Nora Bartos: Implementing end-use checks – a multijurisdictional perspective

A re-calibration of export control regulations by agencies on both sides of the Atlantic has resulted in a need for companies to pay greater attention to scrutiny of end-users – especially if there is potential for goods, services or technology to reach military users.

In this presentation, Nora Bartos describes the new landscape of end-use and end-user, the more muscular attitude to catch-all by authorities, and the KYC and due diligence procedures exporters need to have in place to ensure appropriate checks. 

Nora’s approach is multijurisdictional and relevant to all industry sectors, and her presentation will cover due diligence, end-user checks and statements, along with common pitfalls, bringing to bear state-of-the-art best practice on an increasingly important area of compliance.

About Nora: Nora Bartos is Chief Export Control and Sanctions Compliance Officer at Swiss multinational pharma company, Roche.