5th European Forum on

Economic Sanctions

Minimising Risks of EU and OFAC Sanctions Violations in the face of Increased International Sanctions Enforcement

Thursday, May 26 to Friday, May 27, 2011
Sheraton Frankfurt Airport Hotel and Conference Center, Frankfurt
Markus E. Schulz
Chief Compliance Officer
Global Life & Group Financial Crime Officer
Zurich Insurance Company Ltd (Switzerland)

Dr. Quirin Emmerich
Global Head of Legal & Compliance
Allianz Global Corporate & Specialty AG (Germany)

Gary Parkin
Chief Financial Crime & Regional Sanctions Offi cer, Europe
Chartis Insurance UK Limited (UK)

Stefan Heinisch
Senior Legal Counsel, Group Legal Services – Compliance
Hannover Re (Germany)

Andrew Wragg
Senior Manager, International Regulatory Risks
International Regulatory Affairs
Lloyd’s (UK)

Joel Lange
Solution Manager
Accuity (UK)

Tassilo W. Amtage
Head of Foreign Trade & Sanctions
Commerzbank AG (Germany)

Stephane Chardon
Administrator for Sanctions and Kimberley Process
European Commission (Belgium)

Roland E. Vock
Head, Sanctions Unit
State Secretariat for Economic Affairs SECO
Federal Department of Economic Affairs (Switzerland)

Andrea Gacki
Assistant Director for Licensing, Office of Foreign Assets Control
US Department of Treasury

Edward Rubinoff
Partner
Akin Gump Strauss Hauer & Feld LLP (USA)

Robin Newnham
Head of Licensing, Asset Freezing Unit
HM Treasury (UK)

Cristina Collura
Director of International Unit
Department of Treasury, Financial Crime Prevention Directorate
Ministry of Economy & Finance (Italy)

Jasper Helder
Partner
Baker & McKenzie LLP (The Netherlands)

Carol Fuchs
Counsel for International Trade Regulation
GE (USA)

Martial Smets
Chief Compliance Officer
GE Capital Global Banking (Czech Republic)

J. Daniel Chapman *
Chief Compliance Officer
Parker Drilling Company (USA)

Wolter Boerman
B.I. Consultancy and Training, Former VP Export Controls,
Phillips International BV (The Netherlands)

Dr Anne-Marie Wolfsohn
Head of International Legal Department (EuMEA, Asia-Pac)
Rockwell Collins (France)

Tassilo Amtage
Head of Foreign Trade & Sanctions
Commerzbank AG (Germany)

Adela Deaconu
Head of Corporate Export Controls
Phillips International BV (The Netherlands)

Jay Seymour *
Senior Attorney
BP America Inc (USA)

Shanna O’Brien
VP Trade Management
Eaton Corporation (USA)

Stephan Müller
Partner
Oppenhoff & Partner (Germany)

David Lorello
Partner
Steptoe & Johnson LLP (UK