Convegno Export Compliance & Sanctions 2019

Martedì 16 aprile, presso l’Auditorium Deloitte del Mudec – Museo delle Culture in via Tortona 56 a Milano, si è tenuto il convegno “Export Compliance & Sanctions 2019. Managing the risk of non-compliance in the new international context of divergence of Western polices of non-proliferation”.

Il Convegno, giunto alla sua 3a edizione, si propone di offrire agli operatori del settore un Forum Nazionale di dibattito e aggiornamento in materia di Export Compliance & Sanctions, nel quadro dell’attuale situazione di incertezza determinatasi a seguito dell’uscita del Governo USA dal JCPOA 2015.

Sono intervenuti autorevoli esponenti quali: Francesco Azzarello, Ministry of Foreign Affairs and International Cooperation National Authority for armament licensing and controls - Rome Director; Massimo Cipolletti, Ministry for Economic Development Dual-use Goods, Embargoes, Chemical Weapons Division; Raffaele Costagli, Banco BPM - Export Control – Foreign Trade Finance; Vincenzo D’Imperio, Danieli & C. Officine Meccaniche - Group Compliance Officer; Johan Evers, Government of Flanders – Belgium Flanders Department of Foreign Affairs Strategic Goods Control Unit Engineer - Export Control - Strategic Goods - ICP Working Group (European Commission - DG Trade); Charles Giacoma, European Institute for Export Compliance (EIFEC); Peter Lichtenbaum, Law Firm Covington & Burling (Washington DC) – Partner; David Lorello, Law Firm Covington & Burling (London) – Partner; Elena Napolitano, Leonardo S.p.A. - Senior Compliance Officer; Alina Nedea, European Commission – Deputy Head of Unit and Team Leader for Sanction Regulatory Foreign Policy Instruments and Sanctions; Oriana Roncarolo, partner Deloitte; John E. Smith, Former OFAC Officer (US Treasury) - Law firm Morrison & Foerster (Washington DC) – Partner.