ACSS Webinar: Sanctions Compliance for the Oil & Gas Industry - Association of Certified Sanctions Specialists

Sanctions Compliance for the Oil & Gas Industry

January 25, 2024 | 10:00 AM – 11:15 AM NYC

In Partnership with

FREE Webinar

CSS Credits: 1.25

Duration:

75 minutes

Speakers:

  • Prof. Jose Luis Iriarte
  • Fatima Rodriguez
  • Mr. Lupicinio Rodriguez
  • Mr. Javier Ordoñez-Cobo

Moderator:

Alexander Witt CSS, Sanctions & Export Controls Consultant, ACSS

Date:

Thursday, January 25, 2024

Time:

  • 10:00 AM – 11:15 AM NYC
  • 03:00 PM – 04:15 PM London
  • 04:00 PM – 05:15 PM Amsterdam

Description:

Join our upcoming webinar on “Sanctions Compliance for the Oil & Gas Industry” to gain crucial insights into navigating the complex landscape of sanctions in the energy sector. Led by our legal sanctions experts, this session will delve into the intricate details of sanctions regimes impacting the oil and gas industry, providing participants with a comprehensive understanding of compliance requirements.

Key topics to be covered include:

  • Global Sanctions Overview: An in-depth analysis of the current global sanctions landscape, highlighting key regulations affecting the oil and gas sector.
  • Risk Assessment Strategies: Learn effective strategies for conducting risk assessments tailored to the unique challenges faced by the oil and gas industry. Understand how to identify and mitigate potential compliance risks.
  • Transaction Screening and Due Diligence: Explore best practices for screening transactions and conducting due diligence to ensure compliance with sanctions regulations. Understand the importance of thorough vetting in supply chain management.
  • Case Studies and Real-Life Scenarios: Gain practical insights through real-life case studies and scenarios, illustrating the impact of sanctions non-compliance and highlighting successful compliance strategies.
  • Implementing an Effective Compliance Program: Discover the key components of a robust sanctions compliance program specifically tailored to the oil and gas sector. Learn how to integrate compliance measures seamlessly into existing operations.
  • Interactive Q&A Session: Engage with our experts in a live Q&A session to address specific queries and concerns related to sanctions compliance in the oil and gas industry.

Whether you are a compliance professional, legal expert, or part of the oil and gas industry, this webinar is a valuable opportunity to enhance your knowledge and ensure your organization stays ahead of the evolving sanctions landscape. Don’t miss this chance to strengthen your sanctions compliance practices and safeguard your operations.

Certificate of Attendance:

All active ACSS membership will be able to download the certificate from the Learning Management System (under the achievements tab). 

Event Registration

Register for this FREE webinar today! Tell your friends, clients, customers and colleagues about it.

ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.

ACSS Members who attend the live session can download their Certificate of Attendance from our member-only platform.

Self-Registration

Speakers

Prof. José Luis Iriarte

Senior Counsel
Lupicinio International Law Firm
José Luis Iriarte is Professor of Private International Law at the Public University of Navarre and holds the Jean Monnet Chair of the EU. He has given many lectures in International Law and European Law, in Spanish institutions and Universities all over the world.

His research has resulted in numerous publications. Particularly noteworthy are his monographs and his contributions in the form of various commentaries on different legal texts–one of them on the Civil Code, in a collaboration with the judges of the First Chamber of the Supreme Court of Spain.

Constantly since 2010, José Luis has been drafting reports and opinion articles for public and private entities in specialised areas: international contracts, public defence on coercive measures and enforcement of foreign judgments, among others.

Lupicinio Rodríguez

Managing Partner
Lupicinio International Law Firm

For over four decades, Lupicinio Rodriguez has led Lupicinio International Law Firm, with offices in Madrid and Barcelona, and with an organised, multidisciplinary and flexible community of legal teams across three continents.

After two decades in global firms (Denton, Eversheds), Lupicinio is now pioneering models of “functional and pro-localist globalisation” of the legal profession.

Lupicinio graduated Law and Economics at the University of Deusto (Bilbao) and continued his studies at the City of London Polytechnic (London College) and CEF (Madrid). His entire career – as a practising lawyer – has been focused on forensic, advisory and transactional law.

He is a member of the Advisory Board of the IOC (Instituto Oficiales Cumplimiento) and President of SCEVOLA, the Association for Ethics and Quality in the Legal Profession, among others.

Javier Ordoñez-Cobo

Lupicinio CLUST-er
Lupicinio International Law Firm
Experience: Javier has specialized in providing high-level legal advice, applying a practical vision of law in the broad spectrum of matters that affect various organizations in multiple jurisdictions; these organizations require experience in the use of sophisticated legal techniques to manage and solve, with minimum friction and maximum efficiency and elegance, the complexities that inevitably arise when operating in markets with different degrees of liberalization regulated under the rules of diverse legal traditions. He has developed his career in large international firms in the United Kingdom and Spain, and as in-house counsel in multinational companies in England, Belgium, the United States and Spain.

Javier advises both start-ups and large companies in the strategic review of the risks associated with the investment life cycle, regulatory compliance, with special emphasis on international sanctions and export controls. He also assists with the evaluation of legal processes, and guides them through the vicissitudes derived from their growth or transformation.

Likewise, Javier has extensive experience in resolving complex international disputes,. These disputes have versed in serious fraud, professional negligence, actions against directors and officers, conflicts between shareholders, assembly and dismantling of trusts, exequatur of foreign judgments in various jurisdictions, corporate reorganizations and insolvency.

Fatima Rodriguez

Director
Lupicinio International Law Firm

Fátima Rodríguez González is a partner at Lupicinio International Law Firm, specialising in International Sanctions, Compliance and Criminal Law. She directs, develops and implements regulatory compliance strategies and crime prevention programmes in the corporate sphere. She is also a lecturer in Criminal Law at the University of Villanueva and an honorary collaborator at the Complutense University of Madrid. She has recently earned her Ph.D. in Criminal Law.

Fátima heads the Compliance Committee and the Diplomatic Commission of the Spanish association Women In A Legal World, where she is as well member of the Board of Directors.

Moderator

Alexander Witt CSS

Sanctions & Export Controls Consultant
ACSS

Alexander Witt is a Sanctions & Export Control Consultant for the Association of Certified Sanctions Specialists (ACSS). He is an expert in EU, US, and German Sanctions and Export Control Laws and Regulations. Previously Alexander worked as a Sanctions & Export Control Consultant at Full Circle Compliance and as an Export Compliance Officer at Fujifilm Europe in the Netherlands.

Customer Testimonials

“I really appreciated the detail and references on the slides, very helpful”.

Scott Kinney, CAMS

Compliance Manager Global Sanctions Group, Wells Fargo Bank, N.A.

“Great job. Very informative”.

Brianna Long

Senior Compliance Analyst Compliance and Risk Investigations and Analysis, Convera