On 25 November 2015, the Sanctions and Embargoes Business Breakfast will take place in Frankfurt am Main.
The event, held in collaboration with EY, is intended be a forum for us to discuss our experiences as well as further develop practical problem-solving approaches.
Participants will have the opportunity to exchange information with representatives from the financial sector, lawyers and management consultants, and thereby view and analyze current developments from different perspectives.
The following topics will be presented during the event:
Economic Sanctions: Current Developments and Dealing with New Challenges
Martin Vogt
Deputy Global Head of Sanctions & Embargoes, Deutsche Bank
Russia and the Ukraine: Sectoral Sanctions and Due Diligence Requirements
Naidira Alemova
Partner, Fraud Investigations and Dispute Services,
Financial Institutions Central and Eastern Europe, EY
The Handling of Sanctions and Embargoes at Banks
Volker den Ouden
CoC + Business Advisory Sanctions, Commerzbank
EU Sanctions From the Perspective of Investigating Authorities and Criminal Prosecution
Aline Doussin
Senior Associate, Squire Patton Boggs
We are looking forward to an active exchange of ideas.
If you are interested in attending, please let us know by 23 November at the latest.
