✓ Lawtelier - Marika Romani

09 Oct 2024

Lawtelier and CRDF Global to engage European Financial Sector on Mitigation of Complex Russia and Belarus-related Sanctions Risks

Lawtelier and CRDF Global Strengthening European Financial Sector Capabilities to Mitigate Complex Russia and Belarus-related Sanctions Risks

17 Apr 2024

Lawtelier and CRDF Global to engage European Financial Sector on Mitigation of Complex Russia and Belarus-related Sanctions Risks

Lawtelier Avvocati Associati will support CRDF Global to engage leading European financial institutions in the compliance with international sanctions issued by both the European and U.S. authorities against Russia and Belarus.

12 Mar 2024

U.S. TRI-SEAL COMPLIANCE NOTE ON COMPLIANCE OBLIGATIONS OF FOREIGN-BASED PERSONS

On March 6, 2024, the Department of Commerce, the Department of the Treasury, and the Department of Justice published the “Tri-Seal Compliance Note” entitled “Obligations of foreign-based persons to comply with U.S. sanctions and export control laws".

09 Nov 2023

1° FORUM ITALIANO SUL CONTROLLO DELLE ESPORTAZIONI

Lawtelier partecipates in the 1° FORUM ITALIANO SUL CONTROLLO DELLE ESPORTAZIONI taking place on 21 November 2023 in Rome at “Palazzo della Farnesina - Sala delle Conferenze Internazionali”.

12 May 2023

EU Dual-Use Items Regulation and Export Control for Chemical Distributors

On June 7, 2023 Hanz Giovanni Chiappetta and Marika Romani will lecture on “EU Dual-Use Items Regulation and Export Control: Overview and practical implications for Chemical Distributors”

21 Apr 2022

Conflict in Ukraine and International Sanctions: What Consequences for Your Business?

On April 21, 2022 Hanz Giovanni Chiappetta and Marika Romani will lecture on “Conflict in Ukraine and International Sanctions: What Consequences for Your Business?” organized by slovak-Italian chamber of commerce.

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