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Stated topics and speakers |
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09:00-10:00 |
Registration. Coffee
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10:00-11:30 |
Corruption in contracts (contracts obtained by corrupted means and contracts covering bribery payments)
- contract and investment arbitrations;
- review of ICC Court Practice on resolving disputes involving corruption allegations.
Moderator:
- Vladimir Khvalei, Partner, Baker McKenzie, Russia
Speakers:
- Wilson Antoon, Partner, King & Wood Mallesons, UK
- Agis Georgiades, Partner, Christos Georgiades & Associates LLC, Cyprus
- Mark Pieth, Professor of Criminal Law and Criminology at the University of Basel, Switzerland
- José Feris, Partner, Squire Patton Boggs, France
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11:30-12:00 |
Coffee break
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12:00-13:30 |
Сorruption of arbitrators and arbitral institutions. Presentation of The CEA Code of Best Practice In Arbitration
- Russian landscape
- Ukrainian experience
- Bulgarian experience
- Latin American perspective
- Romanian experience
- Chevron case
- Tapie/ Lagarde case
Moderator:
- Olena Perepelynska, Partner and Head of CIS Arbitration practice, INTEGRITES, President of the Ukrainian Arbitration Association, Ukraine
Speakers:
- Alexander Muranov, Managing partner, Muranov, Chernyakov and partners, Russia
- Florencia Villaggi, Counsel, Herbert Smith Freehills, Latin America Group, USA
- Galina Zukova, Associate professor at the University Paris-Saclay (University of Versailles Saint-Quentin), Barrister and solicitor, ZUKOVA Legal, France
- Elina Mereminskaya, Partner, Advocate, WAGEMANN Abogados & Ingenieros, Chile
- Alfonso Gómez-Acebo, Partner, Cuatrecasas, Spain
- Cristina Alexe, Partner, ACEADVISOR - Attorneys at Law, Editor in chief of the Romanian Arbitration Journal, Romania
- Paul A-Gelinas, International Arbitrator, Paul-A.Gélinas Law Office, France
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13:30-14:30 |
Luncheon
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14:30-16:00 |
Role of arbitral institutions in combating corruption
Moderator:
- David Goldberg, Partner, White & Case, London, Moscow
Speakers:
- Annette Magnusson, Secretary General, SCC, Sweden
- Dr. Susanne Heger, Partner, Heger & Partner law firm, VIAC, Austria
- James Brady, Partner, Cleary Gottlieb Steen & Hamilton, UK
- Jacomijn van Haersolte-van Hof, Director General, LCIA, UK
- Sarah Grimmer, Secretary General, HKIAC, Hong Kong
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16:00-16:30 |
Coffee break
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16:30-18:00 |
Use of forensic and AI in identifying corruption issues
Moderator:
- Alex Volcic, Managing Director and Head of Russia and CIS Office Business Intelligence and Investigations, Kroll;
Speakers:
- Dmitry Ivanov, Partner, Morgan Lewis, Russia
- Michael Peer, Partner, Forensics & Dispute Advisory, PwC, Singapore
- Artem Sarkisyan, Lawyer, Zabeyda & Partners, Russia
- Vladimir Melnikov, Partner, Linklaters, Russia
- Sergey Svetushkin, Head of Transparent Deal, Kaspersky Lab, Russia
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18:00-20:00 |
Reception
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