In partnership with COSA, UNIC invites you to a webinar, "Sanctions: the game’s rules in the new reality.”

In partnership with COSA, UNIC invites you to a webinar, "Sanctions: the game’s rules in the new reality.” This event is part of UNIC Business Integrity Month.

 

Date: May 16, 2023.

 

Time: 16:00 - 18:00

 

Where: ZOOM platform

 

16:00 – 17:00 – Panel discussion: Key aspects of the sanctions policy implementation for business

 

Moderator: Pavlo Verhnyatskyi, COSA Managing Partner, the International Working Group on Russian Sanctions member, and the UNIC Integrity Committee member.

 

Questions for discussion:

 

• The practice of imposing sanctions on the Ukrainian market in previous years and after the start of a full-scale invasion
• The procedure for imposing sanctions in Ukraine: differences and standard features with the American and European procedures.
• The banking system’s involvement in the implementation of imposed sanctions, control by the regulator
• Termination of doing business with Russia: companies’ sanctions and practical experience

 

Speakers:

 

• Oleksandr Lysenko, Directors’ Board member of the Corporate Governance Professional Association (CGPA);

 

• Mykhailo Shomin, the Supervisory Board’s member of the "Ukrainian Capital" Bank;

 

• Olena Andrienko, Deputy Director for Legal Affairs of Publicis Groupe Ukraine.

 

17:00-18:00 – Training: Counterparty verification procedure: step-by-step advice

 

Speakers:

 

• Pavlo Verhnyatskyi, COSA Managing Partner;

 

• Andriy Bezsonov, COSA senior analyst.

 

Questions for discussion:

 

• Automated verification of counterparties
• Methodology for verifying company assets
• How to verify foreign offices and what sources to use
• Supply chains’ verification

 

You can register for the event via the link: https://forms.gle/qaiDWTMeizq8o6ft7