Regulatory Compliance and Trade

C5 (UK) : Regulatory Compliance and Trade

Regulatory Compliance and Trade

Upcoming Conferences


Export Controls Feb 07 - 08, 2012 Brussels C5 is proud to present its 6th European Forum on Export Controls which is designed to provide advanced business compliance solutions that can be directly applied to your company’s export control compliance programme.
China IP Counsel Forum Feb 13 - 14, 2012 Shanghai No other IP conference will provide as much strategic insight on corporate IP strategies to protect technology & innovation from competition- foreign or domestic. [Tags: Intellectual Property Conference]
Managing Third Party & Counterparty Relationship Risks Feb 28 - 29, 2012 London C5’s new forum Managing Third Party and Counterparty Relationship Risks will bring together a leading faculty of experienced in-house and private practice lawyers, compliance executives and government officials to take you through all risk areas from the very commencement of the relationship through to post-relationship residual issues by providing the latest strategies to assist in selecting safe third parties and monitoring and maintaining compliance throughout. [Tags: Risk Management Conference, Counterparty Risk Training]
Bringing and Defending Litigation Against EU Institutions Mar 01 - 02, 2012 Brussels C5's intensive two day course is a mixture of legal grounding and practical, interactive exercises. This programme is specially designed to help you gain confidence when litigating before the European Courts. There will also be an INTERACTIVE MASTERCLASS on Successfully Challenging REACH Decisions. [Tags: Legal Conference, Litigation Conference, European Litigation]
4th Russia and CIS Summit on Anti-Corruption Mar 20 - 21, 2012 Moscow Join your peers for what is regarded as “a key event for all multinationals dedicated to anti-corruption compliance in Russia and the CIS” and benefit from unparalleled networking and benchmarking opportunities. [Tags: Anti-corruption Russia, Anti-corruption conference, Anti-Corruption event, Anti-Corruption summit, Anti-Corruption Forum, Anti-Corruption training]
ITAR compliance forum Mar 22 - 23, 2012 London C5’s 2nd UK Edition ITAR compliance forum: UK Edition is a unique event designed to give you an in-depth understanding of the complexities of ITAR as well as practical compliance strategies you can apply directly to your internal compliance programme. The forum will bring together top regulators and in-house export compliance experts for two days of intensive course on the changing issues facing ITAR compliance with the industry’s best. Get the latest updates on the Export Control Reform from Robert Kovac, Managing Director of Defense Trade Controls. Gain insights on industry trends, and discuss pragmatic approaches for tackling even the most difficult compliance challenges.
Transfer Pricing in Russia Mar 27 - 28, 2012 Moscow Практическая конференция С5 «Трансфертное ценообразование» даст ответы на важнейшие вопросы, связанные с усовершенствованием регулирования трансфертного ценообразования, остро стоящие перед компаниями сегодня. Данное мероприятие явится продолжением глобальной серии конференций, посвященных трансфертному ценообразованию, организуемой компанией C5 совместно с American Conference Institute и Canadian Conference Institute. Ведущие эксперты России и зарубежья, юристы, представители регулятивных органов и реального сектора поделятся ценным опытом и предоставят практическое руководство для построения новых эффективных бизнес моделей и адаптации существующих к новым условиям рынка. [Tags: Russia Conference, Russian Finance Conference]
China Employment and Labor Management Apr 17, 2012 Shanghai The In-House Counsel and HR Summit on China Employment and Labor Management is a unique summit will focus on risky areas where legal and HR have to work hand-in-hand to make sure companies to reduce business and legal risk. It will be a real benchmarking platform for multinationals to exchange practical solutions which have been tested effective.
Global Investigations Europe Apr 23 - 24, 2012 Berlin, Germany Presenting C5’s Advanced Forum on Global Investigations Europe taking place in Frankfurt. This event will bring together a leading faculty of experienced in-house and private practice lawyers, compliance executives, consultants and government officials who will provide the latest strategies on how to control the risks posed by cross-border investigations from financial services, anti-corruption, competition and other regulators and prosecution authorities from around the world. Use this unique opportunity to benchmark your practices and pick up critical knowledge to ensure your organisation’s preparedness to efficiently respond to investigations.
Public Procurement in Sub-Saharan Africa Apr 24 - 25, 2012 Cape Town C5’s highly instructive forum on Public Procurement in Sub-Saharan Africa, will provide procurement professionals at all levels within public entities and in the private sector with the latest regulatory compliance updates, assessment of key trends in public procurement across the region as well as key tips for ensuring an efficient and cost effective procurement process on both sides of the contract.
Economic Sanctions May 15 - 16, 2012 London C5’s 6th Forum on Economic Sanctions is again offering you an intensive two day conference that will provide you with a clear understanding of the impact that sanctions have on your business. Share best practices to stay compliant, find out how to alter your sanctions compliance programme to deal effectively with the rapidly changing sanctions environment and discover how to continue to do business in those regions affected by sanctions. There will also be plenty of practical and targeted case studies which will give you the opportunity to work through carefully selected scenarios applicable to your industry with your peers. Take this insight and critical analysis back to the office and use it to enhance your sanctions compliance programmes and ensure that they are harmonised across multiple jurisdictions and more robust.
Global Customs Compliance May 23 - 24, 2012 Brussels We are now thrilled to announce the 2012 dates for the 7th Advanced Forum on Global Customs Compliance. Join us in Brussels (venue TBD), on 23-24 May 2012 for the leading Global Customs Compliance event that chief customs compliance officers rely on every year in Brussels.
5th China Summit on Anti-Corruption Jun 05 - 06, 2012 Shanghai We are now thrilled to announce 5th China Summit on Anti-Corruption taking place June 12-13 in Shanghai, China. Reserve your place today for what is regarded as the Anti-Corruption event of the year in China. Now in its 5th successful year, ACI/C5’s Anti-Corruption conference will once again provide advanced and practical insights on the latest anti-corruption enforcement initiatives in China, the US and the UK, China-specific compliance strategies and unparalleled networking opportunities.
Commercial and Legal Strategies for Negotiating Long Term Gas Supply Contracts Jun 13 - 14, 2012 Berlin C5’s second annual “Commercial and Legal Strategies for Negotiating Long Term Gas Supply Contracts” conference has been fully researched and redeveloped to ensure the latest tactics, tips and techniques required for successful contract negotiation are all presented. We have assembled the leading industry figures from all streams to provide their in-depth evaluation of the contractual provisions, re-negotiation strategies and arbitral issues that are critical in the European gas market today.
ITAR Compliance in Europe Jun 19 - 20, 2012 Munich We are now thrilled to announce the 2012 dates for the 5th Advanced Forum on ITAR Compliance in Europe. Join us in Munich (venue TBD), on 19-20 June 2012 for the leading ITAR Compliance event that chief compliance officers and in-house counsel rely on every year in Munich.
Anti-Corruption London Jun 26 - 27, 2012 London Over the last five years, C5 has had the pleasure of welcoming corporate ethics and compliance executives, lawyers and government officials dedicated to anti-corruption compliance and enforcement to the annual London Edition, now the largest and most valued conference of its kind in the UK.

