Venue
Conrad Hong Kong
Conrad Hong Kong, 88 Queensway, Admiralty, Hong Kong

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Event Date Tue May 29 HKT - Thu May 31 HKT (over 6 years ago)
In your timezone (EST): Tue May 29 12:00am - Thu May 31 12:00am
Location Conrad Hong Kong
88 Queensway, Admiralty, Hong Kong
Region APAC
Details

High profile economic sanctions enforcement will affect more companies in Asia than ever before.

Unlike other conference this unique conference features more senior in-house trade compliance officers and counsel who’ll share with you practical insights, which you can use directly in the operational level. No other conference in Asia provided such unparalleled and practical benchmarking opportunities

Speakers

2018 Speakers

Louise Aitken
Legal Counsel, Credit Agricole Corporate & Investment Bank (Hong Kong)

Jonathan Epstein
Partner, Holland & Knight Llp (Washington, DC)

John Haberstock
Regional Export Control Officer, U.S. Department of Commerce, Bureau of Industry and Security – Foreign Commercial Service (Hong Kong)

Scott Horton
Associate General Counsel, Aig (New York, USA)

Lawrence Koh
Deputy Chief Export Compliance Officer, Zte Corporation (Singapore)

Ajay Kuntamukkala
Partner, Hogan Lovells (Washington, DC, USA)

Cora Kwok
Export Compliance Manager, Qualcomm International (Hong Kong)

Judith Alison Lee
Partner, Gibson Dunn & Crutcher Llp (Washington, DC, USA)

Alan Lo
Trade Officer Trade and Industry Department (TID), The Government of Hong Kong Special Administrative Region

Kevin Marr
Executive Director, Assistant General Counsel Apac Global Financial Crimes Legal, J.P. Morgan (Hong Kong)

Andy Meehan
Executive Director Legal and Compliance, Morgan Stanley (Hong Kong)

James Min
Vice President & Chair, Global Trade Law Practice Group, Deutsche Post Dhl (Erlanger, USA)

David Peyman
Director, Global Lead, Sanctions, Blackrock (New York, NY)

Maggie Qiu
Head of Sanctions, Financial Crime Compliance Greater China & North Asia, Standard Chartered Bank (Hong Kong) Limited

Paige Rivas
Director, Lti Associates (Washington, DC, USA)

Tatman R. Savio
Partner, Akin Gump Strauss Hauer & Feld Llp (Hong Kong)

Dane Shelly
Director, Sanctions Investigation Asean and South Asia, Standard Chartered Bank (Singapore)

Tore Andre Svinøy
Senior Lawyer, Gard AS (Norway)

Umesh Thapliyal
Asia Regional Manager Global Trade Compliance, Texas Instruments (Shanghai, China)

Matthew Townsend
Partner, Allen & Overy (London, UK)

George Wang
Partner, Simpson Thacher & Bartlett Llp (New York, USA)

Wendy Wysong
Partner, Clifford Chance Llp (Hong Kong)

Richard Yung
Head of Sanctions Compliance, Asia Pacific Global Financial Crimes Compliance, J.P. Morgan (Hong Kong)

Sponsors & Partners

2018 Sponsors

• Akin Gump
• Ropes & Gray

ASSOCIATE PARTNERS:
• AmCham
• China Business Law Journal