by cgarces cgarces | Jun 5, 2025 | Speakers
Nicolas Burnichon Counsel Nicolas Burnichon is a Counsel based in the firm’s Paris office. Nicolas advises on the full range of economic sanctions and export controls matters, assisting clients when creating and deploying tailored-made compliance programs, conducting...
by cgarces cgarces | Jun 5, 2025 | Speakers
Aneeza Siddiqui Associate General Counsel, Regulatory Advisory Aramco Trading (Dubai) Aneeza Siddiqui serves as Associate General Counsel, Head Global Regulatory Advisory at Aramco Trading Dubai, an international subsidiary of Aramco Trading Company. Aneeza recently...
by cgarces cgarces | May 27, 2025 | Speakers
Hannah Zarkar Head of Global Standards & Advisory Sanctions Commerzbank AG Hannah Zarkar is a Director and the Head of Global Standards & Advisory Sanctions at Commerzbank AG in Frankfurt, Germany. In this role, Hannah is the global functional lead for...
by cgarces cgarces | May 23, 2025 | Speakers
Fatma Matsar France & Benelux Sanctions Cluster Head...
by cgarces cgarces | May 7, 2025 | Speakers
Eric Vennekens Legal & Compliance – Export Control & Sanctions ASML Netherlands BV Mr. Eric (M.R.) Vennekens (1963) has a masters degree in Tax Law from Leiden University and started his career working for the Dutch Tax authorities back in 1986. Via position...
