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Online-Lecture: International Sanctions: Legal Consequences for Business

Law and Jurisprudence
  • Date: 23/09/2022 (FRI)
  • Language: Ukrainian
  • Time: 11:00 - 12:30
  • Fee:free of charge
Place:

Will be online

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  Online-Lecture: International Sanctions: Legal Consequences for Business. Date: 23 September2022. Time: 11:00 12:30. Language: Ukrainian. Fee: free of charge. Place: Will be online. Registration is open for everyone. International sanctions affect a wide range of individuals, from specific companies and their beneficiaries to entire sectors of the economy of certain countries. For example, since the beginning of the Russian-Ukrainian war, Ukraines international partners have approved seven packages of sanctions that have limited Russia’s access to international trade, blocked reserves, and forced international companies to flee en masse from the aggressor country. In order not to be sanctioned, businesses from all other jurisdictions must regularly monitor the status of their counterparties, include some protective mechanisms in prospective business contracts and large cross-border investment agreements, and even review already concluded contracts. EBA Management Development Centre together with the law firm Vasil Kisil & Partners invite you to take part in the Online-Lecture: International Sanctions: Legal Consequences for Business. Speakers Oleksandr Borodkin and Roman Yemets will analyze the legal consequences of the sanctions and share with rules how to check business partners for being potentially on the list of sanctioned persons and avoid risks of being associated with them.  Speakers: Oleksandr Borodkin, Partner at Vasil Kisil and Partners Law Firm. Expert in taxation, regulation of trade and economic relations. Advises foreign investors on doing business in Ukraine. For almost 20 years, Oleksandr has been advising on investment projects in infrastructure, real estate, and construction. Roman Yemets, Associate with Vasil Kisil and Partners Law Firm. Specializes in structuring businesses and transactions, international taxation. Experienced in legal supporting of investment projects in construction, agriculture, energy, etc. Topics under discussion: International sanctions introduced by the USA, EU, UN, and United Kingdom. Identifying, updating sanction lists of, and monitoring transactions/clients. Practical cases of «masking» and «circumvention» of sanction legislation. What to do if the counterparty was sanctioned after concluding the contract? What should be considered in regular business activities? What should be provided in investment agreements? Speakers. Oleksandr Borodkin. Partner at Vasil Kisil and Partners Law Firm. Expert in taxation, regulation of trade and economic relations. Advises foreign investors on doing business in Ukraine. For almost 20 years, Oleksandr has been advising on investment projects in infrastructure, real estate, and construction.. Roman Yemets. Associate with Vasil Kisil and Partners Law Firm. Specializes in structuring businesses and transactions, international taxation. Experienced in legal supporting of investment projects in construction, agriculture, energy, etc.. You can send a question to:. Contact person:. Anna Merkulova. E-mail [email protected]. Contact Phone. 044 496 06 01.

Registration is open for everyone.

International sanctions affect a wide range of individuals, from specific companies and their beneficiaries to entire sectors of the economy of certain countries. For example, since the beginning of the Russian-Ukrainian war, Ukraine’s international partners have approved seven packages of sanctions that have limited Russia’s access to international trade, blocked reserves, and forced international companies to flee en masse from the aggressor country.

In order not to be sanctioned, businesses from all other jurisdictions must regularly monitor the status of their counterparties, include some protective mechanisms in prospective business contracts and large cross-border investment agreements, and even review already concluded contracts.

EBA Management Development Centre together with the law firm Vasil Kisil & Partners invite you to take part in the Online-Lecture: International Sanctions: Legal Consequences for Business.

Speakers Oleksandr Borodkin and Roman Yemets will analyze the legal consequences of the sanctions and share with rules how to check business partners for being potentially on the list of sanctioned persons and avoid risks of being associated with them.

 Speakers:

  • Oleksandr Borodkin, Partner at Vasil Kisil and Partners Law Firm. Expert in taxation, regulation of trade and economic relations. Advises foreign investors on doing business in Ukraine. For almost 20 years, Oleksandr has been advising on investment projects in infrastructure, real estate, and construction.
  • Roman Yemets, Associate with Vasil Kisil and Partners Law Firm. Specializes in structuring businesses and transactions, international taxation. Experienced in legal supporting of investment projects in construction, agriculture, energy, etc.

Topics under discussion:

  • International sanctions introduced by the USA, EU, UN, and United Kingdom.
  • Identifying, updating sanction lists of, and monitoring transactions/clients.
  • Practical cases of «masking» and «circumvention» of sanction legislation.
  • What to do if the counterparty was sanctioned after concluding the contract?
  • What should be considered in regular business activities?
  • What should be provided in investment agreements?

Speakers

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Oleksandr Borodkin
Partner at Vasil Kisil and Partners Law Firm. Expert in taxation, regulation of trade and economic relations. Advises foreign investors on doing business in Ukraine. For almost 20 years, Oleksandr has been advising on investment projects in infrastructure, real estate, and construction.
Roman Yemets
Associate with Vasil Kisil and Partners Law Firm. Specializes in structuring businesses and transactions, international taxation. Experienced in legal supporting of investment projects in construction, agriculture, energy, etc.
Oleksandr Borodkin
Roman Yemets

You can send a question to:

Contact person:

Anna Merkulova

Contact
044 496 06 01

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