Legal Aspects & Regulations

Jeremy Davies : The law relating to international sales

  • Concluding a contract
  • Express and implied terms
  • Delivery, acceptance and rejection
  • Title, risk and insurance
  • Quality and quantity issues
  • Shipping terms
  • Remedies


Dr Regina Asariotis

  • Sales of goods on shipment terms: CIF and FOB
  • Carriage of goods under bill of lading contracts
  • Carriage of goods on board a chartered vessel
  • INCOTERMS ® 2010


 Me Caroline Clemetson

  • Ruggie Principles and OECD Guidelines – Introduction and application in the business
  • Derivatives Regulation for Commodities Traders
  • VAT and indirect taxation

  • Sanctions and Embargoes
  • Financial Firms (regulated) vs. Commodity Firms (non-regulated) - Presentation of EU, US and Swiss Regulations


Professors: Prof. Jean-Paul Vulliéty, Unige and Jeremy Davies, Hollman, Fennwick & Willam, Caroline Clemetson, Schellenberg Wittmer LTD &  Dr Regina Asariotis, UNCTAD

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