IV International Business Protection Forum

08:30—09:00

Participant registration. Morning coffee

09:00—10:30

DISCUSSION PARTICIPANTS:

• Olena SUKMANOVA, First Deputy Minister of Justice of Ukraine
• Volodymyr KRIVENKO, Deputy Head of the Specialized Anti-Corruption Prosecutor’s Office
• Iaroslav GREGIRCHAK, Deputy Business Ombudsman in Ukraine
• Denys BUGAY, Partner, VB Partners
• Stanislav KOVALENKO, Data Protection Officer, Ukraine International Airlines
• Sergey NIKITCHENKO, Deputy Head of Security Service – Head of Internal and Information Security, Biosphere Corporation

QUESTIONS TO BE DISCUSSED:

• Identification of threats to business – 2019
• The impact of election on business
• Major risks for Ukraine
• Evolution of legislation (“Stop Masks Show №3” and other initiatives)
• The role of courts in protecting businesses
• Cybersecurity, data protection

10:30—11:00

COFFEE BREAK

11:00—11:30

MASTER CLASS

Valeriy KIPISHINOV, Counsel, MITRAX; Project Manager, OpenTruth

Non-instrumental methods of lie detection

11:30—13:00

• Igor FEDORENKO, Partner, AVER LEX
• Natalia PYLYPTSEVA, Deputy Director of Legal Department, Suntrade
• Irina GULAYA, Deputy Head of Business Protection and  White-Collar Crime Practice, Dynasty Law Firm
• Vladimir PARACHNEVICH, Attorney at Law, SBH Law Offices (Belarus)

• When for the VAT refund, a business and its lawyer need to protect the SFS from investigation
• The story of one of the mining and processing integrated plant: search, arrest, theft, and in the end – the State Bureau of Investigation
• How to protect business from scout

13:00—14:00

LUNCH

SECTION 1

PROTECTION OF PROPERTY

Moderator: Hrygoriy PAVLENKO, Attorney at Law, Pavlenko Legal Group

SECTION 2

BUSINESS RISKS INSIDE

Moderator: Oleg VDOVYCHEN, Managing Partner,

Vdovychen & Partners

14:00—14:15

Yuriy CHUMAK, Judge, Court of Cassation within the Supreme Court

Legal protection of property rights: current legal positions of the Supreme Court

Olexiy KHARYTONOV,  Partner, ILF

Corporate war: hidden threats and non-standard solutions

14:15—14:30

Sergey POGREBNOY, Partner, Sayenko Kharenko

Attack on business, from the court to terrorism – shooting, explosions, arson. The realities of plant survival in Ukraine

Alexander GOROBETS, Project Manager of Business Security Practice, Juscutum

Actual solutions to the problems of criminal prosecution of Ukrainian companies in 2019

14:30—14:45

Tetyana IGNATENKO, Counsel, LCF Law Group

Protection of property rights with regard to the practice of the ECHR

Igor TSMINSKY, President, International Association of Investigators and Crisis Experts (IAICE), expert group of companies  International Business Protection Holding

Industrial espionage and business intelligence. What are the similarities and what are the differences?

14:45—15:00

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

Protection of property rights. Tax aspect

Denis SHKAROVSKY, Counsel, VB PARTNERS

Revealed a scammer, what’s next?

15:00—15:15

Daniil GLOBA, Deputy Director of Legal Affairs, YouControl

Alexey ODERIY,  Director of the Institute for Studies on the Protection of Business and Individuals, Professor

Insider in the system of business protection. Legal and practical aspects

15:15—15:30

Svetlana LEBEDENKO, Counsel, Philip Morris Ukraine

Case study. Coffee, cigarettes and tax audits: protecting FMCG companies

Elena ASHYKHMINA, Senior Legal Counsel of Legal Support Methodology and Control Department, METINVEST HOLDING

GDPR implementation practice

15:30—15:45

Discussion

15:45—16:00

COFFEE BREAK

16:00—16:30

OPEN INTERVIEW

Leading: Vitaliy SERDYUK, Senior Partner,  AVER LEX

Svitlana RENKAS, Head of Legal Department (residents), Arricano Real Estate plc

Augmented reality of information security or how to avoid theft of corporate information

16:30—18:00

DISCUSSION PARTISIPANTS:

• Ivan MIROSHNICHENKO, Member of the Committee of the Verkhovna Rada on Agrarian Policy and Land Relations
• Andrii CHORNOUS, Investigator, Business Ombudsman’s Council
• Kirill FESYK, Managing Partner, MITRAX
• Konstantin RYBACHKOVSKY,Partner, Alekseev, Boyarchukov & Partners
• Inna KHOMYCH, Chief Legal Officer, Nova Poshta
• Andriy SEMYDIDKO, Executive Director, Anti-Raider Union of Entrepreneurs of Ukraine
• Andrey PERTSYUH, Architect, IT Laboratory

QUESTIONS TO BE DISCUSSED:

• Legislative support of the fight against raiding
• Features of agro-raiding in Ukraine
• How does the Anti-Rider Commission of the Ministry of Justice work?
• The role of law enforcement system in raider attacks
• Anti-raider positions of Ukrainian justice
• Legal and criminal aspects of protection against raiding
• Practical business protection cases
• Myths and reality in the information and IT protection of the company

18:00—18:10

DISCUSSION

18:10—19:00

DRINK & TALK