Генеральный партнер 2020 года

Издательство ЮРИДИЧЕСКАЯ ПРАКТИКА

II International Criminal Law Forum

Registration is closed

SPEAKERS

AGENDA

09:00–09:30

Registration. Morning coffee

 1. DISCUSSION

ANTI-CORRUPTION REFORM IN ACTION: EXPECTATIONS & RESULTS

Moderator: Olga PROSYANYUK, Managing Partner, AVER LEX

09:30–11:00

  • Yaroslav YURCHYSHYN,  First Deputy Chairperson of the Verkhovna Rada of Ukraine Committee on Anti-Corruption Policy (specified)
  • Inna BILOUS, Judge-Speaker of the High Anticorruption Court (specified)
  • Oleksiy KRAVCHUK, Judge of the High Anticorruption Court (specified)
  • Anna GORBENKO, Head of the Division of Detectives and Detection of Unlawful Benefits and Illegal Enrichment of the Analytical and Information Processing Department, National Anti-Corruption Bureau of Ukraine (NABU) (specified)
  • Оlexander SEROGIN, Former Member, National Agency on Corruption Prevention (specified)
  • Konstantin RYBACHKOVSKY, Partner, Alekseev, Boyarchukov & Partners
  • Denys NIENOV, Attorney at Law, Ilyashev & Partners

DISCUSSION QUESTIONS:

  • Experience of the Supreme Anticorruption Court for six months, have the public expectations been met?
  • Pre-trial investigation of corruption and corruption-related crimes: performance markers
  • NABU and SAPO: modern challenges
  • Work Pre-trial Bureau of Investigation: consequences of legislative “restart”
  • Corruptors of corruption: how does this institute work?
  • Anti-corruption reform in Ukraine: what legislative changes can expect?
  • Corruption risks of doing business
  • «Corruption Perceptions Index-2019»: are there any reasons for optimism?

11:00–11:15

COFFEE BREAK

2. ROUND TABLE

MODERN CHALLENGES FOR CRIMINAL JUSTICE

Moderator: Taras POSHYVANYUK, Partner, EQUITY

11:15–12:30

  • Stanislav KRAVCHENKO, President of the Criminal Court of Cassation in the Supreme Court (specified)
  • Viktor CHUMAK, Deputy Prosecutor General of Ukraine (specified)
  • Mykola KHAVRONIUK, Director of Scientifi development of the Centre of Policy and Legal Reform, member of the Board of the Centre of Policy and Legal Reform (specified)
  • Konstantin RYBACHKOVSKY, Partner, Alekseev, Boyarchukov & Partners
  • Sergiy SMIRNOV, Partner, Sayenko Kharenko
  • Oleksandr GOROBETS, Manager of Business Security Practice Projects, Juscutum
  • Tetiana PAVLIUKOVETS, Head of the Criminal procedure and Criminal law Practice, Senior Associate,  EVERLEGAL

DISCUSSION QUESTIONS:

  • How effective the changes were, that were introduced by law № 187-IX
  • Criminal justice reform: key developments of the expert environment
  • Development of criminal law: in what direction to move Ukraine?
  • Priorities of the updated prosecutor’s office
  • Legislative rate to decrease of “force” business impact: achievements and miscalculations
  • Keeping the Institute of Criminal Offenses: a step forward, two backwards
  • Transitional justice as a precondition for peace  respect for human rights in the Occupied Territories
  • Digitalization in the work of an attorney

12:30–12:45

COFFEE BREAK

3. DIALOGUE

CRIMINAL PROCEEDINGS WITH A FOREIGN ELEMENT

Moderator: Vitaliy SERDYUK, Senior Partner, AVER LEX

12:45–14:00

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

Justice: new challenges

13:00–13:15

Dmitri TEPLÕHH, Senior Associate TGS BALTIC (Estonia) (specified)

Legal aspects of prisoner exchange

13:15–13:30

Vardan STEPANYAN, Managing Partner, K&P law firm (specified)

Some of the characteristics of the post-revolutionary process

13:30–13:45

Vitaliy SERDYUK, Senior Partner, AVER LEX

«Sanction» proceedings

13:45–14:00

Denys BUGAY, Partner, VB PARTNERS

Extradition: The view of a Ukrainian lawyer

14:00–14:15

Sergiy GREBENYUK, Partner, Asters

Features of protection in cross-border WCC practices

14:15–15:00

LUNCH

15:00–15:20

OPEN INTERVIEW

Oleksandr BANCHUK, Deputy Minister of Justice of Ukraine (specified)

Olexandr LYSAK, Partner, EQUITY

The Jury Institute: international experience & how it (not) works in Ukraine?

