IBA Annual Conference Seoul 2019
22 Sep - 27 Sep 2019
Room 318 B, Floor 3
Session information
Where do you draw the line? The evolving world of sanctions and export controls
Monday 23 September (1615 - 1730)
Committee(s)
Business Crime Committee
(Lead)
Description
In the business life of a multinational corporation, each activity can attract export controls and sanctions issues. International sanctions framework is complex and often respond to volatile political landscapes. The current reality of cooperation between international regulators in different jurisdictions requires a multidisciplinary and global approach. Failure to comply with sanctions regimes in one jurisdiction can result in the imposition of significant civil and criminal sanctions, including severe fines and even imprisonment for individuals. Hence, being compliant with export control and sanctions legislation is fundamental for companies engaged in international trade. How can companies be aware of the risks related to export control and sanctions and how can they take measures to mitigate these risks? Our panellists will look at the issue from different angles. They will provide concrete examples on how sanctions and export controls affect companies in their own jurisdiction and outline appropriate risk control measures.
Session / Workshop Chair(s)
Filippo Ferri | Cagnola & Associati Studio Legale, Milan, Italy; Secretary, Business Crime Committee |
Simone Nadelhofer | Schellenberg Wittmer, Zürich, Switzerland; Regional Representative Europe, Business Crime Committee |
Speakers
Kateryna Gupalo | Arzinger, Kyiv, Ukraine; Conference Quality Officer, Business Crime Committee |
Sahil Kanuga | |
Jason D Linder | Mayer Brown, Los Angeles, California, USA |
Chiara Todini | Salvini e Soci, Rome, Italy |