In Partnership with:

LINDEMANNLAW, in partnership with Commodity Trading Club, WISTA Switzerland, SOCAR Trading SA and Ameropa, is delighted to invite you to an exclusive seminar on the legal and strategic challenges facing global trade today: Tariffs, Sanctions, and Shockwaves – Commodity Trading in the Trump Era.

As geopolitical tensions and trade barriers reshape global markets, this seminar brings together leading legal experts and industry professionals to discuss the impact of evolving sanctions, tariffs, and regulatory frameworks on the commodity trading sector. Through concise presentations and real-world case studies, you’ll gain practical insights into compliance, risk mitigation, and strategic planning across energy, agriculture, and financial services.

Event Details:

Date: 16 June 2025
Time: 18:00 CET
Location: Theater Casino Zug
Click here to register

Agenda:

Welcome & Moderation – Dr. Alexander Lindemann

Energy Trading – Challenges & Opportunities incl. recent developments
Speaker: Lala Safarali

• Latest development in sanctions and tariffs affecting the energy sector
• Key Compliance and regulatory challenges in trading energy goods
• Case studies and practical examples: daily aspects, risk mitigation and best practices

Agriculture & Fertilizer – Challenges & Opportunities incl recent developments
Speaker: Clara Ferrer

• Impact of recent sanctions and tariffs measures on agricultural and fertilizer sector
• Sector-specific compliance risks and self-sanctioning
• Practical insights through case examples and risk mitigation strategy: daily aspects, risks, mitigation and best practices

Unblocking Bank Accounts
Speaker: Dr. Tatiana Zakharova

• Case study of successful unblocking based on SECO ruling
• Legal strategy and procedural steps

Geopolitical Scenarios – Sanctions and tariffs scenario analysis: how to prepare for future development
Speaker: Dr. Jakob Schaad

• How to Prepare for Possible Developments
• Scenario Analysis
  • Design scenarios of possible tariffs and sanctions
  • Establish implications
  • Assess likelihood of scenarios
  • Derive strategy with alternative supply countries
  • Shadow Fleet

Tariffs and Legal Remedies
Speaker: Dr. Alexander Lindemann

• Do tariffs constitute a force majeure event
• WTO remedies available in tariff-related disputes
• Legal considerations around country of origin and substantial transformation

 Q&A

Speakers:

Lala Safarali, Legal Counsel & Compliance Officer at SOCAR Trading SA
Lala plays a pivotal part in overseeing legal and regulatory compliance across global energy trading operations. Her responsibilities include ensuring adherence to international sanctions, trade regulations, and risk mitigation strategies, thereby facilitating SOCAR Trading’s navigation through complex legal landscapes.

Clara Ferrer, Legal Counsel at Ameropa
Clara is Legal Counsel at Ameropa, a Swiss-based international agribusiness with operations in more than 30 countries. She advises on a range of legal matters, from day-to-day commercial, disputes, and corporate issues to compliance and sanctions-related questions. In the area of sanctions, Clara specialises in legal work involving Russia, particularly in the context of cross-border transactions and regulatory risk. Before joining Ameropa, she worked at MSC, where she focused on anti-corruption and sanctions compliance related to Russia.

Dr. Tatiana Zakharova, LL.M., Partner at LINDEMANNLAW
Tatiana is leading the International Sanctions Practice. With over 10 years of experience, she specializes in investment fund structuring, cross-border agreements, and private wealth structuring. Tatiana holds a J.D. and LL.M. from Columbia University and a law degree from Moscow State University. She has worked with prestigious firms like Credit Suisse and Sidley Austin LLP. Admitted to the bar in New York and Russia, she advises on legal, regulatory, and tax matters for UHNWI entrepreneurs and institutional investors.

Dr. Jakob Schaad, Partner at LINDEMANNLAW
Jacob specializing in government relations & lobbying. He excels in building relationships with decision-makers and shaping regulatory developments in Switzerland and internationally. Jakob holds a doctorate in economics from the University of Zurich and has held senior positions at the Swiss National Bank, IMF, and Swiss Banking Association. He also advises on economic policy and wealthtech. Fluent in German, English, and French, Jakob brings a wealth of experience and expertise to his clients.

Dr. Alexander Lindemann, Managing Partner at LINDEMANNLAW
With a robust background in legal, regulatory, and tax advisory services, Alexander specializes in investment funds, asset management, and financial structures such as securitizations, holdings, foundations, and trusts. Additionally, he is experienced in international large-scale transactions in real estate, M&A, blockchain, art, brokerage and escrow services. His career includes prominent positions at PricewaterhouseCoopers and Clifford Chance. Recognized for his expertise, he has received several awards, including Who’s Who Legal as a leading lawyer in investment management and private funds in Switzerland.

We look forward to welcoming you to an evening of valuable expertise and engaging discussion!