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Regulatory Compliance and Trade
Upcoming Conferences
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 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 on 23-24 May 2012 for the leading Global Customs Compliance event that chief customs compliance officers rely on every year in Brussels. |
 Jun 05 - 06, 2012
 Shanghai
We are now thrilled to announce 5th China Summit on Anti-Corruption taking place June 5-6 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. |
 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. |
 Sep 18 - 19, 2012
 Cape Town
Following last year’s sell out success, C5 is pleased to bring you the second Forum on Anti-Corruption – Southern Africa Edition, which will once again bring together a leading faculty of experienced in-house and private practice lawyers, compliance executives and government officials who will provide the latest strategies to facilitate compliance with Southern African, US, UK and European anti-corruption laws and mitigate damages should a violation occur. |
 Sep 19 - 20, 2012
 Amsterdam
Gain an In-depth Understanding of how Export Controls are Implemented Throughout Europe and Take Home Practical Tools for Benchmarking Your European Export Controls Compliance Programme to Avoid the Risk of Violations rnrnC5‘s 2nd Advanced Forum on European Export Controls is a unique programme specifically and expertly designed to help you and your organisation conquer the challenge of remaining informed, compliant and ahead of the game.rnThe sessions will provide you with in-depth and practical guidance on European export control regulations and best practices for benchmarking your export compliance programme and fulfilling all your requirements when exporting controlled goods. |
 Sep 26 - 27, 2012
 Moscow
C5’s Forum on Customs Compliance in Russia & CIS is tailored to ensure that companies will be provided with the most important developments, practical insights and industry’s perspective you need to know to make sure you control your potential customs compliance risks and maximise your returns. |
 Oct 04 - 05, 2012
 Moscow
С5 представляет 2-й ежегодный форум «Комплаенс и экономические преступления в финансовых институтах» - форум, который соберет в Москве представителей межправительственных организаций и регулирующих органов, лидирующих специалистов по комплаенсу, юристов и консультантов, позволив Вам услышать их экспертные мнения, а также воспользоваться беспрецедентной возможностью для делового общения. |
 Nov 12 - 13, 2012
 London
C5, in partnership with the HMRC, is proud to announce the 2nd Advanced Forum on Customs Compliance. 2012 has seen several important changes to the customs compliance environment throughout Europe. Companies must now prepare for the new Union Customs Code while the signing of the Mutual Recognition Agreement between the European Union and United States will carry substantial benefits for companies operating under the Authorised Economic Operator (AEO) and, in the future, Customs-Trade Partnership Against Terrorism (C-TPAT). |
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Douglas Mackay, Consultant at trainer WTO Customs Valuation China
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Nicola Bruni, FREE-LANCE as Training Consultant (Procurement & Marketing topics) at Ateneo Impresa Rome Area, Italy
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Tony Kerr, Senior Director at Bryan Cave International Consulting (Asia Pacific) Pte Ltd Singapore
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Jasper Helder, Attorney, Partner, Customs & International Trade at Baker & McKenzie Amsterdam Area, Netherlands
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Andreas Franken, Head of Clinical Research and eSubmission; Data Safety Manager at Bundesverband der Arzneimittel-Hersteller e.V. BAH Cologne Area, Germany
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Dr. Baudouin Heuninckx, Head of Procurement for Aeronautical Programmes at Belgian Defence Brussels Area, Belgium
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Gert Demmink, Managing Director at The Eagle Compliance Company Amsterdam Area, Netherlands
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Kevin Smith, Senior Vice President at Sandler and Travis Trade Advisory Services Greater Detroit Area
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Tomasz Dziechciarz, Managing Director - STTAS Europe at Sandler & Travis Trade Advisory Services Poland
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Carl Pinney, Milton Keynes, United Kingdom
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