Talking Trade Finance Header-1

Sullivan Monthly Breakfast Seminar, January 2019 — Trade, Export and Project Finance Compliance Refresher

Posted by Amanda Montano on Feb 6, 2019 9:31:02 AM

by Amanda Montano and Judith Abanto

Kicking off the monthly Breakfast Seminar series for 2019, Sullivan’s London partner Mark Norris gave a presentation on the key compliance risks faced by trade and project finance practitioners.

Putting the need for compliance in context, he reported that the World Bank and the OECD estimate that bribery, tax evasion and corruption are responsible for revenue losses in the billions, particularly in poorer economies.

Read More

Topics: Trade Finance, R v Skansen Interiors Ltd, Bribery Act 2010, Criminal Finances Act 2017

Sullivan 4c

About the Blog


Talking Trade Finance is here to provide you with all of the latest updates in the Trade & Export Finance Industry.

The material on this site is for general information only and is not legal advice. No liability is accepted for any loss or damage which may result from reliance on it. Always consult a qualified lawyer about a specific legal problem.

Meet the Editor


lawson_ellis_highres

Ellis Lawson is a partner in the Trade & Export Finance Group in Sullivan's London office. He has extensive experience across a wide range of finance products and geographies, having spent significant portions of his career based both in London and in the Middle East and having advised on transactions across Europe, the Middle East and Africa. Ellis is also a speaker for Sullivan's Trade & Export Finance webinars.

 

Subscribe Here!

Recent Posts

Posts by Topic

see all