European association of Trade Investment Controls and #Compliance Attorneys #EconomicSanctions #Exportcontrols #InvestmentScreening #Anticorruption #DualUse

Joined January 2019
40 Photos and videos
[AT ICA] retweeted
Excellent insights by Dr. Katleen Janssen speaking for ⁦@LERUnews⁩ on the challenges for #universities under the updated 🇪🇺#DualUse rules at the ⁦@EUXCFORUM⁩ in #Brussels. #research #BasicScientificResearch #TechnicalAssistance #exportControls #2021ExportControlForum
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[AT ICA] retweeted
Good overview by Rosa Rosanelli on the practical challenges for industry under the current 🇪🇺 #DualUse framework at #2021ExportControlForum ! #CyberSurveillance #ICP #Guidance@EUXCFORUM⁩ ⁦@Trade_EU
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[AT ICA] retweeted
Less hustle & bustle at the 🇪🇺#2021ExportControlForum, but not less interesting !!! Thank you ⁦@SLCHARDON⁩, ⁦@marcelloirlando⁩ and ⁦@Trade_EU⁩ for hosting this again ! #DualUse #ExportControls #Sanctions #Proliferation #HumanRights
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[AT ICA] retweeted
.⁦@marcelloirlando⁩ providing an update on the new 🇪🇺#DualUseRegulation 3 months after its entry into force and presenting the 2021 Annual Report ⁦@EUXCFORUM⁩ ! #2021ExportControlForum
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[AT ICA] retweeted
An anti-coercion instrument will empower us to apply trade, investment or other restrictions towards any non-EU country unduly interfering in the policy choices of the EU or its Member States. Read the detailed results of the public consultation here: europa.eu/!DHmDkr

Marking the end of a 12-weeks valuable public consultation on an anti-coercion instrument. We’ve heard from at least 16 countries all over the world, a great number of EU businesses, citizens, public authorities and more. Thankful for all the contributions. Let's get to work.
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[AT ICA] retweeted
Tomorrow, 12 years after the entry into force of the EU Regulation 428/2009 setting up a 🇪🇺regime for the control of export, transfer, brokering and transit of #dualuse items, the EU legal framework for #exportcontrols will be significantly upgraded. worldtradecontrols.com/just-…
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[AT ICA] retweeted
Join experts from the #UnitedStates, the #EuropeanUnion, #Russia and #China for this 1,5 hour webinar on Thursday June 3rd 2021 (EST am 8.00, CET pm 2.00, MSK pm 3.00, BJT pm 8.00): worldtradecontrols.com/block… #tradecompliance #tradecontrols #sanctions #economicsanctions
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7 Jan 2021
Amendments to the #foreigndirectinvestment (#FDI) regime in #Spain 🇪🇸 that came into force from 19 November 2020? Check our update overview: at-ica.com/spain-fdi-screeni… Thank you Manuel Vélez Fraga (Uría Menéndez). #FDIscreening

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[AT ICA] retweeted
Do not miss our @aticaEU #Turkey (free) webinar 17 Dec at 3pmCET/9Est. REGISTER VIA lnkd.in/dhBGpRh !!! Our experts 🇹🇷 @SafakHerdem (@Herdemlaw), 🇳🇱 Gerard Kreijen (@Loyens_Loeff), 🇩🇪 Carl-Wendelin Neubert (@NoerrLLP) & 🇪🇺🇮🇹 Marco Padovan (@SLPadovan) !!! #tradeCompliance
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[AT ICA] retweeted
To all my friends in #Tax, #Trade, #Ethics #Compliance & #WhiteCollar Enforcement: please take 3 min to complete this survey and help us looking into the #Future !! @millerchevalier @Pinsent_Masons @Loyens_Loeff @aticaEU @ComplianceProBe @ICCBelgium @TransparencyBE @ICCNederland
7 Dec 2020
Help us try to determine what the #whitecollar defence landscape will look like in the coming months and years. 9 questions, less than 3 minutes to complete: survey.az1.qualtrics.com/jfe…
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10 Dec 2020
New date for the seminar "Exporting to and from #Turkey: #exportcontrol & #sanctions considerations?": Thursday, 17 December 2020, from CET 3.00 p.m.-4.15 p.m. => DO NOT FORGET TO RE-REGISTER ON ZOOM: noerr.zoom.us/webinar/regist… with @SafakHerdem, hosted by @NoerrLLP
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8 Dec 2020
Did you miss one of our much celebrated webinars of this fall/winter season? No worries, you are invited to enjoy the video recording: at-ica.com/webinar-series-fa…. Now available: US/China, Biden election and their impact on #exportcontrols, #investmentscreening & economic #sanctions
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[AT ICA] retweeted
3 minutes well spent: help us defining the outlook for #compliance & #enforcement ! Link to the survey here below 👇👇👇
7 Dec 2020
Help us try to determine what the #whitecollar defence landscape will look like in the coming months and years. 9 questions, less than 3 minutes to complete: survey.az1.qualtrics.com/jfe…
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7 Dec 2020
Help us try to determine what the #whitecollar defence landscape will look like in the coming months and years. 9 questions, less than 3 minutes to complete: survey.az1.qualtrics.com/jfe…
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2 Dec 2020
#Turkey: Should exporters both to as from the country be increasingly cautious and observe #duediligence? Get insights during this (free) webinar next week: noerr.zoom.us/webinar/regist… W/ @SLPadovan @Loyens_Loeff @NoerrLLP @SafakHerdem #tradecompliance #sanctions #exportcontrols
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[AT ICA] retweeted
.@TimOToole2 will discuss the effect a Biden presidency will have on U.S. #tradepolicy on the @aticaEU webinar, "The Biden Presidency: The Impact of a U.S. Election on Export Controls & Sanctions," on November 25. Register here: bit.ly/2UvrXCn
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12 Nov 2020
🔴 Free webinar next week (register here: noerr.zoom.us/webinar/regist…): Pres. #Trump has proven to be an active user of #exportcontrols, #sanctions, #FDI screening & #nationalsecuritylaw tools in the framework of its #tradepolicy. What about the #bidenharris2020 presidency? 🇺🇸🇨🇳🇪🇺🌐
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26 Oct 2020
🔴 Free webinar Wednesday (register here: noerr.zoom.us/webinar/regist…): >🇺🇸🇨🇳 #exportcontrols = #tradepolicy tool ? Join the discussion on the broader impact of these measures (U.S. BIS Entity List & amended the Foreign Direct Product Rule, #China EC Law) on #internationaltrade.
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[AT ICA] retweeted
EU foreign investment screening mechanism becomes fully operational this week end - another step in operating the tool box for open strategic autonomy of the Union trade.ec.europa.eu/doclib/pr…

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7 Oct 2020
Who is @SafakHerdem, our latest member, from Istanbul 🇹🇷 #Turkey? 👉 at-ica.com/herdem-safak/ 👀 Join us in wishing him a warm welcome into our association! 👏🤝👍
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