Sanctions & Export Compliance in Europe Conference 2023, 1 – 2 of February 2023, Munich, Germany

♦ Mr. Alexander Groba, Director, Foreign Trade, MTU Aero Engines AG

♦ Ms. Erika Trujillo, Director, Strategy & Development, SEIA Tech

♦ Mr. Thomas Konetschny, Head of Export Control, ESG Elektroniksystem und Logistik GmbH

♦ Mr. Giampaolo Delbuono, Legal, Corporate Affairs, Compliance, Criminal Law and Anti-Corruption Governance and Foreign Licensing Lead, Leonardo S.p.A.

♦ Mr. Torsten Roeser, VP, Export Control Officer, Infineon Technologies AG

♦ Mr. Dieter Endris, Head of Export Controls, MAN Energy Solutions

♦ Mr. Richard Tornberg, Group Legal Counsel, Trade Compliance, Ericsson AB

♦ Mr. Marcel Walser, Export Compliance Officer, Leica Geosystems AG

♦ Ms. Aleksandra Salamandra, Director, Export Program EMEA, Intel Corporation (tentative)

♦ Dr. Geanina Saponara-Pirogan, Regional Trade & Customs Manager, Local Division TCO, ABB

♦ Ms. Bettina Mertgen, Partner, Global Trade Advisory, Deloitte

♦ Mr. Alexander Fischer, Partner, Deloitte

Should you wish to join our esteemed speaker panel at the Export Compliance in Europe Conference 2022, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

At SEIA we didn’t start with possible, we started with what we needed and worked until we created new possibilities. Our solutions fundamentally transform how trade compliance is performed through state-of-the-art risk management dashboards based on advanced data analytics. Our tools are the result of innovation through cooperation across industries to achieve a dashboard system that provides transparency like never before, actionable user centric metrics, and critically, management of SEIA’s Risk Red Flags in real time. We can integrate with systems from across your organization (such as trade management systems, screening software, or other compliance programs) to ensure you get “good data” in one place for the insights you want, and the risk assurance that you need.

MIC – one world, one solution, one mission

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.

We provide our customers with a high-quality, user-friendly suite of web-based software products which are subject to continuous enhancements and developments. We have established MIC as a global standard for quality in our area of expertise. For us, it is fundamental that all our activities are fair, faithful, sustainable and in compliance with all applicable laws and regulations.

MIC is the only privately owned and financially independent global software vendor in the international customs and trade compliance arena with one single IT platform. This allows us to be flexible and quick, powering us to a considerable competitive advantage in these continuously changing, fast-paced and dynamic times.

Deloitte provides audit, risk advisory, tax, financial advisory and consulting services to public and private clients spanning multiple industries; legal advisory services in Germany are provided by Deloitte Legal. With a globally connected network of member firms in more than 150 countries, Deloitte brings world-class capabilities and high-quality service to clients, delivering the insights they need to address their most complex business challenges. Deloitte’s approximately 264,000professionals are committed to making an impact that matters. Every day we challenge ourselves to do what mat- ters most – for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth.

We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations and supporting our communitites.

Should you wish to become our Partner at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com