Conferenza sulle sanzioni e la conformità alle esportazioni in Europa, 3 - 4 febbraio 2026, Düsseldorf, Germania
Conferenza sulle sanzioni e la conformità alle esportazioni in Europa, 3-4 febbraio 2026, Düsseldorf, Germania
Il nostro incontro annuale invernale a Düsseldorf, che affronta tutto ciò che c'è da sapere sulla conformità alle sanzioni e ai controlli sulle esportazioni dell'UE e dell'Europa.

Il nostro incontro annuale invernale in Germania, che affronta tutto ciò che c'è da sapere sulla conformità alle sanzioni e ai controlli sulle esportazioni dell'UE e dell'Europa.
A Düsseldorf, da oltre 10 anni, a febbraio gli specialisti europei in materia di sanzioni e controlli sulle esportazioni si incontrano per discutere e imparare. Che il vostro interesse sia rivolto all'aggiornamento del regolamento UE sui beni a duplice uso, alle sanzioni o ai controlli sugli investimenti negli Stati Uniti, nel Regno Unito e nell'UE, ai controlli sulle esportazioni cinesi e alla "legge anti-sanzioni" o alle riesportazioni statunitensi, se esportate fuori dall'Europa, questo è l'evento che fa per voi. Ammettiamolo, l'unica costante al giorno d'oggi nel controllo delle esportazioni è il cambiamento. Non fatevi prendere alla sprovvista, contattateci per approfondire la questione e partecipate.
- 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 Wolf, Partner, 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
L'ordine del giorno per Conferenza sulle sanzioni e la conformità alle esportazioni in Europa è preparato da e per i professionisti del settore e comprende gli argomenti più interessanti, attualmente pertinenti al settore.
DAY 1
08:15 - 09:00 Apertura delle iscrizioni e rinfresco mattutino
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 Pausa rinfresco pomeridiana e networking
16:10 – 17:10 When HQ Says Yes, but the EU Entity Says No
17:10 – 17:15 Osservazioni conclusive del Presidente
17:15 – 18:15 Ricevimento di rete della conferenza
DAY 2
08:30 - 08:55 Rinfresco di prima mattina e networking
08:55 - 09:00 Commento introduttivo del Presidente
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 PRANZO IN RETE
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 Pausa rinfresco pomeridiana e networking
15:45 – 16:35 Interactive Roundtables on topics brought up by delegates
16:35 – 16:40 Osservazioni del Presidente
FINE DELLA CONFERENZA
Se siete interessati a parlare a questa conferenza, contattate la signorina Isra Mahmoud all'indirizzo isra.mahmoud@nielsonsmith.com.
Contattate il vostro rappresentante NielsonSmith per approfondire il programma.
Meet our Sponsors:
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.
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 RedFlags 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.
Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax, and customs compliance and related services. Deloitte currently has approximately 330,000 people in more than 150 countries and territories. Our culture and purpose—to make an impact that matters—is shared by our member firms all over the world.
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) is a global leader in providing on-demand, software-as-a-service (SaaS) solutions designed to enhance the productivity, performance, and security of logistics-intensive businesses. The company’s solutions make it easier for organizations to access and analyze global trade data, offering insights that help businesses improve trade compliance, reduce duties paid, minimize transactions with sanctioned parties, and identify potential customers and supply chain resources.
As the world’s largest collaborative multimodal logistics community, Descartes serves a broad range of industries. Headquartered in Waterloo, Ontario, Canada, Descartes operates with a global network of offices and partners. More details are available on their website at www.descartes.com.
AGRC è un'organizzazione globale, senza scopo di lucro, di accreditamento e certificazione professionale, nonché una piattaforma di networking, fondata nel 2020 e avviata un anno dopo. Abbiamo sviluppato una serie di qualifiche professionali di livello 3 su temi quali AML, ESG, KYC/CDD, Compliance, Risk Management, Corporate Governance e Sanzioni economiche internazionali, tutte accreditate dal London Institute of Banking and Finance (LIBF) nel Regno Unito.
Facilitiamo inoltre lo scambio di conoscenze e la condivisione di esperienze tra i professionisti della governance, del rischio e della compliance (GRC). Sosteniamo la nostra comunità di professionisti GRC multigiurisdizionali del settore dei servizi finanziari e non solo, condividendo valori, esperienze, competenze e opportunità di sviluppo commerciale comuni.
Per saperne di più su di noi, visitate il sito www.agrc.org.
Se desiderate diventare nostri partner a questo evento, contattate Reyhan Perera all'indirizzo reyhan.perera@nielsonsmith.com.
Prezzo del biglietto completo per la conferenza di 2 giorni per 1 persona
Including the Company-wide Post-Event Microsite license for 1 year – 1499 euros
Si prega di notare che non verrà applicata l'IVA su questo prezzo. Il prezzo comprende tutte le sessioni, il pranzo, i rinfreschi e la documentazione disponibile. Si prega di contatto per gli sconti sulle prenotazioni di gruppo. Nota bene: le aziende "fornitrici" possono partecipare solo come sponsor.
Sede della conferenza
Steigenberger Parkhotel
Königsallee 1A,
40212 Düsseldorf,
Germania
Accommodation allotment
Arrival: 2nd of February 2026
Departure: 4th of February 2026
Room Rate: superior single room incl. breakfast – € 224,00 per room/night inc. VAT
Check In: From 3:00pm on the day of arrival
Check Out: until 12:00pm (noon) on the day of departure
The allotment is available until the 6th of January 2026.
The reservation can be made using the keyword Nielsonsmith. A free cancellation for individual reservations is not possible later than 1 week prior to arrival date. Late cancellations or No-Shows will be charged at 90% of the agreed room rate for the entire stay. Individual reservations can be made under the following contact details:
Tel.: +49 211 1381 0
Fax: +49 211 1381 592
E-Mail: duesseldorf@steigenberger.de
Informazioni
I biglietti per i delegati sono riservati ai partecipanti interni. I venditori di prodotti per la conformità possono partecipare solo diventando sponsor; si prega di richiedere un prospetto informativo tramite il pulsante sottostante. I fornitori che acquistano i biglietti non avranno accesso all'evento e riceveranno solo un rimborso 70%.












