+48 22 400 76 60 info@ppcc.pl

„EU Sanction Packages & Responsability for failure to comply with them” Webinar with SK&S Legal

11-04-2022 Expert RadziGospodarka i finanse

On behalf of our Member company Sołtysiński Kawecki & Szlęzak (SK&S), we are pleased to invite you to the webinar „EU SANCTION PACKAGES AND RESPONSIBILITY FOR FAILURE TO COMPLY WITH THEM”.

The event will take place virtually on April 11th from 9:30 AM to 11 AM.

During the webinar session, expect SK&S experts to discuss: 

I. Sanction packages against Russia and Belarus:

  • Consolidated sanctions package against Russia
  • Consolidated package of sanctions against Belarus
  • Summary of other sanction regulations

II. Responsibility for breach of sanctions regulations:

  • Polish list of sanctioned persons and entities
  • Financial penalties for violation of sanctions regulations and the obligation to freeze funds
  • Criminal liability for violation of sanctions provisions
  • Competences of KAS and other bodies; other trading restrictions

III. Due diligence procedure in the context of sanctions regulations:

  • How to exercise due diligence?
  • A practical example of examining transactions and counterparties
  • How to safely suspend or terminate commercial relationships with sanctioning entities

The event is free of charge and will be held in Polish. To register, please do so here .

If you would like to have access to more information regarding the event, please find it here .