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Forensic Roundtable bei EY

18. Januar 2024

16:00 - 18:00 Uhr

EY, Mergenthaler Allee 3- 5, 65760 Eschborn

Topic 1: The growing link between Economic Sanctions & Export Controls

Flavio is an International trade lawyer with 15+ years of experience in supporting pharma, manufacturing, tech and automotive industries companies with trade compliance, cross-border logistics, and indirect tax matters. Flavio specializes in navigating customs, economic sanctions and other trade-related regulations, ensuring compliance and enabling cross-border business in complex trade scenarios.

Speaker: Flavio Nicoletti Siqueira, Director, Senior Director & Legal Head of Customs & Export Controls, Global Trade Governance & Operations, Global Legal Function at Fresenius Medical Care
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Topic 2: Investigation of Sanctions Violations

Julia is a Certified Fraud Examiner (CFE) and has seven years of consulting experience in Forensic and Compliance Services. She is specialized in the areas of Fraud Investigation and Prevention as well as Corporate Compliance across industries like Financial Services, Healthcare and Real Estate. Julia has extensive experience in prevention and investigation of sanctions violations.

Speaker: Julia Dubyna, Manager, Forensic & Integrity Services, Ernst & Young
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