LinkedIn Testimonials

Douglas Mackay, Consultant at trainer WTO Customs Valuation
China
The Customs compliance workshop held in Shanghai, China was a well turned out affair, with opportunity to hear from other industry experts regarding compliance in China and to share ideas and practical experiences.
- March 30, 2011
Nicola Bruni, FREE-LANCE as Training Consultant (Procurement & Marketing topics) at Ateneo Impresa
Rome Area, Italy
The opportunity to meet and mix with professional and other testimonial practitioners of Export/ITAR topics cannot be quantified as per the C5 Itar Regulation Conference held in Paris on last December.
- March 18, 2011
Tony Kerr, Senior Director at Bryan Cave International Consulting (Asia Pacific) Pte Ltd
Singapore
The C5 provide one of the best forums for international trade and customs experts to learn and share information and experiences. The presenters are always of a very high calibre and it attracts audiences of an equally high calibre. Information presented and shared is current and topical. Many regulatory and trade professionals are regular attendees and it offers an opportunity to renew friendships made, form new friendships as well as to share practical working experiences.
- March 10, 2011
Jasper Helder, Attorney, Partner, Customs & International Trade at Baker & McKenzie
Amsterdam Area, Netherlands
C5 has a leading portfolio of international trade and customs related conferences. They are very well organised, both for speakers as well as participants. C5 keeps in touch with developments in the area so that the programmes are always packed with actual topics. Also, great occassions to meet peers in consultancy and industry.
- March 3, 2011
Andreas Franken, Head of Clinical Research and eSubmission; Data Safety Manager at Bundesverband der Arzneimittel-Hersteller e.V. BAH
Cologne Area, Germany
I spoke and attended a conference on esubmission (eCTD) in Munich in 2010. Speekers choice in expertise and knowledge and choice of interesting topics have been excellent. Also important for me: Sufficient time given while breaks for "coffee talks" with speekers, exhibitors and participants to share experience.
- February 22, 2011
Dr. Baudouin Heuninckx, Head of Procurement for Aeronautical Programmes at Belgian Defence
Brussels Area, Belgium
I attended and spoke at the Defence Procurement Conference in Brussels. Very well-chosen panel of speakers and extremely fruitful conference.
- February 19, 2011
Gert Demmink, Managing Director at The Eagle Compliance Company
Amsterdam Area, Netherlands
At TECC we truly enjoy working together with C5 in the area's of export controls & sanctions. C5 staff are committed to quality and good results. They invest in long term relationship with delegates, speakers & sponsors. The conferences & topics are top of the bill: actual, accurate & pragmatic. Hear nothing but good about them.
- February 19, 2011
Kevin Smith, Senior Vice President at Sandler and Travis Trade Advisory Services
Greater Detroit Area
C5 conferences are excellent. The speakers they have at their conferences are truly industry experts who have both technical knowledge and actual experience. They manage to consistently attract some of the best qualified people to these conferences.
- February 18, 2011
Tomasz Dziechciarz, Managing Director - STTAS Europe at Sandler & Travis Trade Advisory Services
Poland
I recommend this product
- February 18, 2011
Carl Pinney,
Milton Keynes, United Kingdom
Practical, pragmatic and extremely informative, a great opportunity to share experiences with industry professionals.
- January 31, 2011