7 September 2021 / 6:00 - 8:00

Course - Spotlight on the new EU Dual-use Regulation

On 9 September 2021, the amended EU Dual-Use Regulation will enter into force. It brings new export controls, expands the range of available authorisations and provides for more coordination between the EU Member States. So what does this mean for your business in terms of controls, compliance and due diligence? Can your company benefit from the new authorisations? And what does the amended regulation tell you more generally about the current status and future of EU export controls?

To mark the entry into force of the new Regulation, our expert Marlies Heemskerk-de Waard will be hosting a special course. She will talk you through the amended and newly introduced controls and authorisations and address the requirements for due diligence, internal compliance programmes and export administration. Marlies will also discuss the implications for a number of hot topics in export controls, such as the level playing field among the EU Members States, the relationship between human rights and export controls, and the future of emerging technology controls.

This Course will be held on Tuesday, 7 September at our Amsterdam Office (Covid permitting) from 08:00 – 10:00.

Speakers

Marlies heemskerk dewaard
Marlies Heemskerk-de Waard specialises in regulatory and enforcement matters with a focus on corporate criminal law. She regularly conducts internal investigations and represents corporations and financial institutions in administrative and criminal enforcement proceedings. She also advises on pre-enforcement compliance issues. Marlies specifically focuses on matters involving US regulatory authorities. Marlies is an expert on economic sanctions and export controls. She often advises companies on economic sanctions and export controls compliance in general and the legality of contemplated transactions. She has conducted numerous internal investigations on the topic and represented companies before both Dutch and foreign enforcement authorities, among them the US Department of Justice (DoJ), Office of Foreign Assets Control (OFAC) and Bureau of Industry and Security (BIS). In addition, she has assisted companies navigate public scrutiny, including parliamentary questions, relating to their international trade relations. Another focal point of her work is corporate criminal law, including safety and environmental law, fraud, anti-money laundering and anti-bribery regulation. Marlies has ample experience representing companies suspected of wrongdoing in such matters, both in the investigatory phase as well as in court, including in appeal. She also assists companies that have fallen victim to crime themselves, advising them on their position in court and possibilities to recover their damages. Marlies also regularly advises on criminal law and compliance issues coming up in corporate transactions.

06 September 2021

6:00 - 8:00

Please note that our Master Classes are invitation only.

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