Expanding Operations into New Territories: Has the Recipe for Success Changed in a Post-Covid World?

  • June 30, 2021
    10:00 AM - 11:00 AM



Wednesday, 30 June 2021



10:00 AM – 11:00 am: EDT

04:00 PM – 05:00 PM:CET 



EACC Member: Free

EACC Friend: Free



Expanding operations into new territories around the world has traditionally offered important commercial opportunities for multinational corporations and SMEs alike. Whereas standardization, harmonization of practices and the impact of technology have supported and accelerated the trend toward globalization, the COVID-19 pandemic marked an abrupt halt, leading to a global recession, a severe disruption of global value-chains and a sharp decrease in foreign direct investments.

While most governments have promptly acted in support their domestic economies, many are considering new rules affecting foreign investors.

This program will be looking at how those trends have evolved notably in the US and Europe, what some of those new rules are and what specific changes to look out for in particular in areas such as governance and local vs. international complexity in financial transactions, accounting, taxation and human resources.



  • Growth of more responsible Governance
  • Trends in International vs. Local complexity
  • What are the US Anti-Money Laundering Act of 2020 and Reform of the EU’s Anti-Money Laundering Framework and how will they impact transatlantic financial transactions and banking operations?
  • What is the European Commission’s Proposal for Regulating Foreign Subsidies Control and how could it impact extra-EU companies wishing to invest into the EU internal market?



  • ● Juan Botín, Project Director, GRUPO SANTANDER (Madrid)
    ● Jan Willem van DrimmelenChief Commercial Officer & Head of North America, TMF GROUP (Amsterdam)
    ● Edoardo GambaroPartner, GREENBERG TRAURIG (Milano)
    ● Tyler LavinVP, Development and Investment – North America, CITIZENM HOTELS (New York/Miami)
    ● Mike MorroniHead of Global Client Directors and North America Head of Business Development, TMF GROUP (Miami) [Moderator]
    ● Additional speaker TBA



Juan Botín

Juan´s whole career has been linked to the International sphere. His more than 30 years spent with Grupo Santander across several Divisions and various geographies of the Bank have afforded him a unique set of experiences and skills on International Business and Trade Finance (SME, Large Corporate and Financial Institutions). Born in Seville, Juan has lived in London and Milan for 15 years. He is married with two children and has Spanish and British citizenship. Academically, he holds a degree in Private Law from the University of Seville and a postgraduate degree in Business Administration from IESE Business School. In addition to his executive role at Grupo Santander as Project Director, Juan is Vice President of the Spanish Chamber of Commerce in the UK coordinating relations and networking with the Chambers of Commerce where Santander maintains active relationships.


Jan Willem van Drimmelen

Jan Willem has 20 years of experience in senior commercial- and leadership roles in professional services businesses. Before joining TMF Group, Jan Willem was a co-founder at Create Capital, a private equity firm in the Netherlands. Prior to that, Jan Willem was responsible for Intertrust’s global corporate client division for two years, after spending nearly five years in his role as Global Head of Sales during a period of unprecedented growth for the Intertrust Group. Prior to that, Jan Willem was Managing Director of Intertrust North America based in New York for six years. Before joining Intertrust in 2007, he worked at merchant bank Kempen & Co, as a tax attorney with Freshfields Bruckhaus Deringer and as an intern at Loyens & Loeff and ABN AMRO Trust Company. Jan Willem has lived and worked in Amsterdam, London, New York and Curaçao. Jan Willem graduated from Leiden University in 2003 where he obtained a Master’s degree in International Taxation. 


Edoardo Gambaro

Edoardo is a Partner at Greenberg Traurig in Milano. He focuses his practice on Italian and European antitrust law. He represents Italian and foreign companies in proceedings before the European Commission in the application of Articles 101, 102, and 108 of the TFEU (cartel, abuse of dominant position and state aid matters). He also advises on EU procedural law, assisting companies in appellate proceedings before the EU General Court and the EU Court of Justice. He represents companies before the Italian Antitrust Authority and on appeal before the Italian administrative Courts. Edoardo is experienced in the field of merger control, both at national and EU levels, and has advised various U.S. and European corporations on merger control filings. He has also dealt with other aspects of EU law, such as telecommunications law, pharmaceuticals law, freedom of establishment, and the free movement of services and capital, representing several companies before the Court of Justice in preliminary references submitted by Italian courts.


Tyler Lavin

Tyler has 17 years of experience working in various aspects of hospitality and real estate including five years at Dutch hotel start-up citizenM.  Prior to citizenM he spent roughly four years working in the Real Estate Advisory Group at PwC in Philadelphia and three years working in Development at Denihan Hospitality in New York.  Most recent work includes expansion of citizenM to key markets in North America including New York, Boston, Washington DC, Austin and Miami.


Mike Morroni

Mike is the Global Clients Leader and North America Head of Business Development at TMF Group.  Mike has been with TMF for 7 years living in a variety of locations including Miami, Hong Kong and Switzerland.  Prior to this Mike had 15+ years’ experience working in London and New York within services companies, including Control Risks Group, Barclays, Morgan Stanley and Cantor Fitzgerald. Mike has an MBA from ESADE Business School in Barcelona. He enjoys spending time with his family, travelling and has visited over 100 countries.

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