Pricing: Directions to the conference venuevenue: ALL FULL DAY NONNON----MEMBERMEMBER FEES INCLUDE ONE London House ANNUAL CONFERENCE 2011 YEAR’S ONLINE MEMBERSHIP OF THE BRITISH Goodenough College INSTITUTE OF INTERNATIONAL AND COMPARATIVE LAW FINANCIAL REGULATION IN A GLOBAL MARKET: London WC1N 2AB MOVING BEYOND THE STATE Train: Full Day Rate Nearest mainline stations are King's Cross and Euston Friday 10 June 2011, 9.309.30----17.3017.30 NonNon----MemberMember Member Tube: (5 mins walk), King's Cross (10 mins walk), Chancery Lane (10 mins Venue: London House, Goodenough College, Individual: £260 £100 walk), Holborn (10 mins walk) and Eustron (20 mins walk). Mecklenburgh Square, Bloomsbury, London WC1N 2AB FullFull----timetime Academic: £180 £70 From King's Cross Tube Station: go out of Gray's Inn Road exit (near the FullFull----timetime Student: £61 £25 Hammersmith and City entrance), and turn left. Follow Gray's Inn Road for about CPD hours may be claimed by both solicitors and barristers 400 metres until you reach Heathcote Street on the right. Turn right into through attendance at this event Heathcote Street and then immediately left into Mecklenburgh Street. William Goodenough House will be the first main building on the right, the Goodenough Club is 50 metres up the road on the left-hand side, and London House is past the Half Day Rate gardens on the right. Please note that these rates do NOT include membership to the Institute From Russell Square Tube Station: turn right out of the station and go down to the NonNon----MemberMember Member roundabout. After 50 metres the road bends round to the right and 50 metres further on turn left at the T-junction onto . After 200 metres take Individual: £170 £60 the first left at Mecklenburgh Place and follow the road. London House is on your FullFull----timetime Academic: £100 £50 right. Follow the gardens around and the Goodenough Club is about 200 metres on the right-hand side. William Goodenough House is past the gardens on the left. FullFull----timetime Student: £45 £20 Hotels:

Receive discounted rates at The Montague on The Gardens Hotel, London WC1; Goodenough Club, London WC1, Grange Holborn Hotel, London WC1; Grange Event Cancellation Policy Clarendon Hotel , London WC1, Grange Blooms, WC1. Topics include: l ––– International Investment Law in the • Investment Law Cancellation by us The British Institute of International and Comparative Law reserves the right to modify International Investment Law in the Age of Sovereign Wealth or cancel any event if unforeseen circumstances arise. If we cancel an event we shall Funds inform you as soon as possible using the contact details provided to us and offer you a full refund. • Financial Services Law Supervisory Structure ––– Does it matter? Cancellation by you All cancellations must be made in writing via email to [email protected] and • EU Law be no less than one week prior to the event. Combating CrossCross----BorderBorder Financial Crime in the EU

Payment for registration will always be required, and must be made prior to the event. • Islamic Law If sufficient written notification of cancellation is received, a full refund will be given. If Islamic Finance & Financial Regulations insufficient notice is given, payment for your registration will still be required. • Competition Law By registering for an event, you have confirmed that you have read and understood our Competition Policy, State Aid & Financial Institutions cancellation policy. • Private International Law Financial Regulation Hitting the Reality of Private CrossCross----BorderBorder Regulations • Public International Law To unsubscribe from receiving information on events, please email International Regulation of Bribery and Corruption [email protected] • International and Comparative Law Aspects of Financial www.biicl.org Regulation

For further information please visit our website email: [email protected] Telephone: 020 7862 5151 Fax: 020 7862 5152 Sponsored by:

Charity number: 209425

SHELL INTERNATIONAL B.V.

10.30 -12.00 Session One --- Panel Two 14.45 - 16.15 Session Three --- Panel One Conference Programme Financial Services Law Competition Law

Supervisory Structure ---- Does it matter? Competition Policy, State Aid & Financial Instituti ons 8.30 - 9.00 Registration Venue: The Churchill Room Venue: The Churchill Room 9.00 - 9.15 Welcome: Chair: Clive BriaultBriault, Risk and Regulation Consulting Ltd Chair: PeterPeter----CarloCarlo LehrellLehrell, FIPRA

