Trade Law & Compliance Conference
| Tuesday 30 April 2024 | |
|---|---|
| THE TRADE LAW MORNING | |
| 08:00 – 09:00 | On-Site Check in and Networking Welcome Coffee/Tea – Colleagues catch-up! |
| 09:00 – 09:10 | Welcome Remarks – Setting the scene! |
| 09:10 – 09:20 | IIBLP Update – ISP98, 25 years on! |
| 09:20 – 10:00 | Landmark LC Cases from Singapore – The good, the bad and the ugly! |
| 10:00 – 10:20 | Bills of Lading as Collateral – time is of the essence! |
| 10:20 – 10:40 | Payment Letters of Indemnity (LOI) – look out instrument! |
| 10:40 – 11:00 | Recent Standby LC and Guarantee Cases from China – Outstanding outcomes! |
| 11:00 – 11:20 | Networking Break |
| 11:20 – 12:00 | UCP600 – Overhaul overdue? |
| 12:00 – 12:30 | Alternative Modes of Dispute Resolution – Fix it before it flops! |
| 12:30 – 13:30 | Lunch Break |
| THE TRADE COMPLIANCE AFTERNOON | |
| 13:30 – 14:00 | Legal Entity Identifier for International Traders – Know who you are dealing with! |
| 14:00 – 14:30 | The Shifting Sands of Trade Compliance – who is scrutinising who? |
| 14:30 – 15.00 | Compliance in Court – better be objective not subjective! |
| 15:00 – 15.20 | Trade Finance Fraud – 10 years of decrease or increase! |
| 15:20 – 15.40 | Correspondent Banking in Decline – De-risking is risky business! |
| 15.40 – 16:10 | The De-risking Dilemma – the oncoming light at the end of the tunnel! |
| 16:10– 16:40 | Networking Break |
| 16:40 – 17:00 | UAE Trade Connect to haifin – Evolving to a digital secure trade environment! |
| 17:00 – 17:30 | The Practitioners Panel – tales from the trenches! |
| 17:30 | Prize Draw of IIBLP Trade Law & Compliance Conference Closing Cocktail Reception hosted by China Systems at Sheraton Creek & Towers |
Download the programme here.
Speakers
| Abdulkader BAZARA (ICC UAE Banking Commission) |
| Ana KAVTARADZE (Basis Bank) |
| Ashish MADAN (Adam Smith Associates) |
| Dolly HUQ (Trade Assets) |
| Hafidh THANI (M&Co Legal) |
| Ian MILNE (MONETAGO) |
| Irina BATIASHVILI (Georgia Law) |
| Katerina PETROVSKA (Komercijalna Banka) |
| Mohamed DAOUD (Moody’s) |
| Nathanael LIN (RAJAH & TANN SINGAPORE) |
| Nesarul HOQUE (Mutual Trust Bank) |
| Otar TABUTSADZE (Pasha Bank) |
| Pavel ANDRLE (ICC Czech Republic) |
| Pradeep TANEJA (ICC Bahrain) |
| Robert PARSON (Squire Patton Boggs) |
| Saibo JIN (ICC CHINA) |
| Soh CHEE SENG (IIBLP) |
| Srinath KESHAVAN (Trade Risk Consulting) |
| Stephan WOLF (Global Legal Entity Identifier Foundation GLEIF) |
| Suzzanna ALI (DP World Financial Services) |
| Vincent O’BRIEN (ICC UAE) |
| Yasmine YAGOUBI (Green Mediations) |
Photos
