{"id":351088,"date":"2025-06-24T10:22:26","date_gmt":"2025-06-24T10:22:26","guid":{"rendered":"https:\/\/eodatahub.com\/index.php\/2025\/06\/24\/hybrid-event-uk-trade-sanctions-enforcement-evasion-in-the-trade-space-and-voluntary-disclosures\/"},"modified":"2025-06-24T10:22:26","modified_gmt":"2025-06-24T10:22:26","slug":"hybrid-event-uk-trade-sanctions-enforcement-evasion-in-the-trade-space-and-voluntary-disclosures","status":"publish","type":"post","link":"https:\/\/eodatahub.com\/index.php\/2025\/06\/24\/hybrid-event-uk-trade-sanctions-enforcement-evasion-in-the-trade-space-and-voluntary-disclosures\/","title":{"rendered":"Hybrid event: UK Trade Sanctions Enforcement, Evasion in the Trade Space and Voluntary Disclosures"},"content":{"rendered":"<p>As part of its on-going efforts to try to organise events focused on important aspects of export and trade controls, not usually covered elsewhere, the Awareness Outreach &amp; Training Activities Sub-Committee of the <a href=\"https:\/\/www.egad.org.uk\/\" target=\"_blank\" rel=\"noopener\"><strong>Export Group for Aerospace, Defence &amp; Dual-Use<\/strong><\/a>, an export controls-related special interest group operating under the joint umbrella of ADS Group, British Marine, Society of Maritime Industries and techUK, is working once again with one of its Members, <strong><a href=\"https:\/\/www.mayerbrown.com\/en\" target=\"_blank\" rel=\"noopener\">Mayer Brown LLP<\/a><\/strong>, in organising an event on a topic which has been identified by the Sub-Committee as being of interest to UK firms.<br \/>\u00a0<br \/>This hybrid half-day event, on UK Trade Sanctions Evasion and Enforcement will be FREE TO ATTEND, with an option for attendees who cannot attend in person to be able to dial in to listen to the speakers, and to pose any queries that they might have on the topics being covered. Questions and queries can be posed anonymously.<\/p>\n<h3>Speakers are intended to include:<\/h3>\n<ul>\n<li>The Foreign, Commonwealth &amp; Development Office;<\/li>\n<li>Royal United Services Institute; HM Revenue &amp; Customs;\u00a0<\/li>\n<li>Office of Trade Sanctions Implementation<\/li>\n<li>Legal experts at Mayer Brown LLP.<\/li>\n<\/ul>\n<h3>Topics to be covered include:<\/h3>\n<ul>\n<li>UK Government approach to identifying and combatting evasion<\/li>\n<li>OTSI\u2019s role in engaging and educating industry<\/li>\n<li>OTSI\u2019s responsibilities for enforcement and licensing<\/li>\n<li>Development of HMRC\u2019s approach to enforcing sanctions<\/li>\n<li>A perspective on key current trends in the US.<\/li>\n<\/ul>\n<h3>Agenda<\/h3>\n<ul>\n<li>11:00 \u2013 Registration and informal networking welcoming tea\/coffee<\/li>\n<li>12:00 \u2013 Welcome comments, EGADD Executive Committee Member<\/li>\n<li>12:05 \u2013 Introduction \u2013 the Growing Risk of Evasion, <strong>Paul Whitfield-Jones <\/strong>(Mayer Brown LLP)<\/li>\n<li>12:30 \u2013 Current trends in evasion<\/li>\n<li>13:00 \u2013 UK Government Approach to Combatting Evasion \u2013 <strong>David Machin <\/strong>(FCDO)<\/li>\n<li>13:20 \u2013 Light networking lunch<\/li>\n<li>14:10 \u2013 Engaging with Industry on Evasion Risks<\/li>\n<li>14:40 \u2013 HMRC Enforcement of Sanctions\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/li>\n<li>15:10 \u2013 Open Forum Panel Discussion<\/li>\n<li>15:50 \u2013 Closing remarks, <strong>Paul Whitfield-Jones <\/strong>(Mayer Brown LLP and EGADD Executive Committee Member)<\/li>\n<li>16:00 \u2013 Post-event informal networking reception<\/li>\n<li>17:30 \u2013 Disperse<\/li>\n<\/ul>\n<h3>Book your place<\/h3>\n<p>Book to attend this event by clicking on the \u2018Register Now\u2019 button. You can select either in person or the virtual option.<\/p>\n<p>The post <a href=\"https:\/\/www.adsgroup.org.uk\/events\/hybrid-event-uk-trade-sanctions-enforcement-evasion-in-the-trade-space-and-voluntary-disclosures\/\">Hybrid event: UK Trade Sanctions Enforcement, Evasion in the Trade Space and Voluntary Disclosures<\/a> appeared first on <a href=\"https:\/\/www.adsgroup.org.uk\/\">ADS Group<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>As part of its on-going efforts to try to organise events focused on important aspects of export and trade controls, not usually covered elsewhere, the Awareness Outreach &amp; Training Activities Sub-Committee of the Export Group for Aerospace, Defence &amp; Dual-Use, an export controls-related special interest group operating under the joint umbrella of ADS Group, British&hellip; <br \/> <a class=\"read-more\" href=\"https:\/\/eodatahub.com\/index.php\/2025\/06\/24\/hybrid-event-uk-trade-sanctions-enforcement-evasion-in-the-trade-space-and-voluntary-disclosures\/\">Read more<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-351088","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"aioseo_notices":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/eodatahub.com\/index.php\/wp-json\/wp\/v2\/posts\/351088","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/eodatahub.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/eodatahub.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/eodatahub.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/eodatahub.com\/index.php\/wp-json\/wp\/v2\/comments?post=351088"}],"version-history":[{"count":0,"href":"https:\/\/eodatahub.com\/index.php\/wp-json\/wp\/v2\/posts\/351088\/revisions"}],"wp:attachment":[{"href":"https:\/\/eodatahub.com\/index.php\/wp-json\/wp\/v2\/media?parent=351088"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/eodatahub.com\/index.php\/wp-json\/wp\/v2\/categories?post=351088"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eodatahub.com\/index.php\/wp-json\/wp\/v2\/tags?post=351088"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}