4. HARDtalk

CRIMINAL LIABILITY AND TACTICS OF PROTECTION AGAINST CRIMINAL PROSECUTION

Moderator: Eugene RIYAKO, Managing Partner, RIYAKO & PARTNERS

15:20–16:40

  • Mykola MAZUR, Judge of the Third Chamber of the CCC within the Supreme Court (specified)
  • Sergey LISENKO, Managing Partner, Gracers Law Firm
  • Olexandr LYSAK, Partner, EQUITY
  • Dmytro SYRKO, Partner, MITRAX
  • Denys PONOMARENKO, Partner, Barristers
  • Taras IVANENKO, Deputy Managing Partner, LES
  • Partner of AMBER
  • Denys SHKAROVSKY, Counsel, VB PARTNERS

DISCUSSION QUESTIONS:

  • Features of the white collar crime qualification or what crimes are most often incriminated against business
  • Illicit enrichment: criminal liability & civil confiscation
  • Criminal proceedings: landmark decisions of the Supreme Court and new trends in judicial practice
  • Use of materials of covert investigation (search) actions in the interests of the defense
  • Judicial control during covert investigation (search) actions: how does it work?
  • Cancellation of property seizure: the practice of appealing the decision of the investigating judge
  • Protecting business interests as an injured party

16:40–17:00

COFFEE BREAK

5. MOVIE BATTL

Moderator: Artem AFIAN, Managing Partner, Juscutum

17:00–18:15

Side of prosecution:

  • Andriy NEKOZ, Employee of the Security Service of Ukraine (specified)
  • Oleksandr ZHILA, Prosecutor of the Kyiv Prosecutor’s Office (specified)

Side of protection:

  • Myroslav GNYDKA, Head of legal department  Merx Corporation
  • Svitlana RENKAS, Head of legal department, Arricano Real Estate Plc
  • Law Firm Partner

18:15-19:30

A GLASS OF CHAMPAGNE

ПРОГРАММА

09:00–09:30

Registration. Morning coffee

 1. DISCUSSION

ANTI-CORRUPTION REFORM IN ACTION: EXPECTATIONS & RESULTS

Moderator: Olga PROSYANYUK, Managing Partner, AVER LEX

09:30–11:00

  • Yaroslav YURCHYSHYN,  First Deputy Chairperson of the Verkhovna Rada of Ukraine Committee on Anti-Corruption Policy (specified)
  • Inna BILOUS, Judge-Speaker of the High Anticorruption Court (specified)
  • Oleksiy KRAVCHUK, Judge of the High Anticorruption Court (specified)
  • Anna GORBENKO, Head of the Division of Detectives and Detection of Unlawful Benefits and Illegal Enrichment of the Analytical and Information Processing Department, National Anti-Corruption Bureau of Ukraine (NABU) (specified)
  • Оlexander SEROGIN, Former Member, National Agency on Corruption Prevention (specified)
  • Konstantin RYBACHKOVSKY, Partner, Alekseev, Boyarchukov & Partners
  • Denys NIENOV, Attorney at Law, Ilyashev & Partners

DISCUSSION QUESTIONS:

  • Experience of the Supreme Anticorruption Court for six months, have the public expectations been met?
  • Pre-trial investigation of corruption and corruption-related crimes: performance markers
  • NABU and SAPO: modern challenges
  • Work Pre-trial Bureau of Investigation: consequences of legislative “restart”
  • Corruptors of corruption: how does this institute work?
  • Anti-corruption reform in Ukraine: what legislative changes can expect?
  • Corruption risks of doing business
  • «Corruption Perceptions Index-2019»: are there any reasons for optimism?

