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IIBLP

2024 Dubai Trade Law & Compliance Conference | 30 April | 6 CPDs

Regular price $ 395.00 USD
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Title

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!
Ahmad LOOTAH (Chair, ICC UAE Banking Commission)

09:10 – 09:20 The IIBLP Update - ISP98, 25 years on!
Soh CHEE SENG (IIBLP), Vincent O’BRIEN (ICC UAE), Ashish MADAN (Adam Smith Associates)

09:20 – 10:00 Landmark LC Cases from SingaporeThe good, the bad and the ugly!  
Nathanael LIN (RAJAH & TANN SINGAPORE)

Respondents:

Hafidh THANI (Mahmood Hussain Law Firm) 
Pradeep TANEJA (ICC Bahrain)

Robert PARSON (Partner, Squire Patton Boggs)

Soh CHEE SENG (IIBLP)

10:00 – 10:20 Bills of Lading as Collateral – time is of the essence!
Vincent O’BRIEN (ICC UAE), KP PRASAD (ICS)

10:20 – 10:40 Payment Letters of Indemnity (LOI) – look out instrument!
Soh CHEE SENG (IIBLP)


10:40 – 11:00 Recent Standby LC and Guarantee Cases from China – outstanding outcomes!
Saibo JIN (ICC CHINA)

11:00 – 11:20 Networking Break 

11:20 – 12:00 UCP600 – Overhaul overdue?

Abdulkader BAZARA (ICC UAE Banking Commission), Soh CHEE SENG (IIBLP), K. NIZARDEEN (Credit Investment Bank), Khalil MATAR (Almina Ban, Otar TABUTSADZE (Pasha Bank)

12:00 – 12:30 Alternative Modes of Dispute Resolution – fix it before it flops!
Pavel ANDRLE (ICC Czech Republic), Irina BATIASHVILI (Georgia Law), Yasmine YAGOUBI (Green Mediations)

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!                              

Stephan WOLF (Global Legal Entity Identifier Foundation GLEIF)

14:00 – 14:30 The Shifting Sands of Trade Compliancewho is scrutinising who?
Mohamed DAOUD (Moody’s Analytics)


14:30 – 15:00 Compliance in Courtbetter be objective not subjective!
Nathanael LIN (RAJAH & TANN SINGAPORE)


Respondents:   

Hafidh THANI (Mahmood Hussain Law Firm) 

Pradeep TANEJA (ICC Bahrain) 

Soh CHEE SENG (IIBLP) 


15:00 – 15:20 Trade Finance Fraud10 years of decrease or increase!
Robert PARSON (Squire Patton Boggs)


15:20 – 15.40 Correspondent Banking in DeclineDe-risking is risky business!
Srinath KESHAVAN (Trade Risk Consulting)


15.40 – 16:10 The De-risking Dilemmathe oncoming light at the end of the tunnel! 

Interactive Session: Katerina PETROVSKA (Komercijalna Banka), Ana KAVTARADZE (Basis Bank), Nelli KOCHARYAN (Converse Bank), Dolly HUQ (Trade Assets)


16:10 – 16:40 Networking Break


16:40 – 17:00 UAE Trade Connect to haifinEvolving to a digital secure trade environment!

Zul JAVAID (haifin)


17:00 – 17:30 The Practitioners Panel tales from the trenches!

Suzzanna ALI (DP World Financial Services), Ian MILNE (MONETAGO) 


17:30 Prize Draw of Dubai Trade Law & Compliance Conference Closing Cocktail Reception hosted by China Systems at Sheraton Creek & Towers


Expert presenters, panellists, lawyers, compliance professionals and practitioners will convene at the 13th floor auditorium at Dubai Chambers Headquarters, Dubai Chamber, Baniyas Road, Deira, Dubai, UAE.


This event takes place in conjunction with the Global Trade Facilitation Summit.


  • Continuing Education CPDs granted:  6 CPDs provided to holders of CDCS, CFTC, CSDG, and CSCF.
  • The event will take place on Tuesday 30 April 2024 from Registration at 08:30 to 18:00 

View last year's promotional video here:
https://youtu.be/gA4IKhPm8Ks


·       Trade Finance Professionals

·       Lawyers and legal counsel

·       Dispute Resolution Experts

·       Shipping & Logistics Providers

·       Trade Tech Innovators

·       Compliance Officers

·       Risk Managers

·       Regulatory Officials

·       Holders of CDCS, CFTC, CSDG, and CSCF

Organizer

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Our Sponsors

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