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亚太区国家及地区出口管制解析与实务
活动背景
Export controls are the laws and regulations made by the state for the export of commodities in order to control export countries and export commodities for the purpose of political, economic, military and foreign policies. In fact, most Chinese companies are only vaguely familiar with export control regulations. With the incident of ZTE’s export sanctions, Chinese companies are becoming more aware that the consequences of violating export controls or sanctions are tremendously high and include fines, imprisonment and/or reputational damages. And recent series of issues like Chinese entities are added to "Entity List" of United States also indicate that the trend will continue. Staying up to date with export controls and sanctions should be a top priority for any company trading globally. Following the very popular and successful “Export Control Regulations and Practice of AsiaPacific Countries” of the last two years, and in order to meet the needs of participants, Ficient Global continue to provide this course. More than that, we will cover more countries this year and deliver the course via on line system. This unique course will provide a comprehensive overview of the export controls and compliance requirements for APAC countries including India, Thailand, Philippines, Singapore, Malaysia, etc. The course will be dedicated to helping participants to develop or enhance their APAC export compliance program. 活动内容
◆ II. Overview of Strategic Goods Control ◆ III. Regulations and Compliance ◆ IV. Processes and Procedures 演讲嘉宾
Mr. Lino Arboleda Arboleda Senior Director of leading global business advisory firm, a member and the former head of Export Control Working Group of the Centre for Asia Pacific Trade Compliance and Information Security (CAPTCIS). Lino has working knowledge of the US and EU export control and sanctions regimes. He provided export controls, sanctions and anti-boycott compliance guidance to these businesses covering the Asia Pacific region, with a special focus on Southeast Asia, India and Australia when he worked for a multinational conglomerate. Lino specialises in Internal Compliance Program (ICP) and is experienced in implementing Restricted Parties Screening, Export Classification, Licensing, and Intangible Transfer of Technology control plans. Lino has practical experience in the different export licensing regimes in Asia and has written internal Licensing Guide to help his clients navigate the complexities of licensing requirements and processes. Export Control Regulations and Practice of Asia-Pacific Countries and Regions (Singapore, Malaysia, Philippines, India, Hong Kong, Taiwan) & Quick Updates on Thailand, Indonesia, Vietnam, Myanmar, Laos, Cambodia Ms. Erica Ip Senior Director of leading global business advisory firm. Erica worked for over 7.5 years in a Big 4 forensic practice. She is an active member of the Association of Chartered Certified Accountants. Erica specialises in regulatory compliance including export controls, sanctions, anti-money laundering, and anti-bribery & anti-corruption. Erica helps her clients to understand potential compliance risks they are exposed to by conducting risk assessments and audits, in particular transaction testing, gap analysis, document review and interview. Ms. Sally Peng Managing Director of leading global business advisory firm. Sally is an expert in export controls and economic sanctions, international trade strategy, and global supply chain optimisation and compliance. Sally has extensive experience advising public-listed companies on their complex encryption programmes under US and Hong Kong laws and in other Asia Pacific jurisdictions. She also advises several China-based clients regarding US sanctions regulations and has preformed on-site impact analysis. Sally was based in Beijing & Hong Kong for over ten years and served as the Asia Pacific practice leader of a US-based law firm focused on International Trade and Customs. 日程安排
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