EVENTS
3 October 2024

Compliance in Foreign Trade: Effective Management of Customs and Criminal Risks

EPAM Law Offices invite you to join the business breakfast «Compliance in Foreign Trade: How to Effectively Manage Customs and Criminal Risks», to be held on Thursday, 3 October 2024, from 11:00 to 13:00.

Venue: Four Winds Plaza Business Centre, EPAM Law Offices (1st Tverskaya-Yamskaya St., 21, 3rd Floor)
Date: Thursday, 3 October 2024
Time: 11:00–13:00 (registration starts at 10:30)

During the event, EPAM’s leading experts in criminal and customs law will discuss:

  • What customs compliance is and why it matters
  • Key areas of review to identify major risks
  • The essential requirements of customs legislation
  • How proactive customs compliance by foreign trade participants influences relations with customs authorities
  • The main criminal risks for foreign trade companies
  • Best practices for building an effective internal compliance and self-audit system

Speakers:

  • Konstantin Tretyakov, Partner, Criminal Law Practice, EPAM
  • Inna Elisanova, Co-Head of International Trade and Customs Practice, EPAM
  • Korney Podvoysky, Senior Associate, Criminal Law Practice, EPAM
  • Tatyana Mikhralieva, Junior Associate, International Trade and Customs Practice, EPAM

PRACTICE AREAS

KEY CONTACTS

Konstantin Tretyakov

Konstantin
Tretyakov

Korney Podvoysky

Korney
Podvoysky

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