On 22 February 2022, our webinar Sancties en internationaal zakendoen will take place in Dutch. If you operate internationally, compliance with rapidly changing international sanctions is pivotal. Today, an increasing number of organisations are already strongly encouraged by financial service providers to limit their exposure to sanctions liability. In addition, the consequences of non-compliance with sanctions can be far-reaching. The consequences include permanent damage to a company’s reputation, high legal costs, and delays in the supply chain.
This webinar is brought to you by Sebastiaan Bennink and Yvo Amar of our firm BenninkAmar Advocaten and Frans Kloosterman of Sanctioncheck. The webinar will take place on Thursday 22 February 2022 from 9:00 to 10:00 AM. You can register via this registration page.
During this event, the following questions will be answered: i) what are international sanctions?; ii) what type of sanctions and sanction lists exist?; iii) how do you determine whether existing and new clients are sanctioned?; and what do you do if a business relation appears on a sanctions list?