Export Control and Economic Sanctions in Germany

Basic Semi­nar for Rep­re­sen­ta­ti­ves of Inter­na­tio­nal Groups and For­eign Inves­tors

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.

On 2019, July,  2nd, from 9.15 a.m. – 5.15 p.m. in Frank­furt am Main with two experts  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.

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 Pay,ents 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)

Vor­her zu besu­chende Semi­nare

Referent(en) die­ses Semi­na­res

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

Ort

Frank­furt am Main, Hotel (wird noch bekannt gege­ben)

Preis

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

Früh­bu­cher­ra­batt

Wenn Sie bis zum 3.06.2019 buchen, erhal­ten Sie einen Preis­nach­lass von 50,00 € auf das gesamte Semi­nar.

Info Bro­schüre

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