Konference om sanktioner og eksportoverholdelse i Europa, 3.-4. februar 2026, Düsseldorf, Tyskland

Sanctions and Export Compliance in Europe Conference, 3-4 February 2026, Düsseldorf, Germany

Vores årlige vintermøde i Düsseldorf handler om alt, hvad du har brug for at vide om overholdelse af EU's og Europas sanktioner og eksportkontrol.

Konference om sanktioner og eksportoverholdelse i Europa

Our annual winter gathering in Germany looking at everything you need to know about EU and European Sanctions and Export Controls Compliance.

  • Mr. Markus Schweininger, Global Head of Export Control, VP,  Schaeffler AG
  • Mr. Sven Willen, Head of Trade Compliance, Oerlikon
  • Ms. Andrea Dites, Senior Director Export Control, Infineon Technologies AG
  • Mr. Iurii Gorozhankin, Senior Legal Counsel Export Controls & Sanctions / Global Trade Law Office, DHL Group
  • Ms. Erika Trujillo, Co-Founder, Managing Director, SEIA
  • Ms. Annarita Thorwath, Head of Export Control and Customs (ECC), Yunex Traffic
  • Mr. Jens Nilson, Director, Trade Compliance Europe, Xylem
  • Mr. Alexander Groba, Director Foreign Trade, MTU Aero Engines
  • Dr. Florian WolfPartner, Blomstein
  • Dr. Laura Louca, Senior Associate, Blomstein 
  • Mr. Jeff Nielsen, International Sanctions & Export Controls Lawyer, Ramboll
  • Mr. Max Medvid, Global Head of Sanctions & Export Control, the LEGO Group
  • Senior Representative, Dow Jones

 


 
Hvis du ønsker at deltage i vores anerkendte talerpanel på konferencen, bedes du kontakte Miss Isra Mahmoud på isra.mahmoud@nielsonsmith.com

DAY 1

08:15 - 09:00 Registrering åbner og morgenforfriskninger

09:00 – 09:20 Chairman’s opening address and participants’ introductions

09:20 – 10:20 Caught Between Regimes: Navigating EU–U.S. Sanctions Divergence in Practice

10:20 – 11:20 Sanctions in a Multipolar World: Risks in Non-Aligned Trade Corridors

11:20 – 11:45 Morning Refreshment break and networking

11:45 - 12:45 Strategic Technologies: Dual-Use AI, LLMs, and Software Under Scrutiny

12:45 – 14:00 NETWORKING LUNCH

14:00 – 15:00 Panel Discussion: 2026 and Beyond – Navigating the Future of Export Controls

15:00 – 15:45 The Rise of Sanctions Audits – Preparing for What’s Coming 

15:45 – 16:10 Forfriskningspause og networking om eftermiddagen 

16:10 – 17:10 When HQ Says Yes, but the EU Entity Says No

17:10 – 17:15 Formandens afsluttende bemærkninger

17:15 – 18:15 Conference Networking Drinks Reception

DAY 2

08:30 - 08:55 Forfriskninger og networking tidligt om morgenen

08:55 - 09:00 Formandens indledende bemærkninger

09:00 – 09:45 Most Recent and Upcoming U.S. Regulatory Changes – An Industrial Perspective

09:45 – 10:30 Ownership & Control: Legal Risks in Sanctioned Supply Chains

10:30 – 11:00 Morning Refreshment break and networking

11:00 – 12:00 SEIA’s Top Trends in Regulatory and Operational Risks from 2025

12:00 – 13:15 NETWORKING LUNCH

13:15 – 14:15 Advanced Technologies incl. Advanced ICs and Quantum: What’s newly controlled in 2026

14:15 – 15:15 Sanctions Screening Fatigue: Reducing False Positives Without Raising Risk

15:15– 15:45 Forfriskningspause og networking om eftermiddagen

15:45 – 16:35 Interaktive rundbordssamtaler om emner bragt op af de delegerede

16:35 – 16:40 Formandens bemærkninger

END OF CONFERENCE

 

 

 

In the rapidly expanding global economy, multinational companies have the opportunity to reduce international customs and trade compliance costs by accelerating the movement of goods to achieve both short-term and long-term competitive advantages. However, the appropriate Global Trade Management (GTM) software must be in place and fully integrated with a company’s overall IT infrastructure (e.g., ERP Host System) and its customs and trade compliance business processes in order to increase efficiency, ensure transparency, minimize compliance risk, and save on costs.

