Arendt Seminar

Jun 9, 2022
1:00 PM


Jun 9, 2022
2:00 PM
Where ?

Our experts from Arendt & Medernach are pleased to invite you to our interactive webinar “EU sanctions: dos and don'ts” on Thursday, 9 June 2022.

After a brief introduction by Glenn Meyer (Partner, Banking & Financial Services) on what restrictive measures are, how operators in the European Union can be impacted and what to do in case of exposure to risks, Philippe-Emmanuel Partsch (Partner, EU & Competition Law), Marianne Brésart (Senior Associate, EU & Competition Law) and Björn Ten Seldam (Associate, EU & Competition Law) will share their experiences on the following EU Sanctions related topics:

1. Foreword: navigating and living with sanctions is a new cross-industry reality

2. Focus on sanctions

  • Freezing of funds
  • Deposit restrictions
  • Transferable securities and units in collective investment undertakings
  • Restrictions for trusts
  • Exports and provision of services to Russia/Russian nationals (insurance,…)

3. Cross-cutting questions

  • Sanctions-related due diligence and reporting obligations: when? how? to whom? about what?
  • What triggers the application of EU sanctions: an EU nexus
  • Anti-circumvention clause: a bogeyman or a Pandora box?




Related Content

Glenn Meyer

Banking & Financial Services

Philippe-Emmanuel Partsch

EU Financial & Competition Law

Björn ten Seldam

Arendt & Medernach SA

41A, Avenue JF Kennedy L-2082 Luxembourg

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F (352) 40 78 04