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Bank

18 May 2018

Premier Palace Hotel
(5-7/29 T. Shevchenka Blvd. Pushkinska St., Kyiv)

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Agenda

09:30-10:00 Registration. Morning coffee

SESSION 1. PANEL DISCUSSION

UKRAINIAN CASES: TO FIND - STILL DOESN'T MEAN TO RETURN

(10:00-11:30)

Moderator: Denys BUGAY, Partner, VB PARTNERS

10:00-11:30 DISCUSSION PARTICIPANTS:
  • Anton YANCHUK, Head, National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (ARMA)

  • Bogdan MIRKO, Detective, National Anti-Corruption Bureau of Ukraine

  • Olivia ALLISON, Director, Head of Forensic & Risk Consulting, KPMG in Ukraine

  • Cyril FESIK, Managing Partner, MITRAX

  • Yuliya ZORINA, Head of Legal Support of Projects and Complex Transactions Section Legal Department, Alfa-Bank

DISCUSSION QUESTIONS:
  • Achievements and failures of Ukraine in the search for and recovery of withdrawn assets

  • Specifics of state involvement in matters related to the search and return of assets

  • Must have, or What was (not) done by state bodies

  • Who and how can help the state to return the withdrawn assets (lawyers, forensic experts, detectives)

  • Using asset tracing to investigate fictitious bankruptcies

  • New procedural possibilities

  • Formation of the evidentiary basis for litigations for the return of assets withdrawn to Ukraine

  • Investigations related to the removal of assets from the banking sector

11:30-12:00

COFFEE BREAK

SESSION 2

TRANSBOUNDARY SEARCH OF ASSETS

(12:00-13:30)

Moderator: Valentyn ZAGARIYA, Managing Partner, Spenser & Kauffmann

12:00-12:20

Philip PRONIN, Head of the Assets Finding and Tracing Department, National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes

Impact of litigation and prosecution in Ukraine on the search for assets abroad

12:20-12:40

Steven PHILIPPSOHN, Senior Partner, PCB Litigation LLP (UK)

Possibilities of English courts in the process of search and return of assets: access to information

12:40-13:00

Lee WILLIAMSON, Managing Director, K2 Intelligence (UK)

Trends in asset tracing investigations

13:00-13:20

Nikolay LIKHACHOV, Partner, Head of Banking and Finance, Spenser & Kauffmann

Effective asset tracing: what, where and with whom?
13:20-13:30

Discussion

13:30-14:30

LUNCH

SESSION 3

ROLE OF FORENSICS IN THE SEARCH OF ASSETS

(14:30—15:45)

Moderator: Igor LYNNYK, Senior Partner, Gryphon Group

14:30-14:45

Dmitry KOSTYUKOV, Head of Department of Judicial Support for Particularly Important Cases of the Deposit Guarantee Fund

Forensic audit in the banking sector

14:45-15:00

Denys BUGAY, Partner, VB PARTNERS

Evidentiary value of information obtained as a result of forensics

15:00-15:15

Sergiy SMIRNOV, Counsel, Sayenko Kharenko

Cross-border investigations

15:15-15:30

Andriy FORTUNENKO, Associate, AVELLUM, CFE

Legal support of forensics

15:30-15:45

Discussion

15:45-16:15

COFFEE BREAK

SESSION 4. PANEL DISCUSSION

IT FORENSICS & CYBER SECURITY

(16:15-17:50)

Moderator: Sergii PAPERNYK, Head of Banking & Finance Practice and FinTech, Evris

16:15-17:50 DISCUSSION PARTICIPANTS:
  • Bogdan KOTOV, Head of the Division of the Assets Finding and Tracing Department, National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes

  • Stanislav SAMOILOV, Chief of First Unit (Task Force Forensics), Information Technology and Programming Division, Cyberpolice Department, National Police of Ukraine

  • Volodymyr FLYONTS, Founder, Public Organization «E-democracy»

  • Andriy DMITRENKO,

    Senior Consultant, Cioneer

  • Maksym MOLOSHAGA, Information Security Division Manager, Piraeus Bank ICB

DISCUSSION QUESTIONS:
  • Tools and methods for searching for digital data

  • Basic principles of data protection

  • Legitimization of the evidentiary basis obtained in the course of IT forensics

  • New fraudulent schemes faced by business

  • Operational responses measures to cyber threats

17:50-18:00

DISCUSSION. CONCLUDING REMARKS

18:00-19:00

CHAMPAGNE RECEPTION

 

Conditions of participation

Participation Period of payment
Include 29 April from 30 April
to 6 May
from 7 May
1 participant UAH 2,000.00 UAH 3,000.00 UAH 4,000.00
Partners of the Yuridicheskaya Practika Publishing and subscribers of Yuridicheskaya Practika Weekly (if confirmed) - 10% discount UAH 1,800.00 UAH 2,700.00 UAH 3,600.00
3+ participants - 15% discount UAH 1,700.00 UAH 2,550.00 UAH 3,400.00
For business representatives (CEO, CFO, CMO, legal departments directors) - 50% discount UAH 1,000.00 UAH 1,500.00 UAH 2,000.00

 

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Contacts

Natalia Bulko, tickets sale

(067) 238-83-08, n.bulko@pravo.ua

 

Victoria Cherkasova, event manager

(097) 616-76-19, event@pravo.ua

 

Anatol Gvozdetskyi, forum coordinator

(096) 372-49-69, a.gvozdetsky@pravo.ua

 

Kristina Posheliuzhna, gr manager

(044) 359-06-05, k.poshelyzhna@pravo.ua

 

Daria Svatkova, partnership

(096) 303-77-24, d.svatkova@pravo.ua

 

Eugenia Ruzhentseva, curator of the event directions of Yuridicheskaya Practika Publishing

(044) 495-27-27, e.ruzhentseva@pravo.ua

 

 

Venue

 

Organizer

Supported by

 

General Partner

S&K

Expert Partner

Official Partners:

Sayenko Kharenko

General Business Media Partner

Event Partner

Media Partners:

ACC

5 Channel

SV

Ukrainian Journal of Business Law