C5 13th Berlin Forum on Global Economic Sanctions 2019 | Solar and Storage Finance Series | 22 May 2019 | Crowne Plaza Berlin City Centre, Nürnberger Str. 65, 10787 Berlin, Germany

It is an excellent opportunity to get the most valuable insights and “need-to-know” information on the hottest international sanctions enforcement & compliance issues; as well as complex, region-specific scenarios and regulatory risks associated with economic sanctions, asset-freezing measures and export controls and trade embargoes.

What’s New in 2019
• Russia: Get updated on the latest developments for staying compliant with Primary, Secondary and Sectoral Sanctions on Russia
• Iran: Delve into the challenges of staying compliant with the EU Blocking Statute on Iran
• 50% Ownership Rule: Test your knowledge on the 50% ownership rule during interactive hypothetical scenarios
• Brexit: Stay current on Brexit – Deep Dive into UK Trade and Sanctions Developments
• Crytocurrency: Focus on Cryptocurrency, Artificial Intelligence and other Emerging Trends

2019 Speakers

Bryce Bittner
Director of Global Trade Compliance at Textron (USA)

Jonathan Burke
Chief Sanctions Officer at Citibank (UK and Jersey)

Michael Casey
Partner at Kirkland & Ellis LLP (UK)

Niki Charilaou
Manager Group Financial Crime Department at Bank of Cyprus (Cyprus)

Chloe Cina
Director Global Sanctions and Embargoes at Deutsche Bank (UK)

Laurence Coman
Legal Counsel, Director Sanctions and Financial Crime at Credit Agricole (France)

Alison Cooper
Chief, Blocked Assets Administration and Analysis at Office of Foreign Assets Control (OFAC) US Treasury Department (USA)

Julie Cooper
International Trade Compliance Manager at Spectris (UK)

Aline Doussin
Partner at Hogan Lovells (UK)

Aba Edwards-Idun
Assistant Vice President, Legal Counsel - Group Financial Crime Legal at Barclays (UK)

Johan Evers
Engineer Export Controls Strategic Goods, Flanders Department of Foreign Affairs at Former European Commission DG Trade (Belgium)

Nancy Fischer
Partner at International Trade and Global Security, Pillsbury Winthrop Shaw Pitman (USA)

Delphine Forma
Global Head of Compliance at Lykke (Switzerland)

Clare French
Export Control Manager at Hitachi (UK)

Matthew Getz
Partner at Bois Schiller Flexner LLP (UK)

Jim Huish
Director of Compliance at ZTE Corporation (UK)

Frederic Jadot
Lead Sanctions & Export Control Office at SWIFT (Belgium)

Maya Lester
QC at Brick Court Chambers (UK)

Khalil Maalouf
Counsel at Skadden, Arps, Slate, Meagher LLP (USA)

Gaelle Maquignon
Sanctions and Export Controls at Willis (UK)

Diego Marquez
Senior Counsel – Economic Sanctions and International Trade Compliance at GE (USA)

Roger Matthews
Partner at Dentons (UK)

David McLean
Head of Financial Sanctions Enforcement at Office of Financial Sanctions Implementation (OFSI) HM Treasury

Lloyd Meadows
Senior Manager, Sanctions Advisory Financial Crime Compliance at Standard Chartered Bank (UK)

Claudia Medellin
Trade Compliance Counsel – Continental Europe, North Sea & SSA, North Africa Geozones at Weatherford (Switzerland)

Stephan Muller
Partner at Opnehoff & Partner (Germany)

Johanna Oderstedt
Head of Legal Practice Group Governance & Litigation, Group Corporate Affairs at Telia Company (Sweden)

Meredith Rathbone
Partner at Steptoe & Johnson (USA)

Nicholas Richards-Bentley
Senior Legal Counsel Trade Sanctions at Novartis (Switzerland)

Judith Seddon
Partner at Ropes & Gray (UK)

Sean Seelinger
Counsel at Ropes & Gray (USA)

Mahmut Sen
Head of Rules & Regulations Trade Compliance at Siemens (Germany)

Roberto Soprano
International Trade Counsel EMEA at Firmenich (Spain)

Richard Tornberg
Group Legal Counsel Trade Compliance at Ericsson (Sweden)

Sergey Viktorov
Legal, Compliance & Quality Director, BACIS at Novo Nordisk (Russian Federation)

Martin Vogt
Deputy Global Head of Sanctions at Deutsche Bank (Germany)

Karen Walter
Group Head of Compliance Regulatory & Advisory at Allianz SE (Germany)

Brian Wilson
Executive Director, Global Head of Sanctions at UBS (Switzerland)

Michael Zolandz
Partner at Dentons (USA)

2019 Sponsors and Partners

ASSOCIATE SPONSOR:
• KIRKLAND & ELLIS LLP
• Steptoe
• pillsburry
• ROPES&GRAY

SUPPORTING SPONSOR:
• DENTONS

EXECUTIVE SPONSOR:
• Skadden

SESSION SPONSOR:
• OPPENHOFF & PARTNER

MEDIA PARTNER:
• ILN
• SANCTION LAW
• ELECTRONIC MONEY