Join our Sanctions event on 8 December 16:30 on sanction enforcements and trends - Tax and Legal blog

Tax and Legal blog

Join our Sanctions event on 8 December 16:30 on sanction enforcements and trends

Posted on 17/11/2022 | 0 Comments

2022-11-17_13-05-03

Sanctions are more than just a trend and sanction compliance is now a new reality for Swiss businesses. While authorities and businesses in the US and the EU have gained experience on these topics over the last decades, the Swiss market has only recently started adapting to the ever-changing geo-political and sanction landscape.

During our event on 8. December, 16:30-18:30, we will explore how reverse engineering past sanction enforcement cases can help sanction compliance going forward:

 

  • What went wrong in the past?
  • What can we learn from it going forward?
  • What can sanction compliance learn from sanction enforcement trends?


Agenda

  • Reverse engineering: How can compliance learn from sanction enforcement cases globally?
  • Investigations: Are you prepared for the unexpected?
  • Sanctions as a new reality: Client testimonial by Catalin Olarescu, Head of Trade Sanctions at Holcim
  • Networking apéro

Register here - we look forward to welcoming you to our event.

If you would like to discuss more on the above topics, please do reach out to our key contacts below.

Key contacts

2022-11-04_11-56-53

Karen Williamson - Director, Forensic

Karen is a Director in Deloitte’s Financial Advisory practice in Switzerland. She has spent more than 13 years’ working in Forensics and specialises in investigations, predominantly focussed on the Financial Services industry, including spending one year on secondment to the Financial Services regulator in the UK, the FCA. She is a highly experienced Forensic accountant and investigator and has worked in the UK, Germany, China and Switzerland on a wide variety of investigations. Advising clients and liaising with external counsel on matters ranging from fraud and misconduct investigations; insider dealing; allegations of conflicts of interest; bribery and corruption investigations; to panama papers exposure analysis; tax evasion; accounting investigations; and employee expenses fraud.

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Philipp Weber-Lortsch 110x110

Philipp Weber-Lortsch - Senior Manager, Global Trade Advisory

Philipp is an international trade lawyer specialized in all matters of trade compliance with a specific focus on international sanctions, embargos and export controls on the one hand and customs matters on the other hand. He regularly designs, reviews and optimizes (Trade) Compliance Management Systems (CMS) including Business Partner Due Diligence (BPDD/ CDD) processes based on international standards.

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