Our annual winter gathering in Munich looking at everything you need to know about EU and European Sanctions and Export Controls Compliance.
In Munich, for over 8 years now, in February European sanctions and export controls compliance specialists meet to discuss and learn. Whether your interest is in the updated EU Dual-Use regulation, US, UK and EU sanctions or investment controls, Chinese export controls and “Anti-Sanctions Law” or US re-exports, if you export out of Europe – this is your event. Let’s face it, the only constant nowadays in export control – is change. Do not get caught out, drop us a line to talk further and attend.
Speaker panel includes:
♦ 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
♦ Dr. Geanina Saponara-Pirogan, Regional Trade & Customs Manager, Local Division TCO, ABB
♦ Ms. Aleksandra Salamandra, Director, Export Program EMEA, Intel Corporation
And other specialists in European export controls and sanctions compliance.
♦ 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
The agenda for Export Compliance in Europe Conference 2022 is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field.
♦ Sanctions on Russia and Belarus.
♦ Sanctions applicable for European based companies excluding Russia & Belarus.
♦ Update on Chinese export control developments.
♦ European companies in the middle of extra-territoriality: trade compliance between China and the US.
♦ Due Diligence Requirements – and their challenges.
♦ Trade Compliance Sensitive Country Process and Human Rights.
♦ Panel Discussion.
♦ Re-export of US goods: practical impact of changes to US export controls.
♦ Classifications for multinationals based in Europe.
♦ Export Control Licensing System in Germany.
♦ Data Analytics in Trade Compliance: Leveraging Automated Red Flags for Strategic Insight.
♦ Implementation of the EU Dual-Use regulation update.
♦ EU regulations on AI: impact on trade controls.
♦ Round table discussions: round table topics to be chosen by the speakers & delegates from questions and answers during the presentations. An opportunity to talk informally peer to peer.
If you are interested in speaking at this conference, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com
Please contact your NielsonSmith representative to discuss the programme in more depth.
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
♦ 2-day physical pass for one person and the company-wide Post-Event Microsite license for 1 year – 1399 euros
Please note, we will not charge VAT on this price. The price includes all sessions, lunch, refreshments and available documentation. Please contact us for Group Booking Discounts. Please note: “Vendor” companies may attend as sponsors only.
Venue
Adina Apartment Hotel Munich
Industrial park IVG Business Park, Media Works Munich
Atelierstraße 22, 81671 München, Germany
Conference Accommodation
Arrival: 31.01.2023
Departure: 02.02.2023
Rate: EUR 169,00 incl. breakfast in single occupancy
Until 4 weeks prior arrival the rooms can be booked directly at the hotel. After that, rooms can only be booked according to availability and daily rates.
The accommodation contract is concluded with the individual guests. The individual bookings can be canceled free of charge up to 7 days before arrival.
In case of late cancellation or no show of the confirmed reservation by more than the allowed number of room nights after the minimum notice has passed, the hotel reserves the right to charge 90% of the room rate per room and night. Each participant will settle own account upon departure. For booking guarantee, the hotel requires a credit card.
The rooms can be booked directly with us, by phone or e-mail, using the keyword: „Nielsonsmith Export Compliance in Europe“
Email: res.munich@adina.eu
Phone: +49 89 255 5519 0