MIC is the worldwide leading provider of global customs and trade compliance software solutions. More than 800 customers, in 55+ countries, on six continents, use MIC customs and trade compliance software. We specialize in the integration of global customs and trade compliance systems based on specific corporate structures and consider regional and national legal requirements. We ensure efficient customs operations and compliance within the legal frameworks. 1 GTM Source System with 1 GTM Compliance Database, 1 Graphical User Interface, and 1 consistent Service Organisation worldwide—delivered as SaaS (Cloud) solutions.

 

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors—including former regulators—to help our clients maintain consistency across global business units and teams.

 

 

 


 

SEIA vi startede ikke med det mulige, vi startede med det, vi havde brug for, og arbejdede, indtil vi havde skabt nye muligheder. Vores løsninger transformerer fundamentalt, hvordan trade compliance udføres gennem state-of-the-art risikostyringsdashboards baseret på avanceret dataanalyse. Vores værktøjer er resultatet af innovation gennem samarbejde på tværs af brancher for at opnå et dashboard-system, der giver gennemsigtighed som aldrig før, brugbare brugercentrerede målinger og kritisk styring af SEIA's Risk RedFlags i realtid. Vi kan integrere med systemer fra hele din organisation (f.eks. handelsstyringssystemer, screeningssoftware eller andre compliance-programmer) for at sikre, at du får "gode data" på ét sted for at få den indsigt, du ønsker, og den risikosikring, du har brug for.

 

 


Deloitte er en førende global leverandør af revisions- og erklæringsydelser, rådgivning, finansiel rådgivning, risikorådgivning, skat og overholdelse af toldregler og relaterede ydelser. Deloitte har i øjeblikket ca. 330.000 medarbejdere i mere end 150 lande og territorier. Vores kultur og formål - at gøre en forskel, der betyder noget - deles af vores medlemsfirmaer over hele verden.

 

 

 

 

 


BLOMSTEIN is a leading boutique for international trade, antitrust, and public procurement law based in Berlin, Germany. Founded as a spin-off of a leading international law firm in 2016, BLOMSTEIN “has positioned itself at the top of the market within a few years,” according to clients and peers. The experienced team advises high-profile international clients in a broad range of sectors. Owing to their specific international trade law know-how, BLOMSTEIN was already awarded as “Law Firm of the Year / Foreign Trade Law” (JUVE Awards 2021). Alongside their expertise in export control, sanctions, and customs law, the team is particularly active in foreign direct investment control, assisting well-known clients with complex filings at the Federal Ministry for Economic Affairs and Climate Action (BMWK). BLOMSTEIN’s lawyers are well-connected internationally. For seamless support worldwide, the firm cooperates with an excellent network of leading specialist firms in Germany and abroad.

 

 


Descartes Systems Group (Nasdaq: DSGX, TSX: DSG) er en global leder inden for on-demand software-as-a-service (SaaS)-løsninger, der er designet til at forbedre produktiviteten, ydeevnen og sikkerheden i logistikintensive virksomheder. Virksomhedens løsninger gør det lettere for organisationer at få adgang til og analysere globale handelsdata og tilbyder indsigt, der hjælper virksomheder med at forbedre overholdelse af handelsregler, reducere betalte afgifter, minimere transaktioner med sanktionerede parter og identificere potentielle kunder og ressourcer i forsyningskæden.

Som verdens største samarbejdende multimodale logistikfællesskab betjener Descartes en bred vifte af brancher. Descartes har hovedkvarter i Waterloo, Ontario, Canada, og opererer med et globalt netværk af kontorer og partnere. Du kan finde flere oplysninger på deres hjemmeside på www.descartes.com.

 

 


 

AGRC er en global, non-profit, professionel akkrediterings- og certificeringsorganisation samt en netværksplatform, der blev grundlagt i 2020 og startede sine aktiviteter et år senere. Vi har udviklet en række professionelle kvalifikationer på niveau 3 inden for emner som AML, ESG, KYC/CDD, Compliance, Risk Management, Corporate Governance og internationale økonomiske sanktioner, som alle er blevet akkrediteret af London Institute of Banking and Finance (LIBF) i Storbritannien.

Vi faciliterer også udveksling af viden og deling af erfaringer blandt fagfolk inden for governance, risiko og compliance (GRC). Vi støtter vores fællesskab af GRC-professionelle i flere jurisdiktioner i og uden for finanssektoren ved at dele deres fælles værdier, erfaringer, ekspertise og forretningsudviklingsmuligheder.

Du kan finde ud af mere om os på www.agrc.org.

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