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 Programme in order to avoid EU and US sanctions? And: is the new EU Regulation on national screening of foreign direct investments in Europe going to ensure an effective protection of the Union’s strategic interests?
These, together with the impact of Brexit on EU exports to the United Kingdom and the export of armaments, will be the main topics we will discuss at the conference organized by Studio Legale Padovan, AT+ICA (the first network of experienced professionals in export controls, economic sanctions, investment controls and other regulatory controls) and Assolombarda in Milan on June 21, 2019. The Ministry of Economic Development, the Ministry of Economy and Finance, the European Commission and many other authorities and institutions will be with us.
You are invited. The link for the registration will soon be with you!