✓ Lawtelier

12 Mar 2024

U.S. TRI-SEAL COMPLIANCE NOTE ON COMPLIANCE OBLIGATIONS OF FOREIGN-BASED PERSONS

On March 6, 2024, the Department of Commerce, the Department of the Treasury, and the Department of Justice published the “Tri-Seal Compliance Note” entitled “Obligations of foreign-based persons to comply with U.S. sanctions and export control laws".

09 Nov 2023

1° FORUM ITALIANO SUL CONTROLLO DELLE ESPORTAZIONI

Lawtelier partecipates in the 1° FORUM ITALIANO SUL CONTROLLO DELLE ESPORTAZIONI taking place on 21 November 2023 in Rome at “Palazzo della Farnesina - Sala delle Conferenze Internazionali”.

07 Jun 2023

U.S. EXPORT CONTROL AND SANCTIONS UPDATE

U.S. new controls designed to further degrade the Russian Federation’s capacity to wage war against Ukraine, and to continue efforts to impose powerful and coordinated restrictions on Russia for its ongoing full-scale invasion of Ukraine.

12 May 2023

EU Dual-Use Items Regulation and Export Control for Chemical Distributors

On June 7, 2023 Hanz Giovanni Chiappetta and Marika Romani will lecture on “EU Dual-Use Items Regulation and Export Control: Overview and practical implications for Chemical Distributors”

19 Apr 2023

U.S. EXPORT CONTROL COMPLIANCE FOR ITALIAN COMPANIES

On May 19, 2023 Hanz Giovanni Chiappetta and Matthew Bock will lecture on “U.S export control compliance for Italian companies”

05 Oct 2022

Bank financing for the US subsidiary of a foreign group: what to consider

On October 27, 2022 Hanz Giovanni Chiappetta and Douglas E. Singer will lecture on “bank financing for the US subsidiary of a foreign group: What to consider” organized by Confindustria Novara Vercelli Valsesia and Italy- America Chamber of Commerce.

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Analytics

Functional

Necessary

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Others

Performance