THURSDAY 23 JUNE 2022 / CONFERENCE ONLINE ON ZOOM, 14.00-17.00 (UTC+2)

ENTITIES: how to determine which entities are in scope of sanctions (control vs ownership)?

TRUSTEES: how to implement the 5th package; guidelines for contract termination

CIRCUMVENTIONS OF SANCTIONS: difference between facilitation (US) and circumvention (EU concept)

REPORTING CIRCUMVENTIONS: who should be reported (client, family members, legal advisors...)?

BANK ACCOUNTS: what are the rights of the individuals whose bank accounts are limited to 100K?