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:
Michael BYRNE (IIBLP)
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
