Export control and sanctions – day-to-day management

We are continuing our ‘Day-to-day customs and trade compliance management’ series for practitioners in Europe. Join this free webinar and learn distilled experts’ insights on export control and sanctions!

Date: 4 May 2023
Time: 16:00 – 17:00 CEST

A good understanding of the basics can save time when dealing with the myriad of daily tasks and challenges associated with customs and trade compliance. In this webinar, we will explore some of these basics related to export control and sanctions management.

Would you like to meet the speakers and discuss the topics in depth? Meet them at the European Customs Practitioners’ Conference on 25 and 26 May in Vilnius, Lithuania, or online and/or become a member of the Customs Knowledge Community.

Webinar agenda:

Export Controls and Sanctions – the U.S. aspect

Christelle Dubouchet

Lawyer (Barreau de Paris, New York State Bar & State Bar of California), France

We will help E.U. companies to better understand the definition of the U.S. person under the Export Administration Regulations and the Sanctions Regulations of the Office of Foreign Assets Control and the consequences in the Day-to-day customs and trade compliance management.

Export Control – Critical Drives & Automation Products and Emerging Technologies in the High-Tech Industry

Armin Belle

Founder & CEO, A H B Consultancy, Germany

In today’s world, proper Export Control is vital for the success of companies. This is particularly valid for certain Automation Products as well as Emerging Technologies, which are developing much faster than Political Regulation. Learn more about sensitive product groups and technological developments to watch out for while performing your daily export control activities.

The key elements of an Internal Compliance Program

Annette Reiser

Lawyer, customs and trade compliance, nettes`globaltrade, Switzerland

ICP – Internal Compliance Program is mandatory in the EU for companies trading in dual-use or military goods. However, compliance with customs and export control regulations is crucial for all companies to minimise the risk of fatal legal, financial, and/or reputational damage. We will provide a brief overview of the key elements of an ICP.

After the webinar, members of the Customs Knowledge Community (CKC) will meet for an informal online meeting to share customs news and know-how. Be there!