Генеральный партнер 2019 года

Издательство ЮРИДИЧЕСКАЯ ПРАКТИКА

VI Legal Banking Forum en

SPEAKERS

AGENDA

08:30–09:30

Registration. Morning coffee

1. OPEN CONVERSATION

UKRAINIAN BANKING LANDSCAPE

Moderator: Denys BUGAY, Partner, VB PARTNERS

09:30–11:00

  • Representative of the National Bank of Ukraine
  • Viktor NOVIKOV, Deputy Director, Deposit Guarantee Fund of Ukraine (to be confirmed)
  • Representative of parliament
  • Kyrylo SHEVCHENKO, Chairman of the Board, UKRGASBANK
  • Sergey MAMEDOV, Chairman of the Board, GLOBUS BANK
  • Semen KHANIN, Managing Partner, AMBER law firm
  • Vsevolod VOLKOV, Partner, EVERLEGAL
  • Representative of a financial company
  • Legislative support of the banking sector
  • NBU regulatory innovations
  • Macroeconomics and realities of lending in Ukraine
  • Ways to introduce “pro creditor” legal system
  • Problematic return of “zombie banks”
  • Denationalization and privatization

11:00–11:30

Coffee Break

11:30–12:00

MASTER CLASS

Oleksandr VERNYGORA, CEO, Deals

(to be confirmed)

2. NEW VIEW

COMPETITION IN FINANCIAL SECTOR

Moderator: Natalia SELYAKOVA, Partner, Dentons

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

Law firm partner

Regulation of fintech solutions

12:45–13:00

Representative of a financial company

Providers of alternative financial service

13:00–13:15

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

New banking services and services through the eyes of a client lawyer

13:15–13:30

Bank representative

Who do banks really compete with?

13:30–13:45

Discussion

13:45–14:30

LUNCH

3. PARALLEL SECTION

PROBLEM ASSETS: IMPLICATIONS FOR BANKS AND CLIENTS

3.1. OUTSIDE

Moderator: Elena VOLYANSKA, Partner, LCF Law Group

3.2. INSIDE

Moderator: Law firm partner

14:30–14:45

Representative of the Ministry of Justice of Ukraine

NPL Ukrainian market — realities and prospects

Representative of the National Bank of Ukraine

Strategic issues of managing noncore assets

14:45–15:00

Yuriy CHUMAK, Judge of the Trial Chamber for Land Relations and Property Rights of the Court of Cassation within the Supreme Court

Innovation of credit disputes

Yulia PODGORNITS, Member of the Supervisory Board, UkrBudInvestBank

(to be confirmed)

15:00–15:15

Denys BUGAY, Partner, VB PARTNERS

Law enforcement as new challenges for bankers. Risk minimization

 

Dmytro SYRKO, Partner, MITRAX

Management bank`s problem assets

15:15–15:30

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

Features computing terms and Interest — legal position of the Supreme Court

 

Bank representative

Clearing the banking sector from problematic debt

15:30–15:45

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

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

Anton KOROBEYNIKOV, Partner, Sayenko Kharenko

Problem banking assets: additional incentives to expand the market

15:45–16:00

Discussion

16:00–16:30

COFFEE BREAK

4. DISCUSSION

BANKING SECTOR: GLOBAL ASSET SEARCH AND ASSET RECOVERY

Moderator: Dan ARMSTRONG, Counsel, HOGAN LOVELLS (UK)

16:30–18:00

  • Ekaterina ROZHKOVA, First Deputy Governor of the National Bank of Ukraine
  • Viktor NOVIKOV, Deputy Director, Deposit Guarantee Fund of Ukraine (to be confirmed)
  • Alex SCIANNACA, Partner, HOGAN LOVELLS (UK)
  • James HART, co-Managing Partner, Hillmont Partners
  • Yuliya ZORINA,Head of Legal Support of Projects and Complex Transactions Section Legal Department, Alfa-Bank
  • Mikhail LASTOVSKIY, Managing Director, Risk Forensics and Compliance,  Ankura (UK)
  • State policy with regard to assets recovery, dissipated from Ukrainian banking system in other jurisdictions
  • Legal strategy of global asset search and recovery
  • Use of global asset freeze and other legal mechanisms in global asset recovery proceedings
  • Cross-border financial investigations in banking sector

18:00–18:45

A GLASS OF CHAMPAGNE

18:45–21:00

Banks of the Year Awards Ceremony

ПРОГРАММА

08:30–09:30

Registration. Morning coffee

1. OPEN CONVERSATION

UKRAINIAN BANKING LANDSCAPE

Moderator: Denys BUGAY, Partner, VB PARTNERS

09:30–11:00

  • Representative of the National Bank of Ukraine
  • Viktor NOVIKOV, Deputy Director, Deposit Guarantee Fund of Ukraine (to be confirmed)
  • Representative of parliament
  • Kyrylo SHEVCHENKO, Chairman of the Board, UKRGASBANK
  • Sergey MAMEDOV, Chairman of the Board, GLOBUS BANK
  • Semen KHANIN, Managing Partner, AMBER law firm
  • Vsevolod VOLKOV, Partner, EVERLEGAL
  • Representative of a financial company
  • Legislative support of the banking sector
  • NBU regulatory innovations
  • Macroeconomics and realities of lending in Ukraine
  • Ways to introduce “pro creditor” legal system
  • Problematic return of “zombie banks”
  • Denationalization and privatization

11:00–11:30

Coffee Break

11:30–12:00

MASTER CLASS

Oleksandr VERNYGORA, CEO, Deals

(to be confirmed)

2. NEW VIEW

COMPETITION IN FINANCIAL SECTOR

Moderator: Natalia SELYAKOVA, Partner, Dentons

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

Law firm partner

Regulation of fintech solutions

12:45–13:00

Representative of a financial company

Providers of alternative financial service

13:00–13:15

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

New banking services and services through the eyes of a client lawyer

13:15–13:30

Bank representative

Who do banks really compete with?

13:30–13:45

Discussion

13:45–14:30

LUNCH

3. PARALLEL SECTION

PROBLEM ASSETS: IMPLICATIONS FOR BANKS AND CLIENTS

3.1. OUTSIDE

Moderator: Elena VOLYANSKA, Partner, LCF Law Group

3.2. INSIDE

Moderator: Law firm partner

14:30–14:45

Representative of the Ministry of Justice of Ukraine

NPL Ukrainian market — realities and prospects

Representative of the National Bank of Ukraine

Strategic issues of managing noncore assets

14:45–15:00

Yuriy CHUMAK, Judge of the Trial Chamber for Land Relations and Property Rights of the Court of Cassation within the Supreme Court

Innovation of credit disputes

Yulia PODGORNITS, Member of the Supervisory Board, UkrBudInvestBank

(to be confirmed)

15:00–15:15

Denys BUGAY, Partner, VB PARTNERS

Law enforcement as new challenges for bankers. Risk minimization

 

Dmytro SYRKO, Partner, MITRAX

Management bank`s problem assets

15:15–15:30

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

Features computing terms and Interest — legal position of the Supreme Court

 

Bank representative

Clearing the banking sector from problematic debt

15:30–15:45

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

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

Anton KOROBEYNIKOV, Partner, Sayenko Kharenko

Problem banking assets: additional incentives to expand the market

15:45–16:00

Discussion

16:00–16:30

COFFEE BREAK

4. DISCUSSION

BANKING SECTOR: GLOBAL ASSET SEARCH AND ASSET RECOVERY

Moderator: Dan ARMSTRONG, Counsel, HOGAN LOVELLS (UK)

16:30–18:00

  • Ekaterina ROZHKOVA, First Deputy Governor of the National Bank of Ukraine
  • Viktor NOVIKOV, Deputy Director, Deposit Guarantee Fund of Ukraine (to be confirmed)
  • Alex SCIANNACA, Partner, HOGAN LOVELLS (UK)
  • James HART, co-Managing Partner, Hillmont Partners
  • Yuliya ZORINA,Head of Legal Support of Projects and Complex Transactions Section Legal Department, Alfa-Bank
  • Mikhail LASTOVSKIY, Managing Director, Risk Forensics and Compliance,  Ankura (UK)
  • State policy with regard to assets recovery, dissipated from Ukrainian banking system in other jurisdictions
  • Legal strategy of global asset search and recovery
  • Use of global asset freeze and other legal mechanisms in global asset recovery proceedings
  • Cross-border financial investigations in banking sector

18:00–18:45

A GLASS OF CHAMPAGNE

18:45–21:00

Banks of the Year Awards Ceremony

Venue

Venue:
Premier Palace Hotel, 5-7/29 T. Shevchenka Blvd, Pushkinska St, Kyiv, 01004
05.02.2020 09:00 - 21:00

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