Генеральный партнер 2019 года

Издательство ЮРИДИЧЕСКАЯ ПРАКТИКА

International Criminal Law Forum

SPEAKERS

AGENDA

08:30-09:00

Participant registration. Morning coffee

SESSION 1. PANEL DISCUSSION

JUDICIAL REFORM AND CRIMINAL PROCEDURE: IN SEARCH OF CROSS POINTS

(09:00-10:15)

Moderator: Vitaliy SERDYUK, Senior Partner,  AVER LEX

09:00-10:15

DISCUSSION PARTICIPANTS:

  • Ihor POPOV, Deputy Chairperson of the Verkhovna Rada of Ukraine Committee on Corruption Prevention and Counteraction
  • Georgy LOGVINSKY,  Deputy Chairperson of the Verkhovna Rada of Ukraine Committee on human rights, national minorities and interethnic relations
  • Anzhela STRYZHEVSKA, Deputy Prosecutor General of Ukraine
  • Denys CHERNYSHOV, Deputy Minister of Justice of Ukraine
  • Olga VARCHENKO, First Deputy Director of the State Bureau of Investigation
  • Oleksandra YANOVSKA, Judge of the Grand Chamber of the Supreme Court
  • Iaroslav GREGIRCHAK, Deputy Business Ombudsman in Ukraine
  • Serhiy GORBATYUK, Head of Special Investigations Directorate, General Prosecutor’s Office of Ukraine
  • Konstantin RYBACHKOVSKY, Partner of Alekseev, Boyarchukov & Partners law firm

QUESTIONS TO BE DISCUSSED:

  • Effective protection of rights and liberties of an individual: strategic vision
  • Modern challenges for the institution of the prosecutor’s office: pending the implementation of constitutional amendments
  • State Bureau of Investigation: is the stage of formation passed?
  • Reforming the penitentiary system: realities and prospects
  • Legislative “Stop Masks Show” Campaigns: has the business felt a positive effect?
  • Criminal and legal risks in the elections process 2019
  • Risks for attorneys-at-law in high-profile criminal cases
  • Does Ukraine need to return the institution of criminal responsibility of  illegal enrichment, and in what case will this mechanism be effective?

10:15-10:30

COFFEE BREAK

SESSION 2

CRIMINAL PROCEEDINGS WITH FOREIGN ELEMENTS

(10:30-11:45)

Moderator: Olha PROSYANYUK, Managing Partner, AVER LEX

10:30-10:45

Jaime CAMPANER, Managing  Partner, Campaner Law (Spain),  Honorary Advisory Board Member of the European Criminal Bar Association

Extradition: spanish experience

10:45-11:00

Jason A. MASIMORE, Lawyer, Kobre & Kim

Jonathan HUTH,  Lawyer, Kobre & Kim

(Great Britain)

U.S.-Facing Considerations in Extradition Cases

11:00-11:15

Nikolay PASHKOVSKY, scientific adviser, Barristers, lawyer, member of the Scientific Advisory Board at the Supreme Court, associate professor

Tор reasons for refusal of extradition. Criteria for refusal of extradition for political reasons

11:15-11:30

Denys BUGAY, Partner, VB Partners

International assistance in criminal matters: counsel’s possibility

11:30-11:45

Discussion

11:45-12:00

COFFEE BREAK

SESSION 3

CHALLENGES FOR CRIMINAL JUSTICE WITHIN FIGHT AGAINST CORRUPTION

(12:00-13:30)

Moderator: Taras POSHYVANYUK, Partner, EQUITY

12:00-12:15

Sergii KOZIAKOV, Chairman of the High Qualification Commission of Judges of Ukraine

Formation of the Supreme Anti-Corruption Court: competitive procedures and results

12:15-12:30

Philip PRONIN, Head of Asset Identification and Tracing, National agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes

Search for assets obtained from corruption and other crimes

12:30-12:45

Oleksandr ZHILA , Prosecutor of the Kyiv Prosecutor’s Office

International civil law experience in the fight against corruption and Ukrainian realities

12:45-13:00

Sergiy SMIRNOV, Partner, Sayenko Kharenko

The role of lawyer in combating corruption. Criminal procedure: reputational and other risks for the client

13:00-13:15

Olexandr LYSAK, Partner, EQUITY

Defendant tactics in criminal “anti-corruption” proceedings

13:15-13:30

Igor FEDORENKO, Partner, EQUITY

In the footsteps of illicit enrichment: What kind of new claims can be brought to officials after the abolition of Art. 368-2 of the Criminal Code of Ukraine

13:30‒13:45

Andrei BOROVIK, Executive Director, Transparency International Ukraine

The place of Ukraine on the anti-corruption map of the world: as evidenced by the results of the international rating “Corruption Perception Index – 2018”?

