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Institute of International Banking Law & Practice

2023 New York LC Law Summit | 12 October | 7 CPDs

Regular price $ 395.00 USD
Regular price $ 495.00 USD Sale price $ 395.00 USD
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Program Subject to Change 

8:30 – 9:00      Registration & Check-In


9:00 – 9:10      Welcome from our Host: 

Rick MARTINEZ (Hogan Lovells)

9:10 – 9:30      Welcome & Introducing Yourselves: 


9:25 – 9:30      LC Lawyer of the Year


9:30 – 10:30    What’s Trending in Trade and Capital 

  • Vesttoo and fake/altered LCs
  • Applicant affiliate LCs and additional risks (Valley Nat’l Bk)
  • The Risks of using Applicant LC reimbursement agreements
  • Email presentation
  • Uniform Special Deposits Act and the unique challenges for banks
  • Flipping the Switch: are we really ready for eTrade?
  • Counter standbys and backdating
  • Capital Adequacy Requirements: similar to calculus
  • UCP700? Is it time for a revision?

10:30 – 11:00 Group Picture, Coffee & Networking Break

11:00 – 12:00  What the Courts are Saying about Pre-Honour Cases 

12:00 – 12:30  The Latest from the ICC

Opinions and Briefs from the ICC and how they impact your practice:

  • The New ISBP 821
  • Outcome of ICC query on “free of charge goods” and interpretation of ISBP Paragraph C12(b)
  • ICC Technical Advisory Briefing No. 7: “Title of Invoice” 


12:30 – 1:30    Lunch Break

1:30 – 2:00      Sanctions Litigation

A review of Celestial Aviation and Kuvera court cases and sanctions issues including secondary sanctions.


2:00 – 3:00      What the Courts are Saying about Post-Honour Cases


3:00 – 3:30      Coffee & Networking Break


3:30 – 4:10      Real Estate Standbys 

4:10 – 4:50      Supply Chain Finance: The Lawyer’s Perspective 

4:50 – 5:00      Summary of Critical Issues, Raffle Draw, and Closing Remarks


• In-house Counsel
• Lawyers outside of banking institutions dealing regularly with trade transactions
• Banking Staff - including trade operations staff and management,
  any staff included in trade transactions.
• Corporate - Sales, services, FinTech, and industries involved in trade finance
• Government Personnel dealing with regional or global concerns in cross
  border finance

What to Expect
• A Dynamic & Instructional environment
• Collegial atmosphere conducive to real conversations
• Gain understanding of future trends as they impact your daily operational work
• A unique cross section of legal, operations, and compliance with a focus on solutions for practical implementation.

Venue Address:

Hogan Lovells 

390 Madison Ave.
New York, NY 10017

Google Maps Link


Virtual Attendees 

You will receive an email with a link to register for the Zoom attendance of this event in the week leading up to it. It is possible that you will receive an event ticket, which is solely for record keeping. 

Sponsorship Opportunities

Please email Michael Byrne at for more details on the benefits of sponsoring IIBLP events, including seats, visibility, and access to a 'town square' for the industry.



Our Sponsors

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Sponsorship Opportunities

Please email Chris Sandler at to learn the benefits of sponsorship