Agenda
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Day 1 - Tuesday, January 29, 2019
8:00 |
Registration, Refreshments and Networking |
9:00 |
Opening Remarks from Conference Chair |
9:15 |
HOT TOPICRussian Sanctions-Related Disputes |
10:15 |
NEW FOR THIS YEARProtective Scope of Legal Privilege and Disclosure: Implications of the Recent Game Changing Case |
10:45 |
Refreshments and Networking |
11:15 |
Resolving Corporate and Shareholder Disputes involving Russian and/or CIS Parties |
12:15 |
Impact of UK’s Unexplained Wealth Orders on Civil Asset Recovery involving Russian and CIS Parties |
12:30 |
Networking Luncheon |
1:30 |
The All-Seeing Eye – Transparency vs Privacy in Asset Holding Structures: Where are we Now? |
2:45 |
Extradition and Law Enforcement Cooperation with Russia and Other FSU Jurisdictions |
3:15 |
Refreshments and Networking |
3:45 |
Large Investor Claims involving Russian & CIS Governments and State-Controlled Enterprises |
5:00 |
Damages Claims in Disputes |
Day 2 - Wednesday, January 30, 2019
8:30 |
Registration for Newly Arriving Attendees, Refreshments and Networking |
9:00 |
Opening Remarks from Conference Chair of Day 2 |
9:15 |
Forum Shopping: New Choices and The Battle of Old Seats |
10:30 |
Managing the Costs of Arbitration and Litigation. Third-Party Funding in Complex, Cross-Border Cases involving Russian and CIS Parties |
11:15 |
Refreshments and Networking |
11:45 |
Recognition & Enforcement of Foreign Arbitration Awards and Final Judgements in Russia and CIS |
1:00 |
Networking Luncheon |
2:00 |
US Disclosure Orders under S.1782 U.S.C. – A New Weapon in Russian-Relates Disputes? |
3:00 |
Managing Asset Tracing and Recovery Process involving a Russia or a CIS Element |
4:15 |
Conference Ends |
Day 1 - Tuesday, January 29, 2019
8:00 |
Registration, Refreshments and Networking |
9:00 |
Opening Remarks from Conference ChairNoah Rubins |
9:15 |
HOT TOPICRussian Sanctions-Related DisputesMaya Lester QC Discussion LeaderYuri Makhonin
|
10:15 |
NEW FOR THIS YEARProtective Scope of Legal Privilege and Disclosure: Implications of the Recent Game Changing CaseMichael Roberts |
10:45 |
Refreshments and Networking |
11:15 |
Resolving Corporate and Shareholder Disputes involving Russian and/or CIS PartiesSergey Usoskin Roman Khodykin Discussion LeaderAnna Grishchenkova
|
12:15 |
Impact of UK’s Unexplained Wealth Orders on Civil Asset Recovery involving Russian and CIS PartiesOlga Bischof
|
12:30 |
Networking Luncheon |
1:30 |
The All-Seeing Eye – Transparency vs Privacy in Asset Holding Structures: Where are we Now?Olga Bischof Stepan Guzey Discussion LeaderRichard Brown Impact of UK’s Unexplained Wealth Orders on Civil Asset Recovery involving Russian and CIS Parties
Tightening Beneficial Ownership Requirements and Forcing Disclosure in Russia. Tax Disputes
Corporate Structures and Beneficial Ownership in the Offshore Context
|
2:45 |
Extradition and Law Enforcement Cooperation with Russia and Other FSU JurisdictionsEdward Grange
|
3:15 |
Refreshments and Networking |
3:45 |
Large Investor Claims involving Russian & CIS Governments and State-Controlled EnterprisesDavid Goldberg Maria Kostytska Iain Fergusson Discussion LeaderJeremy Wilson
|
5:00 |
Damages Claims in DisputesNoah Rubins
|
Day 2 - Wednesday, January 30, 2019
8:30 |
Registration for Newly Arriving Attendees, Refreshments and Networking |
9:00 |
Opening Remarks from Conference Chair of Day 2Dominic Pellew |
9:15 |
Forum Shopping: New Choices and The Battle of Old SeatsZiva Filipic Natalia Petrik Dr. Alice Fremuth-Wolf Andrey Panov Discussion LeaderArtem Doudko |
10:30 |
Managing the Costs of Arbitration and Litigation. Third-Party Funding in Complex, Cross-Border Cases involving Russian and CIS PartiesHarshiv Thakerar Jane Davies Evans Discussion LeaderBen Wells
|
11:15 |
Refreshments and Networking |
11:45 |
Recognition & Enforcement of Foreign Arbitration Awards and Final Judgements in Russia and CISRoman Zykov Dmitry Davydenko Dmitry Pentsov Yaroslav Petrov Sergey Petrachkov
|
1:00 |
Networking Luncheon |
2:00 |
US Disclosure Orders under S.1782 U.S.C. – A New Weapon in Russian-Relates Disputes?Dominic Pellew George Utlik Section 1782 U.S.C. allows parties to legal proceedings outside the US (including arbitration proceedings) to seek orders from US courts for discovery and/or deposition evidence from parties/witnesses located in the US, in support of that foreign proceeding. It is highly controversial because you can’t normally get discovery or depositions in arbitration, yet that doesn’t stop the US courts ordering it.
|
3:00 |
Managing Asset Tracing and Recovery Process involving a Russia or a CIS ElementMark Forte Dmytro Marchukov Alexandr Zabeyda Bettina Knoetzl Dmitry Kletochkin Wrap up this year’s event with this informal and interactive session sharing best practice and war stories they encounter during litigation, enforcement and recovery efforts involving a Russian or a CIS element
|
4:15 |
Conference Ends |