When Thursday, 11 February 2020 08:30 – 11:30 GMT Where Latham & Watkins LLP 99 Bishopsgate London EC2M 3XF Description Charities, other non-profits and social enterprises can inadvertently be targeted victims of money launderers and terrorist financiers. This risk is heightened in the international development and humanitarian relief sectors. However, with vigilance and through the [...]
A4ID recently held two legal trainings on compliance issues that are currently very pertinent to the development sector: ‘Bribery and Corruption’ and ‘Sanctions, Risks and Compliance for NGOs’.
When Thursday, 19 September 2019 08:00 – 10:30 BST Where Reed Smith LLP Broadgate Tower 20 Primrose St London EC2A 2RS Speakers Simone Goligorski, Senior Associate, Reed Smith LLP What you will learn During the training, we will cover: the major offences under the Act the penalties that may be imposed for breach of the [...]
When Thursday, 26 September 2019 09:30 – 14:00 BST Where Mayer Brown 201 Bishopsgate Spitalfields, London EC2M 3AF Spitalfields London EC2M 3AF Speakers Jason Hungerford, Partner, Mayer Brown Paul Whitfield-Jones, Associate, Mayer Brown James Ford, Associate, Mayer Brown What you will learn The training will cover: an overview of EU, UK and US sanctions a [...]
When Tuesday, 24 April 2018 from 8.30 – 14.30 (BST) in London and 10:00 – 15:30 (CEST) in Brussels, Paris and Frankfurt. Where London: Mayer Brown International LLP, 201 Bishopgate, London, EC2M 3AF Brussels: Mayer Brown International LLP, Avenue des Arts 52, 1000 Bruxelles, Belgium Frankfurt: Mayer Brown International LLP, Friedich-Ebert-Anlage 98, 60327, Frankfurt am Main, Germany Paris: Mayer Brown International LLP, [...]
When Tuesday, 21 February 2017 from 15:00 to 17:00 Where NCVO, Society Building, 8 All Saints Street, London N1 9RL Why attend? With the prospect of Brexit looming, some international development NGOs currently based in the UK are considering whether to establish an additional or alternative presence in the EU. For some, this is because [...]
When? Wednesday, 23 March 2016 from 13:45 to 16:00 Where? Bates Wells Braithwaite (BWB) - 10 Queen Street Place, London, EC4R 1BE Why attend? Advocates for International Development, together with law firm Bates Wells Braithwaite, are pleased to offer free training for international development charities, NGOs and social enterprises on UK defamation law. This training [...]
When? Monday 6th June 2016 from 14.00 – 17.00 Where? Baker and McKenzie LLP, 100 New Bridge Street, London, EC4V 6JA Why attend? NGOs’ ability to transfer funds across borders can be vital to maintain their work, pay staff, and fund partners. Complying with financial crime laws can significantly impact NGOs’ ability to operate internationally. [...]
When? Tuesday 2 December 2014, 3.00pm-5.00pm Where? Reed Smith, The Broadgate Tower, 20 Primrose Street, London EC2A 2RS Why attend? The recent shocking abductions and murders of aid workers by Islamic State have made INGOs more aware than ever of the urgency and importance of staff safety and security. A4ID is partnering with one of [...]
