Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East 2019 Conference, 23rd-24th of April 2019, Dubai, UAE

Our Annual Conference on Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East, looking at local issues as well as assessing the impact of global compliance changes on actors in the region.

Geopolitical events are moving fast, the European Union and the United States of America are increasingly using the regulatory tools they have to extend their reach and scope and now China has announced new export control rules coming to the game.

Penalties, moreover the risk of damaging the company reputation, for breaching these controls can be painful and it is imperative for those working in compliance to keep up to date with developments and ensure compliance throughout the supply chain. This event will bring the trade, banking and finance community together on one platform for open and candid discussion of the local issues you are facing. This conference is focused on regional issues and regional solutions, a must attend for those with local responsibility.

Should you wish to join our esteemed speaker panel at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

The agenda is prepared by and for industry professionals, and will include the most interesting topics, currently pertinent to the field.

Please contact your NielsonSmith representative to discuss the programme in more depth.

Founded in 1945, Akin Gump Strauss Hauer & Feld LLP is a leading international law firm with more than 900 attorneys in offices throughout the United States, Europe, Asia and the Middle East. The firm’s international trade practice facilitates our clients’ ability to engage in the cost-efficient and timely exchange of goods and services across borders, in full compliance with applicable laws and regulations. We have a robust practice in the area of global trade controls, including export controls, economic sanctions, customs and import controls, anticorruption, anti-money laundering and corporate social responsibility. Follow us on Twitter (@AGTradeLaw).


Herminius has an extensive and proprietary network of international experts covering many different fields allowing it to source in-depth information across a whole range of sectors and geographies.

The calm commercial judgement of its in-house team of experts provides sound judgement on gathered intelligence, allowing Herminius to offer its clients advice of the highest calibre.

Herminius understands the changing components of power, which helps its clients to identify opportunity where others might perceive threat, to protect reputation, to grow profit, to bring success.


Bureau van Dijk – A Moody’s Analytics Company

Certainty is a highly-prized commodity in business. Data might be getting bigger all the time, but this only makes extracting value from it more difficult. We capture and treat private company information for better decision making and increased efficiency.

Bureau van Dijk, a Moody’s Analytics company, has extensive company data, corporate ownership structures and adverse data that delivers information on your customers and business partners, and the individuals behind them.

We help compliance as well as law enforcement and customs experts all over the world to validate companies through Orbis, the world’s most powerful comparable data resource on private companies. It contains information on 300 million companies; including directors, company structures, beneficial owners, PEPs and Sanctions and adverse news.

Sign up for a free trial under bvdinfo.com

Full 2-Day Conference Ticket Price for 1 person

including the Company-wide Post-Event Microsite license for 1 year – 999 USD.

Please note, we will not charge VAT on this price. The price includes all sessions, lunch, refreshments and available documentation. Please contact us for Group Booking Discounts.

Conference Venue

To Be Announced

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By |2018-12-11T15:25:17+00:00June 21st, 2017|Events|Comments Off on Sanctions, Anti-Corruption & Export Controls Compliance in the Middle East 2019 Conference, 23rd-24th of April 2019, Dubai, UAE