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Risks of International Financial and Economic Sanctions and Their Management: A Practical Seminar for Lithuanian Companies

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Jeffrey Alberts
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On September 30, Pryor Cashman partner and White-Collar Defense practice chair Jeffrey Alberts will join an ECOVIS ProventusLaw panel discussion addressing potential risks to Lithuanian companies and financial institutions caused by new international sanctions against Belarus.

The specialized seminar will focus on the most common risks of sanctions violations and best practices for managing them for companies involved in Lithuanian trade, transport, manufacturing, reselling technology or equipment, service providers and other businesses. 

TOPICS

  • ABC of sanctions: types, principles of application, jurisdictions.
  • EU Sanctions on Belarus and their possible impact.
  • U.S. and UK sanctions and their possible impact on Lithuanian companies.
  • An overview of recent trends and measures.
  • Duties and responsibilities of companies according to the laws and legal acts of the Republic of Lithuania.
  • Summary: Assessing the risk of sanctions in the company and implementing a sanctions compliance program.