Webinar “Sanctions Compliance in Action – International Standards, Real Risk Reduction”

How Does CSCE Certification Bring Peace of Mind to Boards and Power to Compliance Teams?

Webinar | Free attendance | Registration required
The webinar will be conducted in English on 9 September 2025 (4:00 p.m. Warsaw time – CEST / 10:00 a.m. New York time – EDT)
.
*The Polish-language version of the webinar will take place on the same day at 11:00 AM Warsaw time (CEST) – see more info >>

We are pleased to invite you to the kick-off call introducing the Corporate Sanctions Compliance Entity (CSCE) Certification – the first EU-based certification programme for entities, not individuals.

Developed jointly by leading EU and U.S. sanctions experts, CSCE reflects the expectations of supervisory authorities and is aligned with European standards. The certification process uses a smart, risk-focused assessment to verify your compliance with EU sanctions, while also identifying potential U.S. sanctions exposure arising from extraterritorial rules and a possible U.S. nexus.

By participating, you will learn how CSCE can:

  • strengthen your compliance credibility with regulators, business partners and investors;
  • provide independent, expert verification of your sanctions compliance framework; and
  • address both EU and U.S. legal risks in a single, structured audit.

This initiative is supported by Rymarz Zdort Maruta, BakerHostetler and ET CAETERA, combining top-tier EU legal expertise, U.S. enforcement insight and innovative compliance tools.

Join us to learn how this groundbreaking certification can enhance your compliance credibility, mitigate sanctions risks, and position your company as a trusted business partner in the EU and beyond.

Agenda:

Welcome & Strategic Context: Why Now? 
Why this topic matters now — even if your company is not in banking or defense?

“Wow, this is serious!” — enforcement across Europe

  • Which companies have already been fined?
  • Where have executives faced personal criminal charges?
  • Live EU enforcement heatmap: cases, penalties, real consequences.

Protection through certification – CSCE as your compliance shield
What the CSCE Basic & Excellence programmes offer – and how they empower companies and individuals to stay safe.

U.S. Perspective – The Global Sanctions Landscape
How OFAC enforcement differs, what global businesses must understand and why U.S. investors care.

Open mic / Q&A
Bring your questions. Let’s talk risk, responsibility and what comes next.

Who should attend?

Executives, board members, legal and compliance officers and investors.
Anyone who wants to protect not just their company, but also themselves.

Speakers

Dr Anna Partyka-Opiela

Partner and the head of the Compliance, Forensic and ESG practices.

e-mail: anna.partyka-opiela@rzmlaw.com

Dr Marcin Łukowski

International Sanctions lawyer, ET CAETERA.

e-mail: marcin.lukowski@etcaetera-compliance.com

Artie McConnell

A decorated former federal prosecutor and highly regarded trial lawyer. He is a partner on BakerHostetler’s White Collar, Investigations and Securities Enforcement and Litigation team.

e-mail: amcconnell@bakerlaw.com

Jan Bednarski

Associate and a member of the Compliance and Forensic teams.

e-mail: jan.bednarski@rzmlaw.com

Organisational information

The webinar will be held in English on 9 September 2025 (4:00 p.m. Warsaw time – CEST / 10:00 a.m. New York time – EDT) via the Zoom platform. Participation is free of charge; however, registration via the form below is required.

Registration


    By entering your email address and completing the form above, you are registering for the Webinar. Your personal data will be processed by Rymarz, Zdort, Maruta, Wachta, Gasinski, Her i Wspólnicy sp.k., based in Warsaw (00-850) at ul. Prosta 18, SRS Group sp. z o.o., based in Warszawa (00-203) at ul. Bonifraterska 17 and Polish Energy Storage Association, based in Warsaw (04-634) at ul. Michała Kajki 41/43/6, for the purpose of organising the Webinar, to send you the link, additional organisational information and informational material.


    By checking the additional box (checkbox), you consent to receive information regarding services offered by Rymarz, Zdort, Maruta, Wachta, Gasiński, Her i Wspólnicy sp.k., with its registered office in Warsaw (00-850) at ul. Prosta 18, (the “Law Firm”). Consent may be withdrawn at any time without affecting the legality of processing performed before its withdrawal. Your personal data will be processed for the purpose of sending information regarding services offered by the Law Firm by email. For more information about the processing of your personal data, including your rights, please see our Privacy Policy.

    More news

    Rymarz Zdort Maruta advises Pepco Group on the sale of Dealz Poland

    10 June 2026

    We are pleased to announce that we advised Pepco Group N.V., the owner of a European discount variety retail chain, on the sale of the Dealz Poland sp. z o.o. store chain. Completion of the transac...

    Rymarz Zdort Maruta advises Pepco Group on the sale of Dealz Poland

    Rymarz Zdort Maruta advises ZDROWIT on PLN 400 million financing

    1 April 2026

    We are pleased to announce that we advised ZDROWIT S.A. on its financing of an amount of up to PLN 400 million. The financing was provided by Bank Pekao S.A., PKO Bank Polski S.A. and mBank S.A., with...

    Rymarz Zdort Maruta advises ZDROWIT on PLN 400 million financing

    Rymarz Zdort Maruta advises BEST S.A. on establishment of public bond issuance programme and on issuance of first series of bonds under such programme

    26 March 2026

    We are pleased to announce that we advised BEST S.A. on the establishment of a public bond issuance programme for up to PLN 500 million or the equivalent amount in EUR, on the preparation of the prosp...

    Rymarz Zdort Maruta advises BEST S.A. on establishment of public bond issuance programme and on issuance of first series of bonds under such programme
    STAY UP TO DATE!
    SUBSCRIBE TO
    OUR NEWSLETTER