The RAA-CEA Conference will be held in Moscow on February,6 in Marriott Grand Hotel.
Who should attend?
Local and international law firms, in-house counsel, investment bankers, international arbitrators.
Date: 6 February 2020
Time: 10.00 ( registration starts at 09.00)
Topics to be discussed:
1)Corruption in contracts (contracts obtained by corrupted means and contracts covering bribery payments)
- red flags;
- burden and standard of proof;
- consequences of positive findings of corruption;
- contract and investment arbitrations;
- review of ICC Court Practice on resolving disputes involving corruption allegations.
2)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
3)Role of arbitral institutions in combating corruption
4)Use of forensic and AI in identifying corruption issues
To see the full program, please click the link: https://arbitration.ru/en/events/conference/raa-cea-conference-arbitration-and-corruption/programma.php
To register via special price, please use the link: https://arbitration.ru/en/events/conference/raa-cea-conference-arbitration-and-corruption/programma.php
This year among the speakers:
- Vladimir Khvalei, Partner, Baker McKenzie, Russia
- Jason Fry, Partner, Clifford Chance, France
- 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
- 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
- Olena Perepelynska, Partner and Head of CIS Arbitration practice, INTEGRITES, President of the Ukrainian Arbitration Association, Ukraine
- 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, Bulgaria
- 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
- Alex Volcic, Managing Director and Head of Russia and CIS Office Business Intelligence and Investigations, Kroll;
- Dmitry Ivanov, Partner, Morgan Lewis, Russia
- Alexander Bezborodov, Partner, BEITEN BURKHARDT, Russia
- Michael Peer, Partner, Forensics & Dispute Advisory, PwC, Singapore
- Artem Sarkisyan, Lawyer, Zabeyda & Partners, Russia
