Yearly Event 2019 (Milan, Italy)

Friday June 21st, 2019 – 9:00-17:00 – Participation is free
To register, please fill in the form on the website of our member hosting the event HERE (Studio Legale Padovan, Milan)

ASSOLOMBARDA – Via Pantano, 9 – Milan, Italy

Programme

9:00 – 9:15 – Registrations
9:15 – 9:30 – Welcome speeches
9:30 – 9:45 – Update on Brexit

  • Tom Noad – British Chamber of Commerce for Italy Vice President.

9:45 – 10:45 – Cyber Security: the thorny issues

  • Mika Lauhde – Vice-President Cyber Security & Privacy, Huawei – Global Public Affairs Huawei (to be confirmed)
  • Daniel Reisner – Partner at Herzog Fox & Neeman law firm, Tel Aviv. AT+ICA member.

10:45 – 11:15 – Italian policies on International trade on Armaments

  • Francesco Azzarello – Director, National authority for armament licensing and controls, Ministry of foreign affairs and international cooperation

11:30 – 13:00 – International Economic Sanctions (Iran & Russia)

  • Elio Castellano – Prevention of Financial Crimes, counter-terrorist financing strategy and international financial sanctions, Ministry of Economic and Finance
  • Emilio Fralleone – International financial cooperation and global policies for stability and growth Directorate General for Globalization and Global Issues, Ministry of Foreign Affairs and International Cooperation
  • Alina Nedea – Deputy Head of Restrictive Measures Unit Service of Foreign Policy Instruments, European Commission
  • Corey Phelps – Sanctions Compliance and Evaluation Division, Office of Foreign Assets Control at US Department of Treasury (USA)
  • Baerbel Sachs – Partner at Noerr LLP law firm, Berlin. AT+ICA member.
  • Marco Zinzani – Coordinator Export Control Team of Studio Legale Padovan, Milan. AT+ICA member.

13:00 – 13:15 – Q&A
13:15 – 14:15 – Standing lunch
14:15 – 15:15 – Internal Compliance Programs

  • Massimo Cipolletti – Director of the Dual Use, Embargoes and Chemical Weapons Division at Italian Ministry of Economic Development
  • Marcello Irlando – Seconded National Expert at EU Commission DG TRADE
  • Roberto Serra – Officer, Directorate Anti-fraud and Controls – Analysis Unit, Italian Customs Authority
  • Baerbel Sachs – Partner at Noerr LLP law firm, Berlin. AT+ICA member.

15:15 – 16:45 – Investment Control in Europe, USA and Israel: the hot potato

  • Edurne Navarro Varona – Partner at Uría Menéndez law firm, Brussels. AT+ICA member.
  • Carolina Dacko – Partner at Mannheimer Swartling law firm, Göteborg. AT+ICA member.
  • Kay Georgi – Partner at Arent Fox LLP law firm, Washington D.C.
  • Hugo Munthe-Kaas – Managing Associate at Thommessen AS law firm, Oslo. AT+ICA member.
  • Marco Padovan – Founder of Studio Legale Padovan, Milan. Chairman of AT+ICA.
  • Daniel Reisner – Partner at Herzog Fox & Neeman law firm, Tel Aviv. AT+ICA member.

16:45 – 17:00 – Closing remarks

To register, please fill in the form on the website of our member hosting the event HERE (Studio Legale Padovan, Milan)