13:45-14:30

LUNCH

14:30-15:00

WORKSHOP
Nikolay VOVCHENKO, 
Certified Trainer of NLP, business trainer, coach, business consultant

Conflict behavior strategies

SESSION 4

CRIMINAL RESPONSIBILITY AND DEFENDANT TACTICS

(15:00-16:15)

Moderator: Katerina GUPALO, Partner, Arzinger

15:00‒15:15

Valentina SHCHEPOTKINA, Judge of the Cassation Criminal Court within the Supreme Court

Procedural mechanisms to provide the unity of judicial practice: the nuances of work

15:15‒15:30

Victor SHEMCHUK, Deputy Chairman of Qualification and Disciplinary Commission of Public Prosecutors

Disciplinary and criminal responsibility of the prosecutor

15:30‒15:45

Vyacheslav KRAHLEVYCH, Partner, EQUITY

Economic crimes: the line between civil and criminal liability

15:45‒16:00

Alexander GOROSHINSKY, Managing Partner, GORO Legal

In absentia conviction

16:00‒16:15

Yuri RATUSHNYAK, Attorney at Law, GOLAW

Attorney-at-law in criminal procedure: does the defendant need to be defended?

16:15‒16:30

Dmitry SYRKO, Partner,  MITRAX

Tactics and protection in case of unfair use of law enforcement agencies with the intention of seizing property

16:30‒16:45

COFFEE BREAK

SESSION 5

CRIMINAL PROCEDURE: AGENDA 

(16:45-18:15)

Moderator: Dmitry ONUCHENKO, Head of SA Business Security Practice, Juscutum

16:45‒17:00

Volodymyr  GREBENYUK, Judge of Podolsky district court of Kyiv

Investigative judges institute: problem areas of the criminal process

17:00‒17:15

Konstantin RYBACHKOVSKY, Partner of Alekseev, Boyarchukov & Partners law firm

Unscheduled tax audits, appointed by the decision of the investigative judge in the framework of the criminal process: the main risks and methods of protection

17:15‒17:30

Oleksiy MENIV, Partner, Shkrebets and Partners

Secret investigative in action: as related OSA  to SIA

17:30‒17:45

Oleksii KALINNIKOV, Senior partner, Mogylnytsky & Partners

Sentences based on plea agreements: nuances appeal persons, rights and interests which they relate

17:45‒18:00

Andriy CHEHONADSKY, Head of Sector Claims-Limitation Work, Retail Group

Detention of a person as a temporary preventive measure: national features

18:00-18:15

DISCUSSION

18:15-19:00

A GLASS OF CHAMPAGNE

ПРОГРАММА

08:30-09:00

Participant registration. Morning coffee

SESSION 1. PANEL DISCUSSION

JUDICIAL REFORM AND CRIMINAL PROCEDURE: IN SEARCH OF CROSS POINTS

(09:00-10:15)

Moderator: Vitaliy SERDYUK, Senior Partner,  AVER LEX

09:00-10:15

DISCUSSION PARTICIPANTS:

  • Ihor POPOV, Deputy Chairperson of the Verkhovna Rada of Ukraine Committee on Corruption Prevention and Counteraction
  • Georgy LOGVINSKY,  Deputy Chairperson of the Verkhovna Rada of Ukraine Committee on human rights, national minorities and interethnic relations
  • Anzhela STRYZHEVSKA, Deputy Prosecutor General of Ukraine
  • Denys CHERNYSHOV, Deputy Minister of Justice of Ukraine
  • Olga VARCHENKO, First Deputy Director of the State Bureau of Investigation
  • Oleksandra YANOVSKA, Judge of the Grand Chamber of the Supreme Court
  • Iaroslav GREGIRCHAK, Deputy Business Ombudsman in Ukraine
  • Serhiy GORBATYUK, Head of Special Investigations Directorate, General Prosecutor’s Office of Ukraine
  • Konstantin RYBACHKOVSKY, Partner of Alekseev, Boyarchukov & Partners law firm

QUESTIONS TO BE DISCUSSED:

  • Effective protection of rights and liberties of an individual: strategic vision
  • Modern challenges for the institution of the prosecutor’s office: pending the implementation of constitutional amendments
  • State Bureau of Investigation: is the stage of formation passed?
  • Reforming the penitentiary system: realities and prospects
  • Legislative “Stop Masks Show” Campaigns: has the business felt a positive effect?
  • Criminal and legal risks in the elections process 2019
  • Risks for attorneys-at-law in high-profile criminal cases
  • Does Ukraine need to return the institution of criminal responsibility of  illegal enrichment, and in what case will this mechanism be effective?

