Legal & Tax: Sanctions Webinar
“International Sanctions: Challenges for Business & Banks in Switzerland and Worldwide” March 18, 2024 11:30-12:30 CET Organized by LINDEMANNLAW in partnership…
“International Sanctions: Challenges for Business & Banks in Switzerland and Worldwide” March 18, 2024 11:30-12:30 CET
Organized by LINDEMANNLAW in partnership with JCC
PROGRAM Welcome Dr. Dorit Sallis, Managing Director, Joint Chamber of Commerce Switzerland-Eastern Europe, Central Asia, South Caucasus (JCC) How to operate your business under Swiss, EU and US Sanctions? Authorities and banks as gatekeepers – the 13 th EU Sanctions Package? Dr. Alexander Lindemann How to unblock bank accounts that are not subject to Swiss, EU and US sanctions? Dr. Tatiana Zakharova What are the rights of customers under Swiss law? How can they be invoked in courts? Lionel P Serex MBA How to unblock Russian securities? Legal and practical aspects Dr. Tatiana Zakharova What rights do Sanctioned Persons have? How to remove persons and companies from Swiss, EU and US Sanctions lists? – Dr. Alexander Lindemann, Dmitry Artyukhov Q&A
SPEAKERS Dorit Sallis, Managing Director, Joint Chamber of Commerce Switzerland-Eastern Europe, Central Asia South Caucasus (JCC) Dr. Alexander Lindemann, Swiss & European Attorney-at-law & Tax Advisor, Managing Partner, LINDEMANNLAW Dmitry Artyukhov, Russian Attorney-at-law, LINDEMANNLAW Lionel P Serex, MBA, Swiss Attorney-at-law, Head of International Litigation, LINDEMANNLAW Dr. Tatiana Zakharova, US Attorney-at-law registered with New York Bar, Head of International Sanctions, LINDEMANNLAW
REGISTRATION Registration is now closed.