{"id":23435,"date":"2022-10-19T13:00:39","date_gmt":"2022-10-19T11:00:39","guid":{"rendered":"https:\/\/www.bacciardipartners.it\/?p=23435"},"modified":"2023-04-26T17:55:59","modified_gmt":"2023-04-26T15:55:59","slug":"six-months-of-sanctions-against-russia","status":"publish","type":"post","link":"https:\/\/mail.bacciardipartners.it\/en\/six-months-of-sanctions-against-russia\/","title":{"rendered":"SIX MONTHS OF SANCTIONS AGAINST RUSSIA"},"content":{"rendered":"

Updates on how to carry out appropriate checks for proper enforcement of sanctions. How to implement the best safeguard measures in the contracts.<\/h2>\n

<\/p>\n

Tuesday, October 25th, 2022 – 10.30 am – 12.30 am<\/strong> on Zoom<\/strong>, our experts Enzo Bacciardi<\/a>, Cristina Piangatello<\/a>, Tommaso Mancini<\/a> and Flavia Sabbatini<\/a> will lecture a webinar entitled: “SIX MONTHS OF SANCTIONS AGAINST RUSSIA: appropriate checks for proper enforcement and the contractual safeguard measures to be taken<\/strong>“, organised by Camera di Commercio della Romagna and Bacciardi Partners.<\/p>\n

To register click here<\/strong><\/a><\/h2>\n

<\/p>\n

 <\/p>\n

\"WebinarAs of February 24, 2022, the EU has imposed several sanctions packages on Russia and Belarus, including individual sanctions, economic sanctions, and diplomatic measures.<\/p>\n

Individual sanctions<\/strong> are targeted restrictive measures imposed against a wide range of individuals, entities and organizations for a total of over 80 entities and more than 1000 individuals.<\/p>\n

Economic sanctions<\/strong> consist of bans and restrictive measures on trade of goods concerning the import\/export of products and raw materials and other transactions in the sectors: energy; transportation; finance; defense.<\/p>\n

    \n
  1. identify the sanctions measures and avoid their breaching;<\/li>\n
  2. verify the application of sanctions, through due diligences on individuals and products;<\/li>\n
  3. implement the best safeguard measures and mitigate the risks related to company operativeness in sanctioned countries;<\/li>\n
  4. implement a Sanction Compliance Program or an Internal Compliance Program for the adequate evaluation of company risk, in order to protect individual and company responsibilities;<\/li>\n
  5. deal with triangulations, intermediaries, foreign subsidiaries.<\/li>\n<\/ol>\n

    The speakers are professionals with long and proven experience in international trade law, customs and transport law, corporate law, corporate finance, and international taxation.<\/p>\n

    Free admission.<\/strong><\/p>\n

    The speech will be in Italian.<\/em>\u00a0<\/em><\/p>\n

    Download the agenda (in Italian) .pdf<\/strong><\/a><\/p>\n\n

    <\/div>","protected":false},"excerpt":{"rendered":"

    Updates on how to carry out appropriate checks for proper enforcement of sanctions. How to implement the best safeguard measures in the contracts.<\/p>\n","protected":false},"author":3,"featured_media":23575,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,157,156],"tags":[],"acf":[],"yoast_head":"\nSIX MONTHS OF SANCTIONS AGAINST RUSSIA – Bacciardi Partners<\/title>\n<meta name=\"description\" content=\"In the webinar, speakers will provide updates on the correct application of sanctions and explain the best safeguard practices in the contracts.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mail.bacciardipartners.it\/en\/six-months-of-sanctions-against-russia\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SIX MONTHS OF SANCTIONS AGAINST RUSSIA – Bacciardi 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