Chair: Dame Rosalyn Higgins DBE QCQC, President and Convenors: Jane Welsh Jane Welsh Speakers: Chairman, British Institute of International and Visiting Fellow in Speakers:Speakers Comparative Law European Financial Professor Kern AlexanderAlexander, University of Zurich & Judge Diane Coyle OBEOBE, Enlightenment Economics and Services Former Advisor to the UK Treasury Dr Duncan Fairgrieve Institute Cambridge Professor Robert McCorquodaleMcCorquodale, Director, British Fellow in Comparative Nick WeinrebWeinreb, Regulation NYSE Euronext Convenor: Christian AhlbornAhlborn, Linklaters LLP Professor Robert Dr Philip Marsden Institute of International and Comparative Law Law & Director, Jane WelchWelch, Visiting Fellow, European Financial Services Law, Luis Correia da SilvaSilva, Oxera McCorquodale Product Liability Forum Senior Research Director, British British Institute of International and Comparative Law Fellow and Director, Institute of Competition Law International and Venue: The Large Common Room Forum Comparative Law 12.00 -12.45 Lunch 14.45 - 16.15 Session Three --- Panel Two

9.15 -10.00 Keynote Address Venue: The Great Hall Private International Law

Financial Regulation Hitting the Reality of Private 12.45 -14.15 Session Two - Panel One Session Two -- Panel One Cross-Cross---BorderBorder Relations EU Law Venue: The Large Common Room

10.00 - 10.30 Morning Tea/Coffee Combating Cross-Cross---BorderBorder Financial Crime in the EU Chair: Joanna PerkinsPerkins, Bank of England

Venue: The Churchill Room Venue: The Great Hall Speakers:

Chair:Chair Ros Wright CBE, QCQC, Fraud Advisory Panel Peter WernerWerner, ISDA 10.30 - 12.00 Session One --- Panel One Professor Francisco Garcimartin AlferezAlferez, University Rey

Speakers: Convenor: Juan Carlos Investment Panel Dr Eva Lein Herbert Detective Superintendent Robert WishartWishart, City of London Smith Senior Re- Professor Matthias LehmannLehmann, University of International Investment Law in the Age of Sovereig n Police search Fellow in Halle-Wittenberg Wealth Convenor: Stephen GentleGentle, Kingsley Napley LLP Private International Justine Stefanelli Law Justine Stefanelli Maurice Wohl Fellow Glyn PowellPowell, Serious Fraud Office Venue: The Large Common Room in European Law Carlo van HeuckelomHeuckelom, Europol 16.15 - 17.45 Session Four - Panel One

Chair: N Jansen CalamitaCalamita, Senior Research Fellow in Public International Law 12.45 - 14.15 Session Two --- Panel Two International Trade and Investment Law and Director, International Regulation of Bribery and Corruption Investment Treaty Forum Islamic Law

Venue: The Large Common Room Speakers: Islamic Finance & Financial Regulations

Professor Julien Chaisse , The Chinese University of Hong Convenor: Venue: The Large Common Room N Jansen Calamita Kong Chair: David Roberts,Roberts Dagero Ltd (International Bus iness Senior Research Professor Gordon ClarkClark, Oxford University Advice) Fellow in Chair: Justice William BlairBlair, High Court International Trade David GaukrodgerGaukrodger, OECD Directorate & Financial Enter-

and Investment Law prise Affairs Speakers: and Director, Speakers:

Investment Treaty Michael NolanNolan, Milbank, Tweed, Hadly & McCloy LLP Richard De BelderBelder, SNR Denton Nick van BenschotenBenschoten, Department for Business, Forum (Washington) & Georgetown University Law Centre Convenor: Innovation and Skills Malik DahlanDahlan, Quraysh Institution Jill Barrett Alan Bacarese,Bacarese Basel Institute on Governance Convenor: Michael McMillen Dorset Fellow, Senior Alan Bacarese Dr Nisrine Abiad Huma SodherSodher, PhD Candidate, Bangor University Research Fellow in Christine UriateUriate, Organisation for Economic Research Fellow in Public International Co-operation and Development Comparative and Law Islamic Law

16.15 - 17.45 Session Four - Panel Two 14.15 - 14.45 Afternoon Tea/Coffee Session Four Panel Two

International and Comparative Law Aspects of Venue: The Great Hall Financial Regulation

Venue: The Churchill Room

Speakers: John BigginsBiggins, Centre for Regulation & Governance, UCD Dr Iwa SalamiSalami, University of East London Lorenzo SassoSasso, LSE Andrea SaldarriagaSaldarriaga, Candid Arts Trust

17.45 - 18.30 Drinks Reception