European Forum on Global Economic Sanctions 2022 | C5 Group Inc. | 7 June 2022 | Courtyard by Marriott Berlin City Center, Axel-Springer-Straße 55, 10117 Berlin, Germany

Join the Largest Sanctions Gathering in Europe for Financial Institutions and Global Exporters

More sanctions, more designations, more enforcement and record-setting penalties continue to escalate worldwide pressure going forward into 2022. Companies face an increasingly unpredictable global landscape heading and for the foreseeable future. As the compliance challenges intensify, US and non-US companies need to stay ahead of the enforcement curve as the impact will be significant and cannot be underestimated. Join us for a truly excellent opportunity to benchmark with senior compliance, risk management and legal officers from multinational corporations and financial institutions

2022 Speakers

GOVERNMENT SPEAKERS:

Regina Kang
Senior Sanctions Advisor, Sanctions Policy & Implementation, U.S. Department of State

Alina Nedea
Head of Sanctions, DG FISMA, EU Commission

Gisel Nuñez
Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury

Christopher Watts
Deputy Director, Office of Financial Sanctions Implementation (OFSI), HM Treasury

SPEAKERS:

Saqib Alam
Partner, Morrison Foerster (UK)

Yvo Amar
Partner, Bennink Amar (Netherlands)

Nicholas Bentley
Head Legal Trade Sanctions, Novartis (Switzerland)

Georgina Bertrand
Senior Compliance and Sanctions specialist, SWIFT

Mike Casey
Partner, Wilson Sonsini (UK)

Spencer Chilvers
Head of Export Control Policy, Rolls Royce (UK)

Fabrizio Di Gianni
Partner, Van Bael & Bellis (Belgium)

Aba Edwards-Idun
Assistant VP, Legal Counsel-Group Financial Crime Legal, Barclays (UK)

Stephen J. Fallon
Chief Compliance Officer, Instex (France)

Nancy Fischer
Partner, Pillsbury Winthrop (USA)

Pascal Friton
Partner, Blomstein (Germany)

Kallia Gavella
Senior Director, Alvarez & Marsal (Greece)

Lee Hale
Senior Managing Director, Risk, Forensics & Compliance, Ankura (Germany)

Jim Huish
Managing Director, FTI (UK)

Raphael Kiess
Managing Director, Alvarez & Marsal (Germany)

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

Matthew D. Lapin
Partner, Porter Wright (US)

Rae Lindsay
Partner, Clifford Chance LLP (UK)

Lloyd Meadows
Director Africa Middle East Regional Sanctions Team, Standard Chartered Bank (UK/UAE)

Stephan Müller
Partner, Oppenhoff & Partner Rechtsanwälte (Germany)

Kate Ng
Senior Expert, Sanctions Higher Risk Review, Nordea (Denmark)

Jens Nilson
Director, Trade Compliance Europe, Xylem Europe GmbH

Sara Nordin
Partner, White & Case, Belgium and Sweden

Michael Peters
Senior Managing Director, Ankura (Germany)

Marco Pirreda
Senior VP International Affairs, ENI (Italy)

Sean Seelinger
Partner, Ropes & Gray LLP (UK)

Henry Smith
Partner, Control Risks (UK)

Jason M. Silverman
Partner, Dentons (USA)

Richard Tornberg
Group Legal Counsel Trade and Compliance, Ericsson AB (Sweden)

Nicoleta Tuominen
Counsel, Denton's (Belgium)

Zia Ullah
Partner, Eversheds Sutherland (UK)

Konrad Walter
Chief Legal Counsel Export Control, SAP (Germany)

Neil Whiley
Director, Sanctions, UK Finance (UK)

Reid Whitten
Partner, Sheppard Mullin (UK)

2022 Sponsors

SUPPORTING SPONSORS:
• Alvarez & Marsal
• Ankura
• Dentons

ASSOCIATE SPONSORS:
• ControlRisks
• FTI Consulting
• Ropes & Gray
• White & Case
• Wilson Sonsini