8 May 2025: Implementation of the EU Sanctions Criminalization Harmonization Directive
Join us at the next Brussels Sanctions Roundtable on 30 January 2024 for a Brussels Sanctions Roundtable session with our highly experienced experts. The panelists start with a presentation and we encourage active participation of all attendants in the following discussions.
The roundtable discussion will begin with a presentation of the legal-historical development of criminalization of sanctions across the EU based on the key primary and secondary sources, and highlight open questions, such as
- policy choices that need to be made by different Member States in the implementation of the Directive.
- the relationship between administrative and criminal enforcement actions, and
- the relationship with sanctions compliance obligations, the non-liability clauses in EU Sanctions regulations, and
- practical notes on what EU companies should prepare or monitor.
The Roundtable will be followed by an in-person networking drink for the in-person attendants.
A certificate of attendance can be provided at request.