ICC събития - Архив


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Архив

4th Global Conference on Bank Guarantees, May 11 - 12, 2009

От 11 Май 2009 до 12 Май 2009

Място на провеждане

Raiffeisen Zentralbank Österreich AG, Am Stadtpark 9, 1030 Vienna, Austria

Описание

Bank Guarantees

In difficult times there is a need for greater security !
Bank Guarantees often are the solution !
Meet + discuss with the world’s leading international experts on bank guarantees!
  • Conflicting interests of banks, applicants and beneficiaries
  • Revision of ICC Guarantee Rules URDG
  • Guarantees in consortiums
  • Harmonisation of law governing security interests in movables
  • Comparison UCP – URDG - ISP98
  • Advantages of arbitration clauses in letters of guarantees
  • Combating fraud in guarantees
  • UN Convention of Independent Guarantees, ICC rule for contract bonds
  • Conflicting interests of banks, applicants and beneficiaries
  • Revision of ICC Guarantee Rules URDG
  • Guarantees in consortiums
  • Harmonisation of law governing security interests in movables
  • Comparison UCP – URDG - ISP98
  • Advantages of arbitration clauses in letters of guarantees
  • Combating fraud in guarantees
  • UN Convention of Independent Guarantees, ICC rule for contract bonds
  • Guarantees in Saudi Arabia, Syria, Egypt, Gulf Region, USA

 As business globalizes, bank guarantees are THE financial security instrument of the future!

The present difficult economic situation also means a greater need for security – in many cases bank guarantees are the solution! In depth knowledge of all the advantages, strategic use and possible difficulties is a key to be successful in international business in the present tight financial environment.

This conference analyses the legal and practical issues in bonds and guarantees, explains their uses, highlights the areas of potential risk, shows how to circumvent looming problems, teaches effective drafting and documentation techniques and reveals how to recognize and deal with fraud.

This conference will bring together experienced international practitioners, who deal with guarantees every day and will highlight hands-on solutions to problems faced in daily business.

Over the last years this conference has established itself as the only truly global platform dedicated to bank guarantees. Our unique combination of lecturers, panellists and attendees meet, network, exchange ideas and solve mutual problems of their business. This conference will be held each year in late spring in Vienna, Austria.
For International Bank Guarantee Experts – Vienna is the one place to meet !

Програма

Monday, May 11th 2009
  • What do companies expect in difficult economic times?
  • Consortium Contracts
  • Guarantees in large consortium contracts - from the exporters and bankers point of view
  • Legal issues (1)
  • Harmonization of law governing security interests in movables
  • ICC Rules for Contract Bonds - inquired
  • Legal issues (2)
  • Advantages of arbitration clauses in guarantees
  • Fraud – abusive drawings
  • Fraud with Guarantees – and fraudulent transfers
  • Fraud - latest modi operandi

Tuesday, May 12th 2009
  • Panel: Bank Guarantees in the Middle East (1)
  • Saudi Arabia
  • Syria
  • Panel: Bank Guarantees in the Middle East (2)
  • United Arab Emirates, Qatar, Kuwait
  • Sharia Prohibitions for certain Types of Guarantees
  • Egyptian Laws and regulations regarding letters of guarantees FAQ in international guarantees in Egypt
  • Guarantees and Standbys
  • Comparison UCP – URDG – ISP98
  • UN and ICC Rules for Guarantees
  • UN Convention of Independent Guarantees
  • Revision of URDG

Основни лектори и панелисти

  • Anis Ahsan, Vice President, Head of Trade Finance Sales, The National Commercial Bank, Saudi Arabia
  • Sir Roy Goode, Professor of Law, Oxford University, UK, author of “Commercial Law”, “Legal Problems of Credit and Security”, “Payment Obligations in Commercial and Financial Transactions”
  • Khaled Haggag, Head of centralized corporate operations, BNP Paribas, Egypt; EBI Instructor in Trade Finance Tools, Instructor at Institute of Banking and Finance, American Universitiy in Cairo
  • Bassel Hamwi, Director General, Bank Audi, Damascus, Syria;
  • Andrea Hauptmann, Vice President, Raiffeisen Zentralbank Austria AG, Austria; delegate to ICC Banking Commission since 1997, founding member of ICC Guarantee Task Force, regular speaker at international conferences since 1991
  • Iqbal Karmally, Head of Trade Finance, Sharjah Islamic Bank, United Arab Emirates, coordinator of ICC UAE Banking Commission
  • John W. Lavers, Assistant Director, Financial Investigation Bureau, ICC – Commercial Crime Services, London, UK
  • Christoph Liebscher, Partner, Wolf Theiss, Vienna, Member of the ICC Court of International Arbitration
  • Rudolf Platzer, Vice President Finance and Head of Strategic Finance, Siemens VAI Metals Technologies, Austria
  • Glenn Ransier, Global Head of Trade Finance Operations, American Express Bank Ltd., USA, Chairman of I.F.S.A. National Commercial Letter of Credit Committee, member of ICC Guarantee Task Force
  • Donald Smith, Vice President Client Services, Norman Technologies, USA; Chair, Banking Committee US Council for International Business; retired Vice President, Global Trade Product Management, Citibank NY
  • Herbert Stepic, Chairman of the Board, Raiffeisen International Bank Holding AG, Austria, President of the Supervisory Boards of eleven CEE-banks, member of the Supervisory Boards, Oesterreische Kontrollbank AG and OMV AG, European Banker of the Year 2006, European Manager of the Year 2007

Модули

Цена за един участник

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