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Online-Lecture: Sanctions in Action: Uncovering and Understanding Global Economic Challenges

Law and Jurisprudence
  • Date: 29/02/2024 (THU)
  • Language: Ukrainian
  • Time: 11:00 - 12:30
  • Fee:free of charge for EBA members
Place:

Will be online

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  Online-Lecture: Sanctions in Action: Uncovering and Understanding Global Economic Challenges. Date: 29 February2024. Time: 11:00 12:30. Language: Ukrainian. Fee: free of charge for EBA members. Place: Will be online. Since the beginning of the full-scale invasion of the Russian Federation in Ukraine, the world has faced the strengthening of restrictive measures and sanctions in various jurisdictions. The sanctions landscape has been actively evolving over a long period of time and has been changing rapidly since February 24, 2022. With the introduction of martial law, Ukraine’s sanctions policy has become tougher. Although some of the sanctions are aimed at protecting security, some of these restrictions are being applied without due diligence and affecting businesses that do not support the aggressive policies of the Russian Federation. The presence of only a sign of company connection with Russian roots is enough to block assets, limit trade operations, stop the fulfilment of economic and financial obligations, cancel of suspend licenses and other permits, including the use of subsoil, prevent the transfer of capital outside the borders of Ukraine. EBA Management Development Centre together with the law boutique VB PARTNERS invite you to take part in the Online-Lecture: Sanctions in Action: Uncovering and Understanding Global Economic Challenges. The purpose of the online-lecture is to reveal how to identify risks and prevent the consequences of sanction restrictions for business in the conditions of active state policy. We will also discuss the mechanisms of the functioning of «War & Sanctions» register, analysing its impact on Ukrainian and international companies. Target Audience: Heads of international and national companies, top management of banks, legal advisors, and compliance managers. Speakers:  Denys Shkarovskyi, Lawyer, partner of VB PARTNERS, expert in sanctions practice. Liliya Kuznets, Lawyer of VB PARTNERS. Topics under discussion: Evolution of Ukrainian sanctions in protection of national interests. The price of risk: what is the cost of cooperation with sub-sanctioned counterparties? Sanction of asset recovery of Russian accomplices: conditions and grounds of application, VAKS statistics, confiscated assets of sanctioned persons. Register of «War & Sanctions»: the purpose and goal of implementation, the current situation, and what to do if the company is included in the sub-sanctioned lists. Are there mechanisms for lifting sanctions? Registration is obligatory. To become a participant, please, click the “Register” button. Only the users of the EBA site can register at the event. Should you have any questions, please, write at [email protected] or call (044) 496-06-01.Speakers. Denys Shkarovskyi. Lawyer, partner of VB PARTNERS, expert in sanctions practice.. Liliya Kuznets. Lawyer of VB PARTNERS.. You can send a question to:. Contact person:. Anna Merkulova. E-mail [email protected]. Contact Phone. 044 496 06 01.

Since the beginning of the full-scale invasion of the Russian Federation in Ukraine, the world has faced the strengthening of restrictive measures and sanctions in various jurisdictions. The sanctions landscape has been actively evolving over a long period of time and has been changing rapidly since February 24, 2022. With the introduction of martial law, Ukraine’s sanctions policy has become tougher.

Although some of the sanctions are aimed at protecting security, some of these restrictions are being applied without due diligence and affecting businesses that do not support the aggressive policies of the Russian Federation.

The presence of only a sign of company connection with Russian roots is enough to block assets, limit trade operations, stop the fulfilment of economic and financial obligations, cancel of suspend licenses and other permits, including the use of subsoil, prevent the transfer of capital outside the borders of Ukraine.

EBA Management Development Centre together with the law boutique VB PARTNERS invite you to take part in the Online-Lecture: Sanctions in Action: Uncovering and Understanding Global Economic Challenges.

The purpose of the online-lecture is to reveal how to identify risks and prevent the consequences of sanction restrictions for business in the conditions of active state policy. We will also discuss the mechanisms of the functioning of «War & Sanctions» register, analysing its impact on Ukrainian and international companies.

Target Audience: Heads of international and national companies, top management of banks, legal advisors, and compliance managers.

Speakers: 

  • Denys Shkarovskyi, Lawyer, partner of VB PARTNERS, expert in sanctions practice.
  • Liliya Kuznets, Lawyer of VB PARTNERS.

Topics under discussion:

  • Evolution of Ukrainian sanctions in protection of national interests.
  • The price of risk: what is the cost of cooperation with sub-sanctioned counterparties?
  • Sanction of asset recovery of Russian accomplices: conditions and grounds of application, VAKS statistics, confiscated assets of sanctioned persons.
  • Register of «War & Sanctions»: the purpose and goal of implementation, the current situation, and what to do if the company is included in the sub-sanctioned lists.
  • Are there mechanisms for lifting sanctions?

Registration is obligatory. To become a participant, please, click the “Register” button. Only the users of the EBA site can register at the event. Should you have any questions, please, write at [email protected] or call (044) 496-06-01.

Speakers

1 / 2
Denys Shkarovskyi
Lawyer, partner of VB PARTNERS, expert in sanctions practice.
Liliya Kuznets
Lawyer of VB PARTNERS.
Denys Shkarovskyi
Liliya Kuznets

You can send a question to:

Contact person:

Anna Merkulova

Contact
044 496 06 01

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