Program Subject to Change
8:30 – 9:00 Registration & Check-In
9:00 – 9:10 Welcome from our Host:
9:10 – 9:30 Welcome & Introducing Yourselves:
9:30 – 10:30 What’s Trending in Trade and Capital
10:30 – 11:00 Group Picture, Coffee & Networking Break
11:00 – 12:00 What the Courts are Saying about Pre-Honor Cases
12:00 – 12:30 Risk Distributions & Capital Adequacy Issues
12:30 – 1:30 Lunch Break
1:30 – 2:15 Sanctions & Fraud Litigation
2:15 – 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
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 mbyrne@iiblp.org for more details on the benefits of sponsoring IIBLP events, including seats, visibility, and access to a 'town square' for the industry.