Trade Law & Compliance Conference 2024 | IIBLP (Institute of International Banking Law & Practice) | 29 April 2024 | Dubai Chambers Headquarters, Baniyas Rd - Port Saeed - Riggat Al Buteen - Dubai, UAE

The 5th annual conference organised by IIBLP and ICC UAE will take place at Dubai. Delegates will receive 6 CPDs toward recertification of CDCS, CFTC, CSDG, and CSCF. This event takes place in conjunction with the Global Trade Facilitation Summit.

This is the fourth edition of an expert-driven conference focusing on the key challenges in trade law and compliance impacting the development and expansion of global trade. Dubai, as the fastest expanding trade hub in the World is the ideal and easily accessed location for this prestigious event.

Come to Dubai and learn from local, MENA region and global experts. Gain insights into landmark legal cases, compliance issues, sanctions updates and financial technology to fight financial crime.

Who Should Attend:
• Trade Finance Professionals
• Lawyers and legal counsel
• Dispute Resolution Experts
• Shipping & Logistics Providers
• Trade Tech Innovators
• Compliance Officers
• Risk Managers
• Regulatory Officials
• Holders of CDCS, CFTC, CSDG, and CSCF

2024 Speakers

Vincent O'Brien
Director, ICC UAE

Ahmad Lootah
Chair, ICC UAE Banking Commission

Nesarul Hoque
SVP, Mutual Trust Bank

Srinath Keshavan
Chief Executive, Trade Risk Consulting

Irina Batiashvili
Mediation Specialist, Lawyer and Member Georgian Bar Association

Pavel Andrle
ICC Czech Republic

K.Nizardeen
Vice Chair, Banking Commission of ICC UAE

Jin Saibo
Partner, Beijing Jinchengtongda & Neal Law

Soh Chee Seng
Associate Director, IIBLP

Nathanael Lin
Partner, Rajah & Tann Singapore

Hafidh Thani
Managing Partner at Mahmood Hussain Law Firm

Ana Kavtaradze
Strategic Trade Business Advisor, Basis Bank Georgia

Yasmine Yagoubi
Founder, Green Mediations

Katarine Petrovska
Komercijalna Banka

Dolly Huq
Trade Assets

Zul Javaid
CEO, haifin

Stephan Wolf
CEO, GLEIF

Mohamed Daoud
Director, Moody's Analytics

Pradeep Taneja
Chairman, ICC Bahrain

Khalil Matar
Senior Consultant Internal Audit, Almina Bank

Abdulkader Bazara
Lead Guarantee Standardisation, ICC UAE

Otar Tabutsadze
Head of Trade Finance, Pasha Bank

Robert Parson
Partner, Squire Patton Boggs

Tom O'Brien
SEPI Team, China Systems Corporation

Ashish Madan
CEO and Trade Expert, Adam Smith Associates

Derek Ennis
Managing Director, Coastline Solutions

KP Prasad
Vice Chair, ICC Trade Facilitation Commission

2024 Sponsors

• S&P Global Market Intelligence
• China Systems
• Adam Smith Associates Pvt. Ltd
• Credit Investment Bank