Webinar | Außenwirtschaft

Essentials of export control (DE/EU) for decision makers

Essentials of export control (DE/EU) for decision makers
Veranstaltungstermin
Plätze verfügbar
ab 299,00 €
zzgl. MwSt./Teilnehmer
Regular price 299,00 € plus VAT (355,81 € 19% VAT included)

Allgemeine Informationen

Violations against export control regulations lead to delicate fines and penalties. These fines and penalties are primarily personally imposed, specially if the violation is based on unsufficient organisation. But also the company can be affected.

Regardless of legal liability your are faced with an image damage.

In this webinar you get the essentials and systematic about the German and EU export control regulations and the typical red flags for risks in daily practice. You learn the key elements for your company’s internal organization and contracts. After this webinar you will be able to identify risks and decide on further steps.

This webinar is held in english language. Time: 2 hours.

Your questions are very welcome. Please send them to us 2 weeks prior to the webinar and they will be discussed (if there are not to complex and individual cases).

The webinar fee includes:

  • Certificate of participation

  • Comprehensive lecture documents

Vorteile

  • Compact and kept short overview about the systematic of export control
  • Basis for a (first) decision on the company‘s risk and knowledge management
  • Networking with other decision makers

Zielgruppe

The webinar is meant especially for upper management and decision makers who are responsible for export control, also from other EU member states or third countries.

In-depth knowledge about export control is not required to join this webinar.

Agenda / Programm

Schedule
10.00 am – 12.00 am

Agenda

  • Overview about the five areas of export control
    • Persons (sanction lists)
    • Countries (embargo)
    • (Listed) Items (incl. classification)
    • Purpose of use (catch-all-clause)
    • Transfer of technology and knowledge
  • Liability and responsibilties
  • Internal organisation and contract management
  • Participant’s questions

Referent/innen

Dr. Talke Ovie
Dr. Talke Ovie
Ihre juristische Ausbildung absolvierte Frau Dr. Ovie an der WWU Münster und am Landgericht Bochum. Sie promovierte zu dem Thema „Das IT-Verfahren ATLAS (Einfuhr) als E-Government und seine Vereinbarkeit mit dem Zoll- und Steuergeheimnis“. Frau Dr. Ovie ist als Rechtsanwältin tätig. Ihre fachlichen Kompetenzen sind das Zoll-, Exportkontroll-, Transport- und Verbrauchsteuerrecht. Für diese Fachgebiete ist sie in der HARNISCHMACHER LÖER WENSING Rechtsanwälte PartG mbH verantwortlich. Miss Dr. Ovie works as a lawyer. Your professional skills are customs, export control, transport and consumption tax law. She is responsible for these areas of expertise at HARNISCHMACHER LÖER WENSING Rechtsanwälte PartG mbH. Dr. Ovie at the University of Münster and at the Bochum Regional Court. She did her doctorate on the subject of "The IT process ATLAS (import) as e-government and its compatibility with customs and tax secrecy".
Kontakt

ZAK Team Reguvis Akademie GmbH

0221 – 97668-8080
zak@reguvis.de

Veranstaltungstermin
Plätze verfügbar
ab 299,00 €
zzgl. MwSt./Teilnehmer
Regular price 299,00 € plus VAT (355,81 € 19% VAT included)
Essentials of export control (DE/EU) for decision makers
ab 299,00 €
zzgl. MwSt./Teilnehmer
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