European Forum on Global Economic Sanctions 2023 | Trade Finance Global (TFG) | 21 May 2023 | Leonardo Royal Hotel Berlin Alexanderplatz, Otto-Braun-Straße 90, 10249 Berlin, Germany

Venue
Leonardo Royal Hotel Berlin Alexanderplatz
Leonardo Royal Hotel Berlin Alexanderplatz, Otto-Braun-Straße 90, 10249 Berlin, Germany

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Event Date Mon May 22 CEST - Tue May 23 CEST (over 1 year ago)
In your timezone (EST): Sun May 21 6:00pm - Mon May 22 6:00pm
Location Leonardo Royal Hotel Berlin Alexanderplatz
Otto-Braun-Straße 90, 10249 Berlin, Germany
Region EMEA
Details

This event will ensure that you are fully updated on new, anticipated sanctions, compliance requirements, and best practices. Join your peers as this conference will discuss the most pressing, high stakes issues coming across your desk.

Speakers

2023 Speakers

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

Dr. Konrad Walter
Chief Legal Counsel Export Control, SAP Hamburg (Hamburg, DEU)

Claire O’Neill McCleskey
Assistant Director, Sanctions Compliance and Evaluation, Office of Foreign Assets Control (OFAC) (USA)

Adela Deaconu
Director Group Export Controls, Legal Compliance, Royal Philips (Netherlands)

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

Maria Chiara Montegano
Head of Economic Sanctions, Trade Control and Compliance, ENI S.p.A.(Italy)

Kate Ng
Manager, Nordea Bank Danmark AS (Denmark)

Nicholas Richards-Bentley
Head Legal Trade Sanctions, Novartis (Switzerland)

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

Amalie Korning Wedege
First Vice President, Head of Sanctions and FCC Special Focus Areas, Danske Bank (Denmark)

Brian Wilson
Managing Director, Global Head of Sanctions Compliance, UBS (Switzerland)

Hannah Zarkar
Department Head, Global Standards & Steering Sanctions, Commerzbank AG (Germany)

Michael Casey
Partner, Wilson Sonsini Goodrich & Rosati

Lourdes Catrain
Partner, Hogan Lovells (Spain)

Gabriele Coppo
Partner, Van Bael & Bellis (Brussels)

Peter G. Feldman
Partner, Denotons (USA)

Kay Georgi
Partner & International Trade & Investment Practice Leader, ArentFox & Schiff LLP (USA)

Dr. Felix Helmstädter
Partner, Morrison Foerster (Germany)

Matthew Lapin
Partner, Porter Wright Morris & Arthur LLP(USA)

Sunny Mann
Partner, Baker & McKenzie LLP (UK)

Stephan Müller
Partner, Oppenhoff & Partner Rechtsanwalte (Germany)

David Peyman
Of Counsel, DLA Piper (Washington D.C., US)

Jason M. Silverman
Partner, Dentons (USA)

John Smith
Partner and co-head of Morrison Foerster’s National Security Practice and Former Director, OFAC, Morrison & Foerster (USA)

Sponsors & Partners

2023 Sponsors

SUPPORTING SPONSORS:
• Dentos
• Morrison Foerster

ASSOCIATE SPONSOR:
• Wilson Sonsini