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Regulatory Compliance and Trade
Upcoming Conferences
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 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] |
 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] |
 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] |
 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] |
 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. |
 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] |
 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. |
 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. |
 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. |
 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. |
 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. |
 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. |
 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. |
 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. |
 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. |
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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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