10:15-10:30

COFFEE BREAK

SESSION 2

CRIMINAL PROCEEDINGS WITH FOREIGN ELEMENTS

(10:30-11:45)

Moderator: Olha PROSYANYUK, Managing Partner, AVER LEX

10:30-10:45

Jaime CAMPANER, Managing  Partner, Campaner Law (Spain),  Honorary Advisory Board Member of the European Criminal Bar Association

Extradition: spanish experience

10:45-11:00

Jason A. MASIMORE, Lawyer, Kobre & Kim

Jonathan HUTH,  Lawyer, Kobre & Kim

(Great Britain)

U.S.-Facing Considerations in Extradition Cases

11:00-11:15

Nikolay PASHKOVSKY, scientific adviser, Barristers, lawyer, member of the Scientific Advisory Board at the Supreme Court, associate professor

Tор reasons for refusal of extradition. Criteria for refusal of extradition for political reasons

11:15-11:30

Denys BUGAY, Partner, VB Partners

International assistance in criminal matters: counsel’s possibility

11:30-11:45

Discussion

11:45-12:00

COFFEE BREAK

SESSION 3

CHALLENGES FOR CRIMINAL JUSTICE WITHIN FIGHT AGAINST CORRUPTION

(12:00-13:30)

Moderator: Taras POSHYVANYUK, Partner, EQUITY

12:00-12:15

Sergii KOZIAKOV, Chairman of the High Qualification Commission of Judges of Ukraine

Formation of the Supreme Anti-Corruption Court: competitive procedures and results

12:15-12:30

Philip PRONIN, Head of Asset Identification and Tracing, National agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes

Search for assets obtained from corruption and other crimes

12:30-12:45

Oleksandr ZHILA , Prosecutor of the Kyiv Prosecutor’s Office

International civil law experience in the fight against corruption and Ukrainian realities

12:45-13:00

Sergiy SMIRNOV, Partner, Sayenko Kharenko

The role of lawyer in combating corruption. Criminal procedure: reputational and other risks for the client

13:00-13:15

Olexandr LYSAK, Partner, EQUITY

Defendant tactics in criminal “anti-corruption” proceedings

13:15-13:30

Igor FEDORENKO, Partner, EQUITY

In the footsteps of illicit enrichment: What kind of new claims can be brought to officials after the abolition of Art. 368-2 of the Criminal Code of Ukraine

13:30‒13:45

Andrei BOROVIK, Executive Director, Transparency International Ukraine

The place of Ukraine on the anti-corruption map of the world: as evidenced by the results of the international rating “Corruption Perception Index – 2018”?

13:45-14:30

LUNCH

14:30-15:00

WORKSHOP
Nikolay VOVCHENKO, 
Certified Trainer of NLP, business trainer, coach, business consultant

Conflict behavior strategies

SESSION 4

CRIMINAL RESPONSIBILITY AND DEFENDANT TACTICS

(15:00-16:15)

Moderator: Katerina GUPALO, Partner, Arzinger

15:00‒15:15

Valentina SHCHEPOTKINA, Judge of the Cassation Criminal Court within the Supreme Court

Procedural mechanisms to provide the unity of judicial practice: the nuances of work

15:15‒15:30

Victor SHEMCHUK, Deputy Chairman of Qualification and Disciplinary Commission of Public Prosecutors

Disciplinary and criminal responsibility of the prosecutor

15:30‒15:45

Vyacheslav KRAHLEVYCH, Partner, EQUITY

Economic crimes: the line between civil and criminal liability

15:45‒16:00

Alexander GOROSHINSKY, Managing Partner, GORO Legal

In absentia conviction

16:00‒16:15

Yuri RATUSHNYAK, Attorney at Law, GOLAW

Attorney-at-law in criminal procedure: does the defendant need to be defended?

16:15‒16:30

Dmitry SYRKO, Partner,  MITRAX

Tactics and protection in case of unfair use of law enforcement agencies with the intention of seizing property

16:30‒16:45

COFFEE BREAK

SESSION 5

CRIMINAL PROCEDURE: AGENDA 

(16:45-18:15)

Moderator: Dmitry ONUCHENKO, Head of SA Business Security Practice, Juscutum

16:45‒17:00

Volodymyr  GREBENYUK, Judge of Podolsky district court of Kyiv

Investigative judges institute: problem areas of the criminal process

17:00‒17:15

Konstantin RYBACHKOVSKY, Partner of Alekseev, Boyarchukov & Partners law firm

Unscheduled tax audits, appointed by the decision of the investigative judge in the framework of the criminal process: the main risks and methods of protection

17:15‒17:30

Oleksiy MENIV, Partner, Shkrebets and Partners

Secret investigative in action: as related OSA  to SIA

17:30‒17:45

Oleksii KALINNIKOV, Senior partner, Mogylnytsky & Partners

Sentences based on plea agreements: nuances appeal persons, rights and interests which they relate

17:45‒18:00

Andriy CHEHONADSKY, Head of Sector Claims-Limitation Work, Retail Group

Detention of a person as a temporary preventive measure: national features

18:00-18:15

DISCUSSION

18:15-19:00

A GLASS OF CHAMPAGNE

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