11:00–11:15

COFFEE BREAK

2. ROUND TABLE

MODERN CHALLENGES FOR CRIMINAL JUSTICE

Moderator: Taras POSHYVANYUK, Partner, EQUITY

11:15–12:30

  • Stanislav KRAVCHENKO, President of the Criminal Court of Cassation in the Supreme Court (specified)
  • Viktor CHUMAK, Deputy Prosecutor General of Ukraine (specified)
  • Mykola KHAVRONIUK, Director of Scientifi development of the Centre of Policy and Legal Reform, member of the Board of the Centre of Policy and Legal Reform (specified)
  • Konstantin RYBACHKOVSKY, Partner, Alekseev, Boyarchukov & Partners
  • Sergiy SMIRNOV, Partner, Sayenko Kharenko
  • Oleksandr GOROBETS, Manager of Business Security Practice Projects, Juscutum
  • Tetiana PAVLIUKOVETS, Head of the Criminal procedure and Criminal law Practice, Senior Associate,  EVERLEGAL

DISCUSSION QUESTIONS:

  • How effective the changes were, that were introduced by law № 187-IX
  • Criminal justice reform: key developments of the expert environment
  • Development of criminal law: in what direction to move Ukraine?
  • Priorities of the updated prosecutor’s office
  • Legislative rate to decrease of “force” business impact: achievements and miscalculations
  • Keeping the Institute of Criminal Offenses: a step forward, two backwards
  • Transitional justice as a precondition for peace  respect for human rights in the Occupied Territories
  • Digitalization in the work of an attorney

12:30–12:45

COFFEE BREAK

3. DIALOGUE

CRIMINAL PROCEEDINGS WITH A FOREIGN ELEMENT

Moderator: Vitaliy SERDYUK, Senior Partner, AVER LEX

12:45–14:00

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

Justice: new challenges

13:00–13:15

Dmitri TEPLÕHH, Senior Associate TGS BALTIC (Estonia) (specified)

Legal aspects of prisoner exchange

13:15–13:30

Vardan STEPANYAN, Managing Partner, K&P law firm (specified)

Some of the characteristics of the post-revolutionary process

13:30–13:45

Vitaliy SERDYUK, Senior Partner, AVER LEX

«Sanction» proceedings

13:45–14:00

Denys BUGAY, Partner, VB PARTNERS

Extradition: The view of a Ukrainian lawyer

14:00–14:15

Sergiy GREBENYUK, Partner, Asters

Features of protection in cross-border WCC practices

14:15–15:00

LUNCH

15:00–15:20

OPEN INTERVIEW

Oleksandr BANCHUK, Deputy Minister of Justice of Ukraine (specified)

Olexandr LYSAK, Partner, EQUITY

The Jury Institute: international experience & how it (not) works in Ukraine?

4. HARDtalk

CRIMINAL LIABILITY AND TACTICS OF PROTECTION AGAINST CRIMINAL PROSECUTION

Moderator: Eugene RIYAKO, Managing Partner, RIYAKO & PARTNERS

15:20–16:40

  • Mykola MAZUR, Judge of the Third Chamber of the CCC within the Supreme Court (specified)
  • Sergey LISENKO, Managing Partner, Gracers Law Firm
  • Olexandr LYSAK, Partner, EQUITY
  • Dmytro SYRKO, Partner, MITRAX
  • Denys PONOMARENKO, Partner, Barristers
  • Taras IVANENKO, Deputy Managing Partner, LES
  • Partner of AMBER
  • Denys SHKAROVSKY, Counsel, VB PARTNERS

DISCUSSION QUESTIONS:

  • Features of the white collar crime qualification or what crimes are most often incriminated against business
  • Illicit enrichment: criminal liability & civil confiscation
  • Criminal proceedings: landmark decisions of the Supreme Court and new trends in judicial practice
  • Use of materials of covert investigation (search) actions in the interests of the defense
  • Judicial control during covert investigation (search) actions: how does it work?
  • Cancellation of property seizure: the practice of appealing the decision of the investigating judge
  • Protecting business interests as an injured party

16:40–17:00

COFFEE BREAK

5. MOVIE BATTL

Moderator: Artem AFIAN, Managing Partner, Juscutum

17:00–18:15

Side of prosecution:

  • Andriy NEKOZ, Employee of the Security Service of Ukraine (specified)
  • Oleksandr ZHILA, Prosecutor of the Kyiv Prosecutor’s Office (specified)

Side of protection:

  • Myroslav GNYDKA, Head of legal department  Merx Corporation
  • Svitlana RENKAS, Head of legal department, Arricano Real Estate Plc
  • Law Firm Partner

18:15-19:30

A GLASS OF CHAMPAGNE

Venue

Venue:
Premier Palace Hotel, 5-7/29 T. Shevchenka Blvd, Pushkinska St, Kyiv, 01004
01.07.2020 09:00 - 18:00

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