday, October 25th, 2022 – 10.30 am – 12.30 am on Zoom, our experts Enzo Bacciardi, Cristina Piangatello, Tommaso Mancini and Flavia Sabbatini will lecture a webinar entitled: “SIX MONTHS OF SANCTIONS AGAINST RUSSIA: appropriate checks for proper enforcement and the contractual safeguard measures to be taken“, organised by Camera di Commercio della Romagna and Bacciardi Partners.
To register click here
As of February 24, 2022, the EU has imposed several sanctions packages on Russia and Belarus, including individual sanctions, economic sanctions, and diplomatic measures.
Individual sanctions are targeted restrictive measures imposed against a wide range of individuals, entities and organizations for a total of over 80 entities and more than 1000 individuals.
Economic sanctions consist of bans and restrictive measures on trade of goods concerning the import/export of products and raw materials and other transactions in the sectors: energy; transportation; finance; defense.
- identify the sanctions measures and avoid their breaching;
- verify the application of sanctions, through due diligences on individuals and products;
- implement the best safeguard measures and mitigate the risks related to company operativeness in sanctioned countries;
- implement a Sanction Compliance Program or an Internal Compliance Program for the adequate evaluation of company risk, in order to protect individual and company responsibilities;
- deal with triangulations, intermediaries, foreign subsidiaries.
The speakers are professionals with long and proven experience in international trade law, customs and transport law, corporate law, corporate finance, and international taxation.
Free admission.
The speech will be in Italian.