Export Control and Economic Sanctions in Germany

Basic Semi­nar for Rep­re­sen­ta­ti­ves of Inter­na­tio­nal Groups and For­eign Inves­tors (Export Com­pli­ance Offi­cers)

Am 25. Juni 2020 (June, 25th) (9.15 h – 17.00 h) fin­det in Mainz, Hil­ton City Hotel, eine Spe­zi­al­ver­an­stal­tung für inter­na­tio­nal agie­rende Unter­neh­men. statt.

Busi­ness activi­ties of inter­na­tio­nal groups are gro­wing up quickly. Emer­ging tech­no­lo­gies and inno­va­tive pro­ducts open the door to new mar­kets or cust­o­mers. In this con­text it is import­ant to be aware of all inter­na­tio­nal trade regu­la­ti­ons and restric­tions.

Against the back­ground of inter­na­tio­nal con­flicts and state secu­rity efforts as counter-​​proliferation, finan­cial sanc­tions or preven­tion of ter­ro­rism, it is vital for con­trac­tors to observe deve­lop­ments in supply chain secu­rity and trade con­trol.

Pro­hi­bi­ti­ons and restric­tions are com­plex and – in the mean­time – hardly to under­stand.

TOPICS:

EC Dual-​​Use Regu­la­tion (intra-​​EU trans­fer, export, bro­ke­ring, tran­sit, con­trol lists, catch-​​all, responsi­bi­lity of licen­sing and enforce­ment aut­ho­ri­ties)

For­eign Trade and Pay­ments Ordi­nance – AWV (export of mili­tary items, tech­ni­cal assis­tance, pro­se­cu­tion)

Sys­tem of Embargo Regu­la­ti­ons EU/​national (EU Com­mon For­eign and Secu­rity Policy – CFSP, sanc­tions metho­do­logy, impact on com­pli­ance)

Par­ti­ci­pants are asked to sub­mit ques­ti­ons, case stu­dies and inte­rests in advance.

Fur­ther semi­nars on IFS Home­page.

Vor­her zu besu­chende Semi­nare

Referent(en) die­ses Semi­na­res

  • Herr Axel Krickow, Diplom-​​Finanzwirt
  • Herr Ste­fan Woll, Diplom-​​Finanzwirt

Hin­weis

This semi­nar – held in English – should be a plat­form to dis­cuss the Euro­pean and the Ger­man approach with export con­trol and sanc­tions rules. The semi­nar con­tent will range from legal gui­de­lines to prac­tical pro­ce­du­ral mat­ters and recom­men­da­ti­ons for inter­nal com­pli­ance.
Both refer­ents are experts

Ort

Hil­ton Mainz City
Müns­ter­straße 11
55116 Mainz

Preis

Der Preis für das gesamte Semi­nar beträgt 580,00 € (plus 19% USt)

Preis, Leis­tun­gen und Bezah­lung

Terms and Con­di­ti­ons see AGB.

Früh­bu­cher­ra­batt

Wenn Sie bis zum 3.06.2020 buchen, erhal­ten Sie einen Preis­nach­lass von 50,00 € auf das gesamte Semi­nar.

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