The Next Wave in Sanctions Enforcement: Key Areas of Focus
Sponsored by:
FREE Webinar
CSS Credits: 1.25
Duration:
75 minutes
Speakers:
- Valerijus Ostrovskis
- Coline Cauvin
Moderator:
Date:
Time:
- 10:00 AM – 11:15 AM NYC
- 03:00 PM – 04:15 PM London
- 04:00 PM – 05:15 PM Amsterdam
Description:
In 2025, the EU is poised to see a significant rise in sanctions enforcement actions and court decisions. This webinar will explore the latest enforcement trends and areas of regulatory focus so that you can be better prepared for the year ahead. Key topics will include lessons learned from enforcement actions, best practices for compliance, and strategies for handling investigations.
What the webinar aims to cover:
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Understanding the latest enforcement trends in the EU, including regulators’ priorities and outlook for the future.
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Insights from real-world enforcement actions involving customs and banking authorities.
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Practical steps to prepare for investigations, including compliance program improvements and internal reviews.
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Guidance on regulatory investigations and mitigating potential penalties.
Certificate of Attendance:
All active ACSS members 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.
Speakers
Valerijus Ostrovskis
Managing Partner
Acquis EU Law & Policy
Valerijus also regularly represents clients in cases involving complex legal questions of EU law before the Court of Justice of the European Union and the European Commission. He also advises and represents clients from a wide range of sectors, including technology, transport, tobacco, banking and finance and manufacturing, chemicals and fertilizers – in EU legislative and policy-making processes.
Coline Cauvin
Senior Associate
Acquis EU Law & Policy
Moderator
Ivy Llena
ACSS
Before joining ACSS, she was a program director at a non-profit organization in the Philippines, where she co-designed and co-implemented economic empowerment programs and services for survivors of human trafficking and their families. Ivy also served at the Social Policy Institute at Washington University in St. Louis, where she led and contributed to inclusive economic growth initiatives.
Customer Testimonials
“I really appreciated the detail and references on the slides, very helpful”.
“Great job. Very informative”.