Subscribe to AT+ICA (European Association of Trade & Investment Control Compliance Attorneys) conference – in collaboration with Assolombarda – on International Economic Sanctions, Export and Investment Controls.

The event will be held on June 21, 2019 in Milan. The participation is free. To register and download the agenda, please click here. We are waiting for you!

Il Manifesto, 4 Aprile 2019: Sanzioni all’Iran – Unicredit multata dagli USA per 900 milioni di euro.

Marco Padovan has been interviewed by Farian Sabahi for the Italian newspaper “Il Manifesto” on the imminent settlement between the US Authorities and Unicredit on the alleged infringement of US Continue Reading →

SAVE THE DATE: June 21, 2019 – Conference on Russia & Iran sanctions, internal compliance programmes, investment controls and Brexit

What is left of the Iranian market after the re-imposition of U.S. secondary sanctions? What are the limits for operations in the Russian Federation? How to structure an Internal Compliance Continue Reading →