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:
| QUESTIONS TO BE DISCUSSED:
|
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 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 |
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
DISCUSSION PARTICIPANTS:
QUESTIONS TO BE DISCUSSED:
COFFEE BREAK
SESSION 2
CRIMINAL PROCEEDINGS WITH FOREIGN ELEMENTS
(10:30-11:45)
Moderator: Olha PROSYANYUK, Managing Partner, AVER LEX
Jaime CAMPANER, Managing Partner, Campaner Law (Spain), Honorary Advisory Board Member of the European Criminal Bar Association
Extradition: spanish experience
Jason A. MASIMORE, Lawyer, Kobre & Kim
Jonathan HUTH, Lawyer, Kobre & Kim
(Great Britain)
U.S.-Facing Considerations in Extradition Cases
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
Denys BUGAY, Partner, VB Partners
International assistance in criminal matters: counsel’s possibility
Discussion
COFFEE BREAK
SESSION 3
CHALLENGES FOR CRIMINAL JUSTICE WITHIN FIGHT AGAINST CORRUPTION
(12:00-13:30)
Moderator: Taras POSHYVANYUK, Partner, EQUITY
Sergii KOZIAKOV, Chairman of the High Qualification Commission of Judges of Ukraine
Formation of the Supreme Anti-Corruption Court: competitive procedures and results
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
Oleksandr ZHILA , Prosecutor of the Kyiv Prosecutor’s Office
International civil law experience in the fight against corruption and Ukrainian realities
Sergiy SMIRNOV, Partner, Sayenko Kharenko
The role of lawyer in combating corruption. Criminal procedure: reputational and other risks for the client
Olexandr LYSAK, Partner, EQUITY
Defendant tactics in criminal “anti-corruption” proceedings
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
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”?
LUNCH
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
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
Victor SHEMCHUK, Deputy Chairman of Qualification and Disciplinary Commission of Public Prosecutors
Disciplinary and criminal responsibility of the prosecutor
Vyacheslav KRAHLEVYCH, Partner, EQUITY
Economic crimes: the line between civil and criminal liability
Alexander GOROSHINSKY, Managing Partner, GORO Legal
In absentia conviction
Yuri RATUSHNYAK, Attorney at Law, GOLAW
Attorney-at-law in criminal procedure: does the defendant need to be defended?
Dmitry SYRKO, Partner, MITRAX
Tactics and protection in case of unfair use of law enforcement agencies with the intention of seizing property
COFFEE BREAK
SESSION 5
CRIMINAL PROCEDURE: AGENDA
(16:45-18:15)
Moderator: Dmitry ONUCHENKO, Head of SA Business Security Practice, Juscutum
Volodymyr GREBENYUK, Judge of Podolsky district court of Kyiv
Investigative judges institute: problem areas of the criminal process
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
Oleksiy MENIV, Partner, Shkrebets and Partners
Secret investigative in action: as related OSA to SIA
Oleksii KALINNIKOV, Senior partner, Mogylnytsky & Partners
Sentences based on plea agreements: nuances appeal persons, rights and interests which they relate
Andriy CHEHONADSKY, Head of Sector Claims-Limitation Work, Retail Group
Detention of a person as a temporary preventive measure: national features
DISCUSSION
A GLASS OF CHAMPAGNE
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