Konferenz zur Einhaltung der Zollvorschriften im Nahen Osten, 16. - 17. September 2025, Dubai, VAE
Customs Compliance in the Middle East Conference, 16-17 September 2025, Dubai, UAE
Our annual gathering for Middle Eastern customs and trade compliance professionals, discussing topics ranging from Free Zones, FTAs, origin, transfer pricing and classification to invOur annual gathering is the definitive conference for Middle Eastern customs and trade compliance professionals. This critical event offers an unparalleled opportunity to deepen your expertise across the region's dynamic regulatory landscape. We'll engage in in-depth discussions on essential topics, including the strategic utilization of Free Zones, the complexities of Free Trade Agreements (FTAs) and their precise rules of origin, and the intricate relationship between transfer pricing and customs valuation. Furthermore, our agenda covers the vital aspects of accurate classification of goods, effective strategies for managing investigation and enforcement actions, and navigating broader compliance challenges. Join us to connect with peers, share best practices, and gain actionable insights to master the evolving demands of Middle Eastern trade and ensure robust complianceestigation and enforcement.
Our annual gathering is the definitive conference for Middle Eastern customs and trade compliance professionals. This critical event offers an unparalleled opportunity to deepen your expertise across the region’s dynamic regulatory landscape. We’ll engage in in-depth discussions on essential topics, including the strategic utilization of Free Zones, the complexities of Free Trade Agreements (FTAs) and their precise rules of origin, and the intricate relationship between transfer pricing and customs valuation. Furthermore, our agenda covers the vital aspects of accurate classification of goods, effective strategies for managing investigation and enforcement actions, and navigating broader compliance challenges.
Join us to connect with peers, share best practices, and gain actionable insights to master the evolving demands of Middle Eastern trade and ensure robust compliance
Mr. Lalu Pillai, Senior Trade Compliance & Logistics Manager – Middle East, Africa & Pakistan, Trane Technologies
Mr. Anas Ikhwan, Global Trade Management – EMEA Import Sr. Manager, Eaton
Mr. Rameez Khan, Customs and Trade Compliance Specialist, IKEA
Mr. Mohamed Nadeem, MEA Export Control Manager (Operations), Schneider Electric
Mr. Paul Dowling, Customs Compliance & Regulatory Affairs Manager – Middle East & North Africa (MENA), DHL Express
Mr. Makram Gharsallah, Customs & Trade Compliance Manager EMEA, Axalta
Mr. Hassan Swaleh, Sr. Trade Compliance Manager, Emerging Markets, Xylem Middle East & Türkiye
Frau Anna MarcinowskiSenior Manager EU Local Content, Customs Compliance, Strategy & Projects, Excise Tax Compliance, Mercedes-Benz Group AG
Mr. Sajan Thomas, Regional Head E-Customs, SGS
- Mr. Sudhir Pande, Regional VP – Middle East, Trezix
Wenn Sie an dieser Veranstaltung teilnehmen möchten, wenden Sie sich bitte an Frau Isra Mahmoud unter isra.mahmoud@nielsonsmith.com
The agenda for the Customs Compliance in the Middle East Conference is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field.
Tag eins
08:15 - 09:00 Eröffnung der Registrierung mit Erfrischungen am frühen Morgen
09:00 - 09:25 Begrüßung und Eröffnungsansprache des Vorsitzenden
09:25 - 10:25 Customs Valuation and the Link to Transfer Pricing
10:25 - 11:25 Free Trade Agreements: A Middle East Perspective
11:25 - 11:55 Erfrischungen und Networking am Vormittag
11:55 – 12:55 Dubai’s Free Zones – Compliance Opportunities & Risks
12:55 – 14:10 Networking lunch
14:10 – 15:10 Overview of Middle East Customs & Trade Framework
15:10 – 16:10 Trade Compliance Investigations & Audits
16:10 – 16:30 Afternoon refreshments and networking
16:30 - 17:15 Podiumsdiskussion: Die politische Ökonomie des Handels
17:15 - 17:20 Schlussbemerkungen des Vorsitzenden
17:20 – 18:35 Konferenz Empfang mit Getränken
Zweiter Tag
08:30 - 08:55 Erfrischungen und Networking am frühen Morgen
08:55 - 09:00 Eröffnungsrede des Vorsitzenden
09:00 – 09:45 Decoding Non-Preferential Rules of Origin in the GCC: The Keystone of Customs Compliance and Trade Defence
09:45 – 10:15 Global Trade Reboot – OP
10:15 – 10:35 Erfrischungen und Networking am Vormittag
10:35 – 11:45 AEO Programs & Trusted Trader Frameworks
11:45 – 12:20 Managing Customs Compliance & associated Risks in the Courier Express World
12:20 – 13:30 Networking lunch
13:30 - 14:30Compliance Risks in E-commerce
14:30 - 15:30 Current Legal changes in the EU
15:30 – 15:50 Erfrischungen und Networking am Nachmittag
15:50 – 16:50 Interactive Roundtables on topics brought up by delegates
(Round table topics to be chosen by the Speakers & Delegates from questions and answers during the presentations. An opportunity to talk informally peer to peer.)
16:50 - 17:00 Bemerkungen des Vorsitzenden
Ende der Konferenz
Bitte setzen Sie sich mit Ihrem NielsonSmith-Vertreter in Verbindung, um das Programm im Detail zu besprechen.
Wenn Sie daran interessiert sind, auf dieser Konferenz zu sprechen, wenden Sie sich bitte an Herrn Alex Terry unter alex.terry@nielsonsmith.com
The Middle East & Africa Compliance Association (MEACA) is a not-for-profit organization dedicated to fostering a more ethical and just world. We achieve this by empowering compliance professionals, equipping them with the tools and knowledge to uphold integrity in business and governance. At the same time, we help business leaders recognize the true value of good governance, ethical leadership, and compliance with established laws and regulations.
Our Vision
To be the foremost professional association in the Middle East and Africa, championing transparency, accountability, and a culture of integrity across both the public and private sectors. Our goal is to establish a presence in every country within our remit, ensuring that compliance and ethical business practices become the standard, not the exception.
Our Mission
We are committed to empowering compliance professionals with the skills, resources, and expertise needed to serve as effective ambassadors of integrity within their organizations and communities. Through education, advocacy, and collaboration, we aim to cultivate a business environment where good governance, adherence to laws, ethical decision-making, and transparency are not just encouraged but are universally embraced as the global standard.
Meet Our Partners:
Trezix.io is a global trade-tech platform that helps companies simplify customs compliance and automate cross-border trade operations. By leveraging AI and real-time data, Trezix.io enables enterprises to reduce compliance risks, optimize duty savings, and build a resilient global supply chain.
SaaSgility is a firm rooted in the belief that global trade expansion should be seamless, secure, and fully compliant. We enable businesses to comply with international trade regulations through scalable SaaS-based solutions and export compliance consulting. Our offerings include export compliance and classification automation, denied party screening workflows, and digital trade documentation systems. We advise on global regulatory frameworks such as ITAR, EAR, and GCC customs codes. In addition, we help logistics and supply chain SaaS companies build market pipelines in emerging economies through localized GTM strategies.
Wenn Sie unser Partner bei dieser Veranstaltung werden möchten, kontaktieren Sie bitte Herrn Reyhan Perera unter reyhan.perera@nielsonsmith.com
1 physical 2-Day pass and the Company-wide Post-Event Microsite license for 1 year – 699 USD
Die Veranstaltung in Dubai umfasst Vorträge, Mittagessen, Erfrischungen und verfügbare Unterlagen. Bitte Kontakt uns für Gruppen. Bitte beachten Sie: "Anbieter"-Firmen können nur als Sponsoren teilnehmen.
Veranstaltungsort der Konferenz
Das St. Regis Downtown Dubai
Marasi Dr – Business Bay – Dubai – United Arab Emirates
Unterkunft Zuteilung
Conference participants get a 10% discount on the hotel’s published rate. Please contact us for assistance.
Informationen
Die Delegiertenkarten sind nur für interne Teilnehmer bestimmt. Compliance-Anbieter können nur teilnehmen, wenn sie Sponsor werden. Bitte fordern Sie über die unten stehende Schaltfläche einen Prospekt an. Anbieter, die Tickets kaufen, haben keinen Zugang zur Veranstaltung und erhalten lediglich eine Rückerstattung von 70%.
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