Deloitte Global Trade Event - the intersection between trade and financial sanctions - Tax and Legal blog

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We would like to invite you to our upcoming event addressing the intersection between trade and financial sanctions on Tuesday 21 September at 15:30 (CEST) at our Deloitte premises, Rue du Pré-de-la-Bichette 1, 1202 Geneva.

This event will explore:

  • How trade and financial sanctions are equally relevant to both the manufacturing and financial services industries
  • How to successfully avoid both of these sanctions and to understand how neglecting one in favour of the other can lead to unanticipated and costly consequences
  • The impact of international sanction regimes on Swiss businesses with a specific focus on the sectoral interdependencies between manufacturing and financial services

This is an in-person event and in observance of current COVID guidelines, a maximum of 20 people may attend this event. Should the number of interested participants exceed 20, we may organise a separate event on the same theme.

Agenda:

  • The state of play - international sanction regimes: legal, enforcement and industry trends 
    • Brief introduction
    • What’s new?
    • U.S. and Chinese sanction regulations – an unavoidable clash?
  • Sanction compliance frameworks – navigating through sanction pitfalls
    • Knowing your sanction risk DNA
    • Sanction compliance frameworks – best practice
  • Apéro/ discussion

Sign up to our Global Trade Event "The intersection between trade and financial sanctions" on Tuesday, 21 September 2021, 15:30-18:00 (CEST ) at Deloitte Geneva, Rue du Pré-de-la-Bichette 1, 1202 Geneva.

If you have any questions about the event please reach out to Philipp Weber-Lortsch. We look forward to welcoming you to the event.

Key contacts

Hevin Demir - Business Pic 1

Hevin Demir - Director, Global Trade Advisory

Hevin is Director with a legal background (attorney at law) and she is head of Deloitte Switzerland’s Customs & Global Trade Practice. She gained experience in various customs topics in consultancy as well as industry for many years. Her focus is on utilizing free trade agreements and obtaining efficiency and transparency by automation of customs and compliance processes.

Email

Philipp Weber-Lortsch 110x110

Philipp Weber-Lortsch - Senior Manager, Global Trade Advisory

Philipp is an attorney & compliance specialist focusing on global trade and multinational enterprises. Philipp is committed to designing more compliant, ethical and resilient supply chains, while navigating through export control, customs, sanction, sustainability and other relevant regulations governing global trade.

Email

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