Seminar: Trade Controls; current challenges and critical issues from a US and EU perspective, 20 June, The Hague

Recent international developments have broad implications for economic sanctions and export control regulation, posing a whole range of new challenges for European businesses. This calls for an update on trade controls from both a US and EU perspective.

The seminar specifically aims at pinpointing important developments and showing the practical consequences for day-to-day business in the field of economic sanctions and export controls, both from a US and EU law perspective. The focus will be, inter alia, on the following topics:

  • The new US administration on trade controls;
  • The recast of the EU Dual-use Regulation (an update);
  • Trade controls and the IT & Communications sector;
  • Brexit and its implications for trade controls (an update);
  • The (uneasy) relationship between US trade controls and EU data protection rules;
  • The challenges posed by increasingly multi-facetted compliance requirements.

 

Speakers

  • Ms Susan Kovarovics, Partner, Bryan Cave, Washington DC
  • Mr André Hermsen, Corporate Compliance & Risk Officer, Fokker Technologies Holding
  • Mr Jeroen Jochems, Director Trade Controls Compliance, Royal DSM
  • A representative from the Office of Foreign Assets Control (OFAC), US Department of the Treasury, Washington DC (tbc)
  • Mr Bert Gevers, Partner, Loyens & Loeff, Brussels
  • Mr Gerard Kreijen, Senior Associate, Loyens & Loeff, Amsterdam

 

Preliminary programme

   

13.00        

Registration

13.15

Welcome and introduction

 

Trade controls – current challenges and critical issues from a US & EU perspective

 

Key priorities of the US trade control regime and implications for EU business

 

US trade controls and EU data protection: what are the challenges?

 

Trade controls-current challenges and critical issues from a practical business perspective

 

Panel discussion and Q&A

17.30

Concluding remarks
Drinks & networking


More information on the programme and speakers will follow soon.

 

Registration

 
   

Target audience

Corporate compliance officers and legal and tax counsel of large and mid-sized companies with an international business presence, including financial institutions/banks, seeking to keep abreast of the latest developments in the field of US and EU trade controls.

Venue

Bezuidenhoutseweg 12, Den Haag (Malietoren)

Language

English

Registration

Please register here

Registration fee

ICC Netherlands members: €250,- (excluding VAT/BTW, including training material and drinks)

Non-members: €450,- (excluding VAT/BTW, including training material and drinks),

Nog geen lid van ICC? Lees hier de voordelen.

 

Registration (on a first come, first serve basis) will close on Tuesday 13 June 2017, 11.00 am. Registrations cancelled after Tuesday 6 June 2017 will be charged in full.

 

 

PO Punten [Dutch counsel only]

ICC biedt de gelegenheid om bij aankomst en vertrek een aanwezigheidsregistratie te tekenen. Aan de hand van artikel 4.4, vierde lid, van de Verordening op de advocatuur kunnen advocaten zelf beoordelen of de cursus voldoet aan de voorwaarden voor puntwaardigheid. Voor meer informatie zie:

www.advocatenorde.nl

   
   
   

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