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Presentations

The following is a sample of publications and speaking engagements that range over the years. They represent Mr. Lohman’s involvement in cutting edge topics, association with industry leading event partners and confirmation of vast international public and academic speaking experience. 

  • Lecturer, DIFC Courts’ Ethics Rules and Best Practices, April 2013, course materials on DIFC Courts Ethical Rules and Best Practices for DIFC Court Registered Practitioners as part of the DIFC Courts’ DIFC Academy Course offered in partnership with Thomson Reuters.

 

  • Lecturer, Institute of Chartered Accountants in England and Wales Dubai, 2013, UAE Campus Courses taught include Corporate Governance, Anti-Money Laundering and the Common Law.

 

  • Lecturer, International Compliance Association (ITC), 2003 to 2006, Geneva, Zurich, Switzerland. Developed Swiss anti-money laundering learning content and delivered lectures

 

  • The Offshore Investment Conference, Dubai 2010, Advising Clients Concerning Real Estate Property Investments, 10th March, 2010, Grosvenor House Hotel, West Marina Beach, Dubai.

 

  • The Compliance Environment in the United Arab Emirates, Course materials developed and delivered April 2008, Hilton Hotel, Ras-Al-Khaimah, UAE.

 

  • CEO Leadership Summit, Compliance in the UAE, March 2007, Dubai International Financial Center, Dubai, UAE.

 

  • The Florida Bar, Annual Wealth Protection Conference – Creating a Successful Wealth Protection Practice, “Protecting Yourself First – Why you now need to get due diligence on your client and how to do it”, Marriott Hotel, May 13, 2005, Miami, Florida.

 

  • Society of Trust and Estate Practitioners Association, “International Anti Money laundering Compliance, Recent developments concerning overzealous reporting and Attorney-Client Privilege”, Hotel Métropole, June 22, 2004, Geneva, Switzerland.

 

  • Florida Bar Association, Annual Wealth Protection Conference, Its 2004 Do you know if your Assets are protected?; ”What asset protection lawyers need to know about Attorney/Client privilege U.S. and International Aspects”; “Attorney Client Privilege the First line of Protection (For the Client, the Lawyer and Society in General)”, Hyatt Regency, May 14, 2004, Miami, Florida.

 

  • Oklahoma City University School of Law and Conference in Consumer Finance Law. The Federal Business Laws: Privacy; Anti-Terrorism; Corporate Responsibility; and Bankruptcy, ‘The Evolution of the Anti-Money Laundering and Compliance Industry: An International Lawyers Perspective’, December 6, 2002, Dallas, Texas.

 

  • IFE, Intermédiaires Qualifiés (QI), ‘Qualified Intermediary Agreement, February 8 – 9, 2001, Geneva.

 

  • The Swiss-French Chamber of Commerce, Lohman, Schwab & Associates and Le Temps – Conference on Anti-Money Laundering, January 20, 2000, Morat, January 27, 2000, Geneva, February 3, Lausanne, February 10, 2000, Martigny.

 

  • Financial Times, Le Temp Private Banking and the Internet Legal Considerations, September 22, 1999, Geneva.

 

  • InterJurist, International Association of Lawyers, What is Banking Secrecy Today? June 18, 1999, Geneva.

 

  • Adam Smith Institute – Offshore Tax Planning for Central and Eastern Europe and Russia/CIS, chair of conference, November 27, 1998, Vienna, Austria.

 

  • H. Lavity Stoutt Community College – First Caribbean Practical Due Diligence Symposium, November 23-25, 1998, design and chair of Symposium, Tortola, British Virgin Islands.

 

  • American International Club, Money laundering: Are you clean? Are you concerned? October 20, 1998, Geneva, Switzerland.

 

  • Swiss American Chamber of Commerce – 100 Business Tips for Start-ups, May 19, 1998, Geneva, Switzerland.

 

  • Society of Trust and Estate Practitioners (STEP) – Anti-Money Laundering Compliance Practical Sue Diligence and Managing Fiduciary Exposure, May 14, 1998, Geneva, Switzerland.

 

  • The Government of the British Virgin Islands – 1st British Virgin Islands Due Diligence and Compliance Conference, March 9-11, 1998, Tortola, BVI.

 

  • Association of International Business Lawyers – Anti-Money Laundering: Latest Development in the Financial Action Task Force (FATF) Recommendations, October 31, 1997, Geneva, Switzerland.

 

  • Butterworth’s Publications and International Law & Tax Institute, Conference on International Structuring of Private Wealth, April 6-7, 1997 Midrand, South Africa.

 

  • Oxford Club, - Eleventh Annual European Advantage Seminar: Selecting Your International Professional Providers, April 28 -–May 2, 1996 Hotel President Wilson, Geneva.

 

  • Ethics, Law and International Contracts, 22nd March 1992 Hotel, Amsterdam (presentation to the Computer Brokerage Exchange BV World conference of computer brokers).

 

More upon request.

 

 

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