Speaking Engagements
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Various presentations / papers including case law updates on PRC cases relevant to fraud and injunctions of
trade instruments; the impact of economic sanctions on trade finance; ESG principles in trade finance;
financial crime / regulatory compliance & de-risking.
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Annual Presenter & Panellist: AI & Trade finance, eBills of Lading, Moving to Paperless Trade, Trade Finance & ESG, Managing Economic Sanctions, Avoiding Disputes & Managing Litigation, Force Majeure & COVID
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Institute of International Banking Law & Practice
Annual Presenter & Panelist - Case law updates, financial crime compliance, economic sanctions, digital innovation, ESG, balance sheet management and specialist industry issues (2012-2024).
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The London Institute of Banking & Finance
Presenter & Panelist – Financial Crime Compliance & Fraud in Trade Finance
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BCR Publishing Presenter & Panelist
Digital innovation and implementation post UK Electronic Trade Documents Act
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Guest Lecturer
Brexit: Legal Impact and Future Strategies for Canadian Business – 2017
Future Challenges for the World Trade System: The Digitalisation of Trade from Paper to Blockchain – 2021
Introduction to Trade Finance - 2022
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International Chamber of Commerce, UK
Presenter - Block Chain Risks & Rewards November 2018
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Institute of International Banking Law & Practice
Annual Presenter & Panellist 2012-2020
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Institute of International Banking Law & Practice
Annual Presenter & Panellist (2012-2024)
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ABC Minds Presenter
Coordinating with Law Enforcement for International Tracing & Recovery 2017
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Receivables Finance International
Presenter -Regulatory Spotlight: getting the balance right between Growth, Regulation & Compliance
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Presenter & Panellist - Global Events & Local Sanctions: Navigating Risk through the Arab Spring
Presenter & Panellist - Payments Fraud: the evolution of counterfeit items, identity theft and account take-overs
Industry & Community Activities
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Global business organisation, founded 1919, involved in rule making governing international trade, policy advocacy & dispute resolution; promoting global business and commerce.
Member ICC UK
Legal Committee Member, 2014–present
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Founded to advise the Dean of Law on program contents and student activities at the University of British Columbia (UBC) in Vancouver, Canada.
Committee Member, 2022-present
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A UK registered charity, working to improve access to education, address ethnic under-representation in employment, and promote racial equality.
· Education Advisory Committee Member, 2021 - present