2nd Asia Pacific Summit on sanctions compliance & enforcement

The ACI is hosting its 2nd Asia Pacific Summit on Economic Sanctions Compliance and Enforcement on November 17, 2016 in Singapore. Lawyers from the USA, UK, Myanmar, Singapore, Hong Kong, Singapore will address topics including:

  • Iran: What is and is not allowed for companies and their subsidiaries and a practical review of Geneal License H, I, G
  • Russia/Ukaraine: review of current restrictions and how to apply the 50% rule
  • Myanmar: how to protect your company amid new business opportunities
  • Facilitation Risks: What is “facilitation” and how to minimize risks stemming from intermediaries, distributors, financing and shipments.
  • Case Studies: Inside ZTE, Huawei, Barclays and others

Sanctions compliance officers and counsels from HSBC, GE, OCBC, Hitachi, Maersk Line, Vista Outdoor (US) will be present.  You can register and save an extra 10% off when you use code P10-999-ESB17. Visit www.AmericanConference.com/SanctionsSingapore for more details and to register online.

This entry was posted in General by Maya Lester QC. Bookmark the permalink.

About Maya Lester QC

Maya Lester QC has a wide ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. As the most recent (2016) Chambers & Partners directory put it, she "owns the world of sanctions". She spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She represents and advises hundreds of companies and individuals before the European and English courts and has acted in most of the leading cases, including Kadi, Tay Za, Central Bank of Iran, NITC and IRISL.

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