VI Legal Banking Forum en

08:30–09:30

Registration. Morning coffee

09:30–11:00

• Olga BIELKOVA, Member of Ukrainian Parliament
• Vasyl FURMAN, Member of the Board, National Bank of Ukraine
• Kyrylo SHEVCHENKO, Chairman of the Board, UKRGASBANK
• Sergiy MAMEDOV, Chairman of the Board, GLOBUS BANK
• Оlena KOROBKOVA, Executive Director, Independent Association of Ukrainian Banks
• Serhiy BOYARCHUKOV, Managing Partner, Alekseev, Boyarchuk & Partners
• Ihor OLEKHOV, Partner, CMS Cameron McKenna Nabarro Olswang
• Semen KHANIN,Managing Partner, AMBER Law Firm
• Vsevolod VOLKOV, Partner, EVERLEGAL

• Legislative support of banking sector
• NBU regulatory innovations
• Banks with Ukrainian capital: prospects and strategies for development
• Macroeconomics and realities of lending in Ukraine
• Ways to introduce “pro creditor” legal system
• Problematic return of “zombie banks”
• Key legal issues for Ukrainian banks in 2020

11:00–11:30

Coffee Break

11:30–12:00

MASTER CLASS

Oleksandr VERNYGORA, CEO, Deals

Cloud technologies for electronic document management vs bank security

12:00–12:15

Oleksandr BEVZ, Director of Licensing Department, National Bank of Ukraine

Split: one regulator – different markets

12:15–12:30

Andrii KYSELOV, Chairman of the Board, Forward Bank

Technology impact on financial services

12:30–12:45

Оleksandr GOROBETS, Project Manager, White Collar Crime Practice, Juscutum

New banking products and services from the point of  a client-lawyer

12:45–13:00

Vitalii BIELIKOV, Director of legal affairs, Ukrposhta

Providers of alternative financial services

13:00–13:15

Olena POLYANCHUK, Deputy Chairman of the Board, Head of Legal Department, UKRSIBBANK

Regulation of FinTech solutions

13:15–13:30

Discussion

13:30–14:30

Lunch

3.1. OUTSIDE

Moderator: Elena VOLYANSKA, Partner, LCF Law Group

3.2. INSIDE

Moderator: Natalia TYSHCHENKO, Managing Partner, NOBILI Law firm

14:30–14:45

Valeria KOLOMIETS, Deputy Minister of Justice of Ukraine

Introduction of Bankruptcy Code

Vladyslav DANYLISHYN, Head of Portfolio Sale Division, Deposit Guarantee Fund of Ukraine

Assets sale of insolvent banks

14:45–15:00

Yuriy CHUMAK, Judge of Judicial Division for Land Regulation and Property Rights of the Court of Cassation within the Supreme Court

Innovations in credit disputes

Yuliia PODGORNYTS, Member of the Supervisory Board, UKRAINIAN CONSTRUCTION INVESTMENT BANK

The necessity  to reform judicial system and the system for the enforcement of court rulings to improve the work with bad debts in banking sector

15:00–15:15

Denys BUGAY, Partner, VB PARTNERS

Law enforcement agencies – new challenge for bankers. Minimization of risks

Arsen MILIUTIN, Director of Debt Restructuring and Collection Department, Oschadbank

Process of working with distressed debt

15:15–15:30

Vasily HEI, Executive Director of the Department of Legal Support and Debt Collection, Sberbank

Position of the Supreme Court on accrual of interest in credit relations, influence on the participants: background, validity, fairness, interpretation, consequences

Dmytro SYRKO, Partner, Head of Business Protection Practice, MITRAX

Distressed assets and campaign for them

15:30–15:45

 Anatolii TELIAVSKYI, Private Enforcement Officer, Deputy Chairman of the Board, the All-Ukrainian Association of Private Enforcement Officers “FACT”

Compulsory debt collection by the private enforcement officer with participation of bank

Anton KOROBEYNIKOV, Partner, Sayenko Kharenko

Problem banking assets: additional motivation to expand the market

15:45–16:00

Discussion

Eugene DUDNYK, Project Manager, YouControl

Preventive measures to reduce the portfolio of problem assets of the bank

16:00–16:30

COFFEE BREAK

16:30–18:00

• Victor KURTSEV, Head of Division of Realization of Complex Projects of Legal Department, National Bank of Ukraine
• Philip PRONIN, Deputy Chairman, Asset Recovery and Management Agency (ARMA)
• Alex SCIANNACA, Partner, Hogan Lovells International
• James HART, Partner, Hillmont Partners
• Yulia ZORINA,Head of Legal Support of Projects and Complex Transactions Section Legal Department, Alfa-Bank
• Mikhail LASTOVSKIY, Managing Director, Risk Forensics and Compliance, Ankura

• State policy on assets recovery withdrawn from the banking system to other jurisdictions
• ARMA’s role in the assets search and representation in foreign jurisdictions
• Legal strategy of global search for assets and their recovery
• Use of global assets freeze mechanism and other legal instruments in assets recovery proceedings
• Cross-border financial investigations in banking sector

18:00–18:45

A GLASS OF CHAMPAGNE

18:45–21:00

AWARDS CEREMONY “BANKS 2020”