Trade Compliance is a wide definition nowadays. The popular translation is “customs”, however it is broader than this. Covered areas should allow participants to cultivate the best reflexes when confronted with ethical dilemmas as well as raise or update their knowledge in different domains, in order to make bridges and gain in efficiency when managing compliance. This session is about “International Trade Compliance”. It aims to inform the participants about the different forms of trade compliance like tariff classification, export controls and embargoes in order to minimize possible risks and costs for the company. The whole cycle of 5 small-scale high-level courses

Operations such as synchronising transactions with client import-export sales contracts on cash covered basis (deposit) and clean basis (other security), drafting and signing documentary transaction agreements (“letter of credit agreements” and “letter of guarantee agreements”), processing and completing transactions with SWIFT message exchange, standards of checking of submitted documents with the documentary instruments as well as treatment of documentary transactions in accounting - that's a general list of topics which are intended to be covered. The workshop will be of benefit to junior and mid-level administrative officers and bankers involved in Trade Finance Processing. Language of the Workshop: English

This seminar is an introduction Incoterms® 2020 Rules. It aims to provide some useful tips for the correct use of Incoterms® 2020 Rules in domestic and cross border transactions: main roles and responsibilities of seller and buyer, delivery, risk and the relationship between the Incoterms® rules and the contracts surrounding a typical contract of sale for import/export (i.e. carriage and insurance contracts and documentary credits).

ICC Albania will host the concluding activity of the Week of Integrity: the Conference on Integrity & Anti-corruption. This multi-stakeholder conference aims to foster an open dialogue between executives and experts from private and the public sector, NGO’s and academics and to galvanize a response to current matters, raise awareness and promote ethical behavior. The 2019 conference (re-scheduled in 2020 in sign of solidarity after the earthquake) will focus on the theme: ”Building a culture of integrity in society: Fostering sustainable development”. Register to attend the conference.

28 June 2021 marks the 5th ICC European Conference. The Conference is a must attend event for arbitration professionals wanting to keep pace with the latest arbitral institutional developments and the evolution of arbitration across Europe. Who should attend? Practising lawyers Corporate counsel Arbitrators Mediators Business professionals and academics from around the world REGISTER