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 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.