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 →

Client Alert agosto 2016 – Modifiche agli allegati tecnici del Regolamento (UE) n. 267/2012 concernente misure restrittive contro l’Iran.

Modifiche agli allegati tecnici del Regolamento (UE) n. 267/2012 concernente misure restrittive contro l’Iran. Mercoledì 17 agosto è entrato in vigore il Regolamento di esecuzione (UE) n. 2016/1375, che modifica Continue Reading →

Milan – AICE, seminar “From the export control to the international economic sanctions: the challenge of compliance and liabilities for economic operators”

In order to explain the complexity of export control and international economic sanctions, on 29th September 2016 in Milan, Mr Marco Padovan and Mr Marco Zinzani will speak at seminars Continue Reading →