INVITE Seminar Trade Compliance and Import/Export Control – December 1st

• The list of dual-use items;
• IT solutions and dual-use: critical issues and points of attention;
• The applicable European and Italian legislation and related authorization procedures;
• The current sanctioning system.

Andrea Mezzetti, Lawyer, Baker & McKenzie Riccardo Ovidi, Lawyer, Baker & McKenzie

• The license provided for by Article 28 of the TULPS (Consolidated Text of Public Security Laws) and the registration with the National Register of Enterprises held by the Ministry of Defense;
• Authorizations available and reporting obligations established by the law;
• The sanctioning system provided for by Law No. 185/1990 as subsequently amended and supplemented.

Roberto Cursano, Lawyer, Baker & McKenzie

• Overview of the US export control system, relevant sanctions and extraterritoriality;
• Comparison between the European and the US trade compliance system: business transactions with Countries subject to restrictive measures (Russia, North Korea, Iran, etc.);
• Measures to control the trade of dual-use and military items and related payments;
• Measures necessary to prevent the imposition of sanctions: adequate business policies, specific contracts, due diligence of business partners, agents and distributors, staff training..

Kerry Contini, Lawyer, Baker & McKenzie  Roberto Cursano, Lawyer, Baker & McKenzie Riccardo Ovidi, Lawyer, Baker & McKenzie

• Formalities to be completed with the Customs and the identification of codes;
• Risks and possible sanctions.

Michele Santocchini, CPA, Baker & Mckenzie

Roberto Cursano, Lawyer, Baker & McKenzie Kerry Contini, Lawyer, Baker & McKenzie Andrea Mezzetti, Lawyer, Baker & McKenzie

Lunch