Stéphanie has a wide experience working as an in-house compliance and legal counsel in the field of sanctions, export controls and financial crime compliance at ING, Philips and Rabobank in the Netherlands and Singapore.
MERTIS AND RECOGNITIONS/SUCCESS STORIES
Stéphanie Broekaart is a permanent contributor to WorldECR, the journal of export controls. Moreover, she is a frequent speaker at conferences and other events on the topic of sanctions and export controls.
Dutch, English, Spanish and French.
ArticlesTHE ‘SANCTIONS NEXUS’: DECODING DIVERGING STANDARDS OF PROOF THROUGH SANCTIONS CLAUSES
EUROPEAN UNION – 11th PACKAGE OF SANCTIONS: TRADE AND COMPLIANCE UPDATE