Programmes and presentations since 2011
The full programme of every Kyiv Arbitration Days from 2011 to 2025, with the speakers’ presentations where they were shared. Open a year to see the sessions, moderators and speakers.
2025Programme · 6 presentations
19 December 2025
14:00 – 14:30 Welcoming remarks
Mykola Stetsenko, President of the Ukrainian Bar Association, Managing Partner AVELLUM (Kyiv, Ukraine)
Lisa Richman, Partner at McDermott Will & Emery (Washington, D.C., USA)
Dr. Oleksandr Seryogin, Deputy Head of the High Council of Justice Secretariat, Associate Professor of Private International Law Chair, the Institute for International Relations Taras Shevchenko National University of Kyiv
14:30 – 15:45 Session 1. International arbitration and AI
Moderator:
Dr. Nikolaus Pitkowitz, President of the Vienna International Arbitral Centre, Founding Partner and head of dispute resolution at Pitkowitz & Partners (Vienna, Austria)
Topics and Experts:
1. AI regulation and UNCITRAL Secretariat’s Exploratory work on AI
Judith Knieper, Secretary of UNCITRAL Working Group II (Vienna, Austria)
2. What is the liability for AI failures and/or risks of using and misusing AI? How do we allocate contractual risk for liability from AI error? What about causation or fault?
Benjamin Malek, FCIArb (New York City, United States)
3. Ethics and Disclosure, what can be outsourced to AI by arbitrators and counsel?
Kateryna Honcharenko, Senior Consultant – Hearings (EMEA) at Opus2 (London, United Kingdom)
4. Special presentation: AI and Decision-Making: insights from the psychologist
Dr. Larysa Didkovska, Well-known Psychologist, Professor, Rector of the Ukrainian Free University (Munich, Germany), President of the Ukrainian Gestalt Therapy Association
15:45 – 15:50 Break
15:50 – 16:25 Keynote speech by Gary Born: International Arbitration: past, present, future
Keynote Speaker:
Gary Born, Honorary Professor of Law, leading authority on international arbitration and litigation, Chair of the International Arbitration Practice Group at Wilmer Cutler Pickering Hale and Dorr LLP
16:25 – 16:30 Break
16:30 – 17:20 Session 2. International arbitration, geopolitical instability and sanctions
Moderator:
Markian Malskyy, Managing Partner at Arzinger (Kyiv, Ukraine)
Topics and Experts :
1. What lessons have been learned from the Ukraine-Russia conflict?
Ukraine has filed a number of arbitrations against Russia relating to investments affected by the conflict. What is the overall result of these arbitrations? What effect have they had on the conflict and exerting financial pressure?
Kostiantyn Likarchuk, Senior Partner at AVELLUM and a Co-Head of the Dispute Resolution practice (Kyiv, Ukraine)
Tetiana Bersheda, Independent arbitrator and legal counsel (Switzerland and UK)
2. Force Majeure in Wartime: Constitutional Doctrine on Emergency and Necessity
Oleksandr Vodyannikov, Judge of the Constitutional Court of Ukraine (Kyiv, Ukraine)
3. Navigating arbitration in a Sanctioned Environment
Giuseppe de Palo, International Arbitrator & Mediator, JAMS (New York, USA)
17:20 – 17:25 Break
17:25 – 17:45 Special presentation: Harnessing arbitration and its alternatives for post-war justice
Markiyan Kliuchkovskyi, Executive Director of the Register of Damage Caused by the Aggression of the Russian Federation against Ukraine (Kyiv, Ukraine)
17:45 – 17:50 Break
17:50 – 19:05 Session 3. The next wave of energy transitions and international disputes
Moderator:
Ena Cefo,Counsel at McDermott Will & Shulte (Washington D.C., USA)
Topics and Experts:
1. We saw the disputes that came out of the transition away from coal fuel but are now seeing the next wave of transitions
Julie M. Carey, Senior Managing Director at NERA (Washington, USA)
2. What is happening in disputes?
• Renewable incentive scaling back? Reduced subsidies by governments?
• Decommissioning fossil?
• Permitting issues?
• Public opposing or environmental law triggers?
• Cross-border issues where large infrastructure is required?
Sophia Von Dewall, Partner at Vanguard International Dispute Resolution (Paris, France)
3. What about nuclear energy and its resurgence? What is going on in disputes relating to nuclear energy?
Tison Campbell, Partner at K&L Gates (Washington, D.C., USA)
4. Disputes in the Offshore Wind Projescts: what is happening?
Alayna Tria, Director at BRG (Washington, D.C., USA)
Presentations
Session 1. International arbitration and AI
Dr. Larysa Didkovska, Well-known Psychologist, Professor, Rector of the Ukrainian Free University (Munich, Germany), President of the Ukrainian Gestalt Therapy Association
Judith Knieper, Secretary of UNCITRAL Working Group II (Vienna, Austria)
Benjamin Malek, FCIArb (New York City, United States)
Keynote speech by Gary Born: International Arbitration: past, present, future
Gary Born, Honorary Professor of Law, leading authority on international arbitration and litigation, Chair of the International Arbitration Practice Group at Wilmer Cutler Pickering Hale and Dorr LLP
PRESENTATION: International Arbitration: past, present, future
Session 2. International arbitration, geopolitical instability and sanctions
Tetiana Bersheda, Independent arbitrator and legal counsel (Switzerland and UK)
Oleksandr Vodyannikov, Judge of the Constitutional Court of Ukraine (Kyiv, Ukraine)
PRESENTATION: Force Majeure in Wartime: Constitutional Doctrine on Emergency and Necessity
Giuseppe de Palo, International Arbitrator & Mediator, JAMS (New York, USA)
PRESENTATION: Navigating arbitration in a Sanctioned Environment
2024Programme · 7 presentations
December 20, 2024
16:00 – 16:10 Welcoming remarks
Irina Nazarova, Managing Partner at ENGARDE Attorneys at Law (Kyiv, Ukraine)
Lisa Richman, Partner at McDermott Will & Emery (Washington, USA)
16:10 – 17:30 Session 1
Moderator:
Annet van Hooft, Independent arbitrator (Paris, France)
Experts:
1. Dr. Anna Bradshaw (née Odby), Partner at Peters & Peters (London, UK)
2. Michael Lightfoot, Partner, Co-Head of International Arbitration practice at Gateley Legal (London, UK)
3. Laurent Hirsch, Partner at Hirsch (Geneva, Switzerland)
Topics:
1. Sanctions and IA
2. Impact of midstream conferences on arbitration
3. Arbitrator disclosures and the impact (if any) of the IBA’s updated Guideline on Conflicts of Interest in International Arbitration
17:30 – 17:40 Break
17:40 – 19:00 Session 2
Moderator:
Lawrence S. Schaner, Independent arbitrator (Chicago, USA)
Experts:
1. Sebastian Briceno, Associate at Debevoise & Plimpton (New York, USA)
2. Lisa Richman, Partner at McDermott Will & Emery (Washington, USA)
3. Dragana Nikolić, Counsel at Queritius (Belgrade, Serbia)
Topics:
1. AI and international arbitration – will counsel and arbitrators become superfluous?
2. The rise of cryptocurrency disputes in IA
3. Cybersecurity risks in arbitration
19:00 – 19:10 Break
19:10 – 20