VI INTERNATIONAL CRIMINAL LAW FORUM — PRAVO.UA VI INTERNATIONAL CRIMINAL LAW FORUM — PRAVO.UA
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2024

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VI INTERNATIONAL CRIMINAL LAW FORUM

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SPEAKERS

AGENDA

VI INTERNATIONAL CRIMINAL LAW FORUM

February 14, 2024

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

 

 

 

09:30-10:00

Registration of participants. Morning coffee

SESSION 1. DISCUSSION

CRIMINAL JUSTICE: WARTIME CHALLENGES

Moderator: Olga PROSYANYUK, Managing Partner at AVER LEX

10:00-12:00

  • Markian GALABALA, Judge of the High Anticorruption Court of Ukraine
  • Svitlana YAKOVLEVA, Judge of the Criminal Cassation Court of the Supreme Court
  • Salomé LEMASSON, International White Collar Attorney, Founder of SL Avocat, ECBA and Human Rights Committee Member
  • Yevhen RIYAKO, Managing Partner at RIYAKO & PARTNERS
  • Institutional reforms in the criminal law sphere: the BES, the SSU, the anti-corruption pillar, etc.
  • Defining trends in anti-corruption criminal proceedings
  • Criminal and legal risks for business under martial law
  • Challenging issues of criminal and criminal procedural law: adjustments by court practice
  • Criminal proceedings related to procurement in the field of defense — the main trend of wartime

12:00-12:30

COFFEE BREAK

12:30-13:00

SPECIAL REPORT

War as a catalyst for law enforcement European integration

Denys BUGAY, Co-founding Partner at VB PARTNERS

SESSION 2. HARD TALK

PROCEDURAL DEADLINES

Moderator: Serhii LYSENKO, Managing Partner at GRACERS

13:00-14:30

  • Olga MALYK, Prosecutor of the Specialized Anti-Corruption Prosecutor’s Office of the Prosecutor General’s Office
  • Semen KHANIN, Managing Partner at AMBER Law Firm
  • Andriy FORTUNENKO, Partner, Head of the Business Protection Practice at AVELLUM
  • Serhii BOIKO, Counsel at VB PARTNERS
  • Problems of calculating the terms of pre-trial investigation in joint criminal proceedings
  • Lozovyi’s Amendments: pro et contra
  • How to deal with open-ended pre-trial investigations
  • Abuse of powers by prosecutors during the war (case study)

14:30-15:00

COFFEE BREAK

15:00-15:30

PUBLIC INTERVIEW

Peculiarities of criminal prosecution of persons for war crimes

Ruslan KRAVCHENKO, Head of Kyiv Regional State Administration

Vitaliy SERDYUK, Senior Partner at AVER LEX

 

SESSION 3. PRACTICAL TALK

WAR AND MILITARY CRIMES

Moderator: Oleh VDOVYCHEN, Managing Partner at VDOVYCHEN & PARTNERS

15:30-17:00

  • Natalia MARCHUK, Judge of the Criminal Cassation Court of the Supreme Court
  • Oleh GUSHCHYN, Legal Advisor of the Coordination Staff on the Treatment of Prisoners of War
  • Milena STERIO, Managing Director at PILPG
  • Liudmyla KUSA, Partner, Head of Dispute Resolution Practice at GRACERS
  • Andriana FOZEKOSH, Head of Defence of Military Personnel Practice at AVER LEX, Attorney
  • Limits of application of the in-absentia procedure in criminal prosecution for violations of the laws and customs of war
  • Application of the mechanisms of the International Convention for the Protection of All Persons from Enforced Disappearance
  • Peculiarities of the legal status of prisoners of war and the provision of guarantees for their treatment under the Geneva Convention of 1949: an aspect of the Russian-Ukrainian war.
  • Implementation of the right to defense in criminal proceedings regarding war crimes
  • Algorithm for providing legal assistance in criminal proceedings regarding missing persons and prisoners

17:00-18:00

NETWORKING

ПРОГРАММА

VI INTERNATIONAL CRIMINAL LAW FORUM

February 14, 2024

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

 

 

 

09:30-10:00

Registration of participants. Morning coffee

SESSION 1. DISCUSSION

CRIMINAL JUSTICE: WARTIME CHALLENGES

Moderator: Olga PROSYANYUK, Managing Partner at AVER LEX

10:00-12:00

  • Markian GALABALA, Judge of the High Anticorruption Court of Ukraine
  • Svitlana YAKOVLEVA, Judge of the Criminal Cassation Court of the Supreme Court
  • Salomé LEMASSON, International White Collar Attorney, Founder of SL Avocat, ECBA and Human Rights Committee Member
  • Yevhen RIYAKO, Managing Partner at RIYAKO & PARTNERS
  • Institutional reforms in the criminal law sphere: the BES, the SSU, the anti-corruption pillar, etc.
  • Defining trends in anti-corruption criminal proceedings
  • Criminal and legal risks for business under martial law
  • Challenging issues of criminal and criminal procedural law: adjustments by court practice
  • Criminal proceedings related to procurement in the field of defense — the main trend of wartime

12:00-12:30

COFFEE BREAK

12:30-13:00

SPECIAL REPORT

War as a catalyst for law enforcement European integration

Denys BUGAY, Co-founding Partner at VB PARTNERS

SESSION 2. HARD TALK

PROCEDURAL DEADLINES

Moderator: Serhii LYSENKO, Managing Partner at GRACERS

13:00-14:30

  • Olga MALYK, Prosecutor of the Specialized Anti-Corruption Prosecutor’s Office of the Prosecutor General’s Office
  • Semen KHANIN, Managing Partner at AMBER Law Firm
  • Andriy FORTUNENKO, Partner, Head of the Business Protection Practice at AVELLUM
  • Serhii BOIKO, Counsel at VB PARTNERS
  • Problems of calculating the terms of pre-trial investigation in joint criminal proceedings
  • Lozovyi’s Amendments: pro et contra
  • How to deal with open-ended pre-trial investigations
  • Abuse of powers by prosecutors during the war (case study)

14:30-15:00

COFFEE BREAK

15:00-15:30

PUBLIC INTERVIEW

Peculiarities of criminal prosecution of persons for war crimes

Ruslan KRAVCHENKO, Head of Kyiv Regional State Administration

Vitaliy SERDYUK, Senior Partner at AVER LEX

 

SESSION 3. PRACTICAL TALK

WAR AND MILITARY CRIMES

Moderator: Oleh VDOVYCHEN, Managing Partner at VDOVYCHEN & PARTNERS

15:30-17:00

  • Natalia MARCHUK, Judge of the Criminal Cassation Court of the Supreme Court
  • Oleh GUSHCHYN, Legal Advisor of the Coordination Staff on the Treatment of Prisoners of War
  • Milena STERIO, Managing Director at PILPG
  • Liudmyla KUSA, Partner, Head of Dispute Resolution Practice at GRACERS
  • Andriana FOZEKOSH, Head of Defence of Military Personnel Practice at AVER LEX, Attorney
  • Limits of application of the in-absentia procedure in criminal prosecution for violations of the laws and customs of war
  • Application of the mechanisms of the International Convention for the Protection of All Persons from Enforced Disappearance
  • Peculiarities of the legal status of prisoners of war and the provision of guarantees for their treatment under the Geneva Convention of 1949: an aspect of the Russian-Ukrainian war.
  • Implementation of the right to defense in criminal proceedings regarding war crimes
  • Algorithm for providing legal assistance in criminal proceedings regarding missing persons and prisoners

17:00-18:00

NETWORKING

Venue

Venue:
Premier Palace Hotel, 7/29 T. Shevchenka Blvd. / Y. Chykalenka St., Kyiv 01004, Ukraine
14.02.2024 09:30 - 18:00

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VI International Criminal Law Forum will be held in Kyiv, Ukraine on 14 February 2024

 

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