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Stated topics and speakers |
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9:30-10:00 |
Registration, welcome coffee
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10:00-10:10 |
Opening remarks
- Roman Zykov, Secretary General, Arbitration Association
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10:10-11:00 |
Session 1: Discover the Undiscovered
- Unexplained Wealth Orders: are they Likely to Rise?
- The current approach of English courts to supporting international fraud investigations
- Strategic Developments in Disclosure cases in the English Courts involving foreign parties
- The presence of an organized criminal cases in the arbitration dispute.The signs and minimization of the risks
Moderator:
- Andrey Panov, Senior Associate, Norton Rose Fulbright
Speakers:
- Konstantin Kroll, Partner, Head of Russia & CIS Desk, Orrick
- Wilson Antoon, Counsel, King & Wood Mallesons
- Steven Philippsohn, Partner, PCB Litigation
- Daria Konstantinova, Partner, Zabeyda & partners
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11:00-11:30 |
Coffee break
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11:30-13:00 |
Session 2: I have a Claim! … or I have a Dream?
- Avenues for Financing a Case
- Drafting a TPF Agreement
- Russian update on Third Party Funding
- Financing the Enforcement
Moderator:
- Michael Fenn, Partner, Pinsent Masons LLP
Speakers:
- Lee Drucker, Co-founder, Lake Whillans Litigation Finance LLC
- Maxim Karpov, Managing Partner, CEO, NLF group
- Alexander Stefanovski, Partner, PLATFORMA
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13:00-14:00 |
Lunch
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14:00-15:30 |
Session 3: Show me the Money!
- Asset Tracing: What is it?
- Asset Tracing: Do`s and don`ts
- Assets Tracing: Do it Yourself
- Professional Assets Tracing: Case studies and practical lessons
Moderator:
- Alex Volcic, Managing Director and Head of Russia and CIS Office Business Intelligence and Investigations, Kroll;
Speakers:
- Alina Sokolova, Partner, Deloitte CIS Forensic
- Mike LaCorte, CEO of Conflict International, Chairman of the World Association of Detectives
- Dennis Vinokourov, Associate Managing Director, Kroll
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15:30-16:00 |
Coffee break
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16:00-17:30 |
Session 4: Cross-border Bankruptcy involving Russian parties
- Avoiding restitution in Russian Insolvency cases
- Cross-border Insolvency
- Enforcement of Russian insolvency judgments abroad: UNCITRAL framework and other Tools
- Arbitrability and Enforcement of Awards in Insolvency Proceedings in Russia
Moderator:
- Alexander Khaki, Executive Director, CSI Group
Speakers:
- Grigory Marinichev, Partner, Morgan Lewis
- Anton Maltsev, Partner, Baker McKenzie
- Alexander Pisemskiy, Executive Director, CSI Group
- George Murvanidze, Counsel, Bank Derzhava
- Nikolay Pokryshkin, Partner, Kulkov, Kolotilov & Partners
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17:30-19:30 |
Reception
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