Генеральный партнер 2020 года

Издательство ЮРИДИЧЕСКАЯ ПРАКТИКА

II International Criminal Law Forum

РЕЄСТРАЦІЮ ЗАКІНЧЕНО

СПІКЕРИ

ПРОГРАМА

09:30–10:00

Registration. Morning coffee

 1. DISCUSSION

ANTI-CORRUPTION REFORM IN ACTION: EXPECTATIONS & RESULTS

Moderator: Igor FEDORENKO, Partner, AVER LEX

10:00–12:00

  • Maksym GRYSHCHUK, acting head of the Specialized Anti-сorruption Prosecutor’s Office
  • Maksym KOSTETSKYI,  expert of the Verkhovna Rada of Ukraine, Anti-сorruption Policy Committee
  • Yevhen KRUK, Deputy Chairman of  the High Anti-Сorruption Court
  • Inna BILOUS, Judge-Speaker of the High Anti-сorruption Court
  • Оlexander SEROGIN, Former Member of the National Agency on Preventing Corruption
  • Kostyantyn RYBACHKOVSKY, Partner, Alekseev, Boyarchukov & Partners
  • Denys NIENOV, Attorney, Ilyashev & Partners

DISCUSSION QUESTIONS:

  • Results of the activity of the High Anti-corruption Court for the period of six months. Have the public expectations been met?
  • Pre-trial investigation of corruption and corruption-related crimes: performance indicators National Anti-Corruption Bureau of Ukraine (NABU) and Specialized Anti-Corruption Prosecutor’s Office modern challenges
  • Pre-trial Bureau of Investigation: consequences of legislative “re-launch”
  • Exposers of corruption: how does this institute work?
  • Anti-corruption reform in Ukraine: what legislative changes to expect?
  • Corruption risks of doing business
  • “Corruption Perceptions Index-2019”: are there any reasons for optimism?

12:00–12:30

COFFEE BREAK

2. ROUND TABLE

MODERN CHALLENGES FOR CRIMINAL JUSTICE

Moderator: Taras POSHYVANYUK, Partner, EQUITY

12:30–14:00

  • Stanislav KRAVCHENKO, President of the Criminal Court of Cassation in the Supreme Court (to be confirmed)
  • Mykola KHAVRONIUK, Director of Scientific development of the Centre of Policy and Legal Reform, member of the Board
  • Konstantin RYBACHKOVSKY, Partner, Alekseev, Boyarchukov & Partners
  • Sergiy SMIRNOV, Partner, Sayenko Kharenko
  • Yevgen PETRENKO, Partner, co-head of criminal law and litigation, Legal Group EUCON
  • Наnna SHYSHKO, Associate Partner, co-head of criminal law and litigation, Legal Group EUCON
  • 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

14:00–15:00

LUNCH

3. DIALOGUE

CRIMINAL PROCEEDINGS WITH A FOREIGN ELEMENT

Moderator: Igor FEDORENKO, Partner, AVER LEX

15:00–15:15

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

Justice: new challenges

15:15–15:30

Uladzimir ANHELSKI, Attorney at Law, REVERA (Republic of Belarus)

The participation of an attorney in extradition proceedings in the Republic of Belarus

15:30–15:45

Igor FEDORENKO, Partner, AVER LEX

“Sanction” proceedings

15:45–16:00

Denys BUGAY, Partner, VB PARTNERS

Extradition: The view of a Ukrainian lawyer

16:00–16:15

Sergiy GREBENYUK, Partner, Asters

Peculiarities of protection in cross-border WCC practices

 

16:15–16:45

COFFEE BREAK

4. HARDtalk

CRIMINAL LIABILITY AND TACTICS OF PROTECTION AGAINST CRIMINAL PROSECUTION

Moderator: Olexiy MENIV, Partner, Shkrebets&Partners

16:45–18:30

  • Mykola MAZUR, Judge of the Third Chamber of the CCC within the Supreme Court (specified)
  • Serhii LYSENKO, Managing Partner, Gracers Law Firm
  • Olexandr LYSAK, Partner, EQUITY
  • Denys PONOMARENKO, Partner, Barristers
  • Taras IVANENKO, Deputy Managing Partner, LES
  • Serhii PERESUNKO, Associate, 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

18:30–19:30

A GLASS OF CHAMPAGNE

ПРОГРАММА

09:30–10:00

Registration. Morning coffee

 1. DISCUSSION

ANTI-CORRUPTION REFORM IN ACTION: EXPECTATIONS & RESULTS

Moderator: Igor FEDORENKO, Partner, AVER LEX

10:00–12:00

  • Maksym GRYSHCHUK, acting head of the Specialized Anti-сorruption Prosecutor’s Office
  • Maksym KOSTETSKYI,  expert of the Verkhovna Rada of Ukraine, Anti-сorruption Policy Committee
  • Yevhen KRUK, Deputy Chairman of  the High Anti-Сorruption Court
  • Inna BILOUS, Judge-Speaker of the High Anti-сorruption Court
  • Оlexander SEROGIN, Former Member of the National Agency on Preventing Corruption
  • Kostyantyn RYBACHKOVSKY, Partner, Alekseev, Boyarchukov & Partners
  • Denys NIENOV, Attorney, Ilyashev & Partners

DISCUSSION QUESTIONS:

  • Results of the activity of the High Anti-corruption Court for the period of six months. Have the public expectations been met?
  • Pre-trial investigation of corruption and corruption-related crimes: performance indicators National Anti-Corruption Bureau of Ukraine (NABU) and Specialized Anti-Corruption Prosecutor’s Office modern challenges
  • Pre-trial Bureau of Investigation: consequences of legislative “re-launch”
  • Exposers of corruption: how does this institute work?
  • Anti-corruption reform in Ukraine: what legislative changes to expect?
  • Corruption risks of doing business
  • “Corruption Perceptions Index-2019”: are there any reasons for optimism?

12:00–12:30

COFFEE BREAK

2. ROUND TABLE

MODERN CHALLENGES FOR CRIMINAL JUSTICE

Moderator: Taras POSHYVANYUK, Partner, EQUITY

12:30–14:00

  • Stanislav KRAVCHENKO, President of the Criminal Court of Cassation in the Supreme Court (to be confirmed)
  • Mykola KHAVRONIUK, Director of Scientific development of the Centre of Policy and Legal Reform, member of the Board
  • Konstantin RYBACHKOVSKY, Partner, Alekseev, Boyarchukov & Partners
  • Sergiy SMIRNOV, Partner, Sayenko Kharenko
  • Yevgen PETRENKO, Partner, co-head of criminal law and litigation, Legal Group EUCON
  • Наnna SHYSHKO, Associate Partner, co-head of criminal law and litigation, Legal Group EUCON
  • 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

14:00–15:00

LUNCH

3. DIALOGUE

CRIMINAL PROCEEDINGS WITH A FOREIGN ELEMENT

Moderator: Igor FEDORENKO, Partner, AVER LEX

15:00–15:15

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

Justice: new challenges

15:15–15:30

Uladzimir ANHELSKI, Attorney at Law, REVERA (Republic of Belarus)

The participation of an attorney in extradition proceedings in the Republic of Belarus

15:30–15:45

Igor FEDORENKO, Partner, AVER LEX

“Sanction” proceedings

15:45–16:00

Denys BUGAY, Partner, VB PARTNERS

Extradition: The view of a Ukrainian lawyer

16:00–16:15

Sergiy GREBENYUK, Partner, Asters

Peculiarities of protection in cross-border WCC practices

 

16:15–16:45

COFFEE BREAK

4. HARDtalk

CRIMINAL LIABILITY AND TACTICS OF PROTECTION AGAINST CRIMINAL PROSECUTION

Moderator: Olexiy MENIV, Partner, Shkrebets&Partners

16:45–18:30

  • Mykola MAZUR, Judge of the Third Chamber of the CCC within the Supreme Court (specified)
  • Serhii LYSENKO, Managing Partner, Gracers Law Firm
  • Olexandr LYSAK, Partner, EQUITY
  • Denys PONOMARENKO, Partner, Barristers
  • Taras IVANENKO, Deputy Managing Partner, LES
  • Serhii PERESUNKO, Associate, 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

18:30–19:30

A GLASS OF CHAMPAGNE

Місце проведення

Місце проведення:
Premier Palace Hotel, 5-7/29 T. Shevchenka Blvd, Pushkinska St, Kyiv, 01004
29.07.2020 09:00 - 18:00

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