Vertice strategico sulla conformità dei controlli commerciali europei, 3 - 4 dicembre 2025, Washington DC, USA
European Trade Controls Compliance Strategic Summit, 3-4 December 2025, Washington DC, USA
Il nostro vertice annuale di due giorni sui controlli commerciali all'importazione e all'esportazione in Europa, nell'UE e negli Stati membri dell'UE: La strategia e la prospettiva politica.
Il nostro vertice annuale di due giorni sui controlli commerciali all'importazione e all'esportazione in Europa, nell'UE e negli Stati membri dell'UE: La strategia e la prospettiva politica.
We all understand the extra territoriality of US Defence Controls but are you fully up to date on what is taking place ‘across the pond’?
In Europe, sanctions and export controls are forcing themselves onto the corporate compliance agenda as never before. Trade war is discussed openly and earnestly for the first time and as always, the pressure means you as the compliance executive must find solutions. The need for keeping up to date has never been so important. By working closely with our US and EU trade compliance clients we understand the issues you are working with and have produced a program which over two days will give you a clearer understanding of the European export Regulations, open lines of communication with EU and EU Member State Regulators and shed light on the solutions available.
As a senior executive it is your role to ensure compliance but beating a path through the smoke can take time and limited resources, so where do you go for balanced, authoritative advice?
Every year in Washington D.C. Nielsonsmith will be bringing a select group of EU Member State and EU Commission Regulators together, along with specialist corporate executives to discuss and understand how best to work with the regulation. In depth, one-hour, interactive presentations allow you to ask the questions you need unbiased answers to.
Nielsonsmith is a boutique trade compliance conference company here for the long term, we understand corporate budgets for compliance training are limited so price our events with this in mind, please drop us a line to learn more.
Ms. Gabriela Ciupitu, Head of Unit – Dual-Use Goods, Ministry of Foreign Affairs, Export Control Department, Romania
Mr. Robert Brookfield, Director General, Strategic Export Controls, Global Affairs Canada, Government of Canada
Ms. Nathalie Goulet, Member of the Finance Committee, French Senate
Ms. Laura J Molinari, Executive Director, Licensing, Policy, Sanctions & International Trade Controls (GTC), Boeing
Mr. Grant Hosea, International Trade Compliance Director, INVISTA
Mr. Kevin Cuddy, Government & Regulatory Affairs Executive in the Export Regulation Office, IBM
Mr. Milan Godin, Legal Counsel and Policy Advisor – Strategic Goods Control, Flemish Government – Department of Chancellery and Foreign Affairs
Mr. Todd E Willis, Global Trade Advisor, Caterpillar Inc.
Mr. Joshua Fitzhugh, VP, Global Trade and Government Relations, Flessibile
Ms. Eva Monard, International Trade Partner, Steptoe
Mr. Renato Antonini, Brussels Managing Partner and International Trade Partner, Steptoe
Mr. Wim Boer, Project Leader, Fiscal, Team Anti-Terrorism Financing (TATF) and Sanctions (FIOD), The Netherlands
Mr. Aaron P. Forsberg, Director, Office of Economic Sanctions Policy and Implementation Bureau of Economic and Business Affairs, U.S. Department of State
Mr. Stéphane Chardon, Head of Sector “Trade and Security”, European Commission
Se desiderate unirvi al nostro stimato gruppo di oratori al Vertice strategico sulla conformità dei controlli commerciali europei, please contact Miss Isra Mahmoud on isra.mahmoud@nielsonsmith.com
L'ordine del giorno del Vertice strategico sulla conformità dei controlli commerciali europei is prepared by and for industry professionals. Contattate il vostro rappresentante NielsonSmith per approfondire il programma.
Primo giorno
08:15 - 09:00 Le iscrizioni si aprono con un rinfresco mattutino
09:00 - 09:25 Saluto del presidente, discorso di apertura e presentazioni
09:25 - 10:25 Update from the EU Commission
10:25 - 11:25 Strategic Supply Chains Under Pressure: Critical raw materials, semiconductors & dual-use goods (Reserved for Steptoe)
11:25 - 11:55 Rinfresco mattutino e networking
11:55 – 12:40 Using Gen AI Tools in Your Export Control Compliance Program
12:40 – 14:00 Networking lunch
14:00 – 15:00 Panel Discussion: EU-U.S. Strategic Trade Dialogue – Can we bridge the gap or are we growing apart?
15:00 – 16:00 The evolving nature of extra-territoriality between the US, EU, and China
16:00 - 16:30 Rinfresco pomeridiano e networking
16:30 - 17:15 Managing EU Export Controls as a U.S. Parent Company: Aligning global policy without overstepping local law
17:15 - 17:20 Osservazioni conclusive del Presidente
17:30 - 18:30 Ricevimento della conferenza
Secondo giorno
08:30 - 08:55 Rinfresco di prima mattina e networking
08:55 - 09:00 Commento introduttivo del Presidente
09:00 - 09:45 Trade Compliance in Crisis – Operating under uncertainty in conflict zones and geopolitical flashpoints
09:45 – 10:45 The line of US Sanctions policy under the Trump Administration
10:45 - 11:15 Rinfresco mattutino e networking
11:15 – 12:15 Cutting edge controls on drones, semiconductors, algorithms, and autonomy
12:15 – 13:30 Networking lunch
13:30 – 14:30 KPIs to measure broker effectiveness: On time document submission, post entry audits, weighting average compliance efforts to specific data elements
14:30 - 15:30 Canadian government perspective on US and EU export controls
15:30 - 16:00 Rinfresco pomeridiano e networking
16:00 - 16:50 Tavole rotonde interattive su argomenti sollevati dai delegati (gli argomenti delle tavole rotonde saranno scelti dai relatori e dai delegati in base alle domande e alle risposte durante le presentazioni). Un'opportunità per parlare in modo informale tra pari).
16:50 - 17:00 Osservazioni del Presidente
Fine della conferenza
Should you wish to join our esteemed speaker panel at this event, please contact Miss Isra Mahmoud on isra.mahmoud@nielsonsmith.com
Sayari provides global corporate transparency and supply chain risk identification for government and industry. Its commercial risk intelligence software harvests comprehensive corporate and trade data from more than 250 jurisdictions worldwide and surfaces previously hidden risk insights in an intuitive network analysis platform.
Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations, and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by thousands of frontline analysts in 35 countries.
To learn how Sayari powers safer global commerce, please visit sayari.com.
Steptoe is an international law firm recognized for vigorous representation of clients before governmental agencies, successful advocacy in litigation and arbitration, and creative and practical advice in structuring business transactions. Our top-rated cross-border economic sanctions and export controls practice, with lawyers in Washington DC, Brussels and London, is well-placed to provide our clients with thought leadership, policy advocacy, and informed guidance on international trade laws and regulatory requirements. We have a track record in supporting our clients in regulatory compliance, due diligence, and enforcement investigations in the US, EU and across the world.
Se desiderate diventare nostri partner a questo evento, contattate Reyhan Perera all'indirizzo reyhan.perera@nielsonsmith.com.
Full 2-Day Conference Ticket Price for 1 person – 2199 USD
including the Company-wide Post-Event Microsite license for 1 year
European Trade Controls Compliance Strategic Summit: 2 Day Conference
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
TBC
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%.
