by Maryam Liaqat | Aug 20, 2025 | Speakers
John Whitworth Principal Consultant MJ Trade Advisory John has his own consultancy practice, MJ Trade Advisory Ltd advising clients on many aspects of compliance to export controls and trade sanctions regulations. He has a good understanding of the requirements of the...
by Maryam Liaqat | Jul 19, 2025 | Speakers
Mr. Ulf Melgaard Legal Expert Ambassador of Denmark to the Netherlands H.E. Mr Ulf Melgaard currently serves as the Ambassador of Denmark to the Netherlands, a role he assumed in August 2024. A seasoned diplomat and legal expert, he brings over 15 years of experience...
by Maryam Liaqat | Jul 15, 2025 | Speakers
Kristin Fabbe Full-time Professor Florence School of Transnational Governance, European University Institute (EUI) Kristin Fabbe is a full-time professor at the EUI, holding a Chair in Business and Comparative Politics at the Florence School of Transnational...
by Maryam Liaqat | Jul 11, 2025 | Speakers
Marta Tilhena Head of Sanctions Implementation Division Financial Intelligence Unit (FIU) of Latvia With over 8 years of experience in the legal field, since the beginning of 2024 Marta holds the position of the Head of Sanctions Implementation Division at FIU Latvia....
by Maryam Liaqat | Jul 11, 2025 | Speakers
Paulis Iljenkovs Deputy Director Financial Intelligence Unit (FIU) of Latvia Paulis has 8 years of experience in anti-financial crime and sanctions compliance, having worked as a lawyer at Deloitte and since 2019 – at the Financial Intelligence Unit (FIU) of Latvia....
by admin | Jun 24, 2025 | Speakers
Myroslava Marakchuk Sanctions Expert EU Helpdesk Myra Makarchuk, Legal and Compliance Expert at the EU Sanctions Helpdesk Myra Makarchuk is a legal and compliance expert at the EU Sanctions Helpdesk. Based in Amsterdam, she supports small and medium-sized enterprises...
