We are pleased to invite you to an event organized by our Member, the Domański Zakrzewski Palinka Law Firm, which will take place on March 19, 2025, at 10:00 AM at the law firm’s headquarters at: DZP Law Firm, Rondo ONZ 1, 22nd floor. The meeting titled “Amendment to the Sanctions Law: Key Changes and Practical Consequences” will be conducted in Polish.

Why should you attend the event?
The amendment to the sanctions law introduces key changes that affect the operations of businesses. The event organized by DZP is an excellent opportunity to expand your knowledge, understand the practical consequences of the new regulations, and learn how to effectively mitigate risks arising from the amendment to the sanctions law.

The event is particularly addressed to:
– Entrepreneurs
– Sanctions and compliance specialists (Compliance Officers)
– Lawyers
– Individuals responsible for implementing KYC procedures

What will you learn during the meeting?:
What changes are introduced by the new regulations and what are the justifications provided by the legislators.
What new obligations entrepreneurs have, including in terms of verifying contractors and end users.
How to effectively implement KYC procedures and ensure due diligence.
What sanctions may be imposed on businesses in case of violating the new regulations.
How to minimize risks associated with cooperating with contractors from high-risk countries.

Those interested are kindly requested to register in advance via this link till March 17, 2025. Only individuals who have received a confirmation of their registration will be able to attend the event.