C5’s 8th London Forum on Global Economic Sanctions 2019 | Solar and Storage Finance Series | 19 November 2019 | Le Méridien Piccadilly, 21 Piccadilly, Mayfair, London W1J 0BH, UK

C5’s 8th London Forum on Global Economic Sanctions returns again in November 2019 to provide our attendees with current developments in Economic Sanctions from leading global experts. Routinely featuring Senior leadership from OFAC and OFSI, this event is widely regarded by sanctions and financial crime prevention experts, as THE event that they make a priority in their annual calendars.

What’s New For 2019:
• UK Sanctions Post EU Exit: Understanding How This Will Affect Your Relationship with the UK and the Rest of the World
• Iran: New Risks and Latest Operational Challenges of EU Blocking Measures and INSTEX
• Transportation Risk Mitigation Steps: Stay Current on OFAC’s Expanded Guidance on Shipping Advisories and Aviation Sanctions Compliance
• Russia Sanctions: In Depth Analysis of the Newest Restrictions Post CBW Act
• Lively Debate Weighing the Pros and Cons of Sanctions Clauses: Protect Your Organisation Through Stringent Contractual Provisions
• China: Deep Dive into Huawei Case Study and Meeting Higher Compliance Expectations for Your Asian Operations

2019 Speakers

Judith Akinosho
Global Head of Compliance, S&P Global Platts (UK)

Tassilo Amtage
Director Financial Crime, UBS

Jonathan Burke
Chief Sanctions Officer, Citibank

Fintan Byrne
Chief Compliance Officer, CurrencyFair.com

Laurence Coman
Sanctions & Financial Crime Legal Counsel, Director, Credit Agricole

Julie Cooper
International Trade Compliance Manager, Spectris

Helene Dewing-Kapur
Europe Head of Sanctions, HSBC

Richard Dunmall
Head of Sanctions, Sumitomo Mitsui Banking Corporation

Daniel Hudson
Partner, Herbert Smith Freehills

Thomas Koffer
Global Head of Anti-Corruption & Economic Sanctions Compliance, Credit Suisse

Carly Laywell
Sanctions Compliance Officer Office of Foreign Assets Control (OFAC), The US Department of Treasury

Susan Leddy
Senior Legal Counsel, Group Operations, Director, Legal & Compliance, Swiss Re

Maya Lester QC
Brick Court Chambers

Thomas Littlechild
Senior Counsel, Wells Fargo Bank

Diego Marquez
Senior Counsel – Economic Sanctions and International Trade Compliance, GE

Gaelle Maquignon
Compliance Governance Specialist, Allianz Global Corporate

Lloyd Meadows
Senior Sanctions Advisor, Standard Chartered Bank

Adrian Muller
Senior Manager Global Sanctions Strategy, Western Union

Chris Po-Ba
Senior Manager, Compliance and Financial Crime, Lloyds

Hera Smith
Senior Compliance Officer – Sanctions & Embargo, Danske Bank

Heather Sroka
Senior Corporate Counsel, DocuSign

Armin Stremitzer
Deputy Group Head Financial Sanctions, Group Compliance, Raiffeisen Bank

Chris Watts
Deputy Director, Office of Financial Sanctions Enforcement

Neil Whiley
Vice President: Principal Auditor and Anti-Financial Crime, Deutsche Bank

Svetlana Zarubina
EMEA Regional Head of Sanctions, UBS

Nancy Fischer
Partner, Pillsbury Winthrop Shaw Pittman

Gregory Lisa
Partner, Hogan Lovells

Michael Lyons
Partner, Clifford Chance

Roger Matthews
Partner, Dentons

Paige Rivas
Director Trade Compliance, Larkin Trade International Associates

Edward Rubinoff
Partner, Nelson Mullins Riley & Scarborough LLP

Eric Rudolph
Senior Director, Export Controls and Sanctions Practice, FTI Consulting

Henry Smith
Partner, Control Risks

Zia Ullah
Partner, Eversheds Sutherland

Michael Zolandz
Partner, Dentons

2019 Sponsors

SUPPORTING SPONSOR:
• Dentons

ASSOCIATE SPONSOR:
• Control Risks
• FTI Consulting

EXHIBITOR:
• Ankura

CUSTOM SPONSOR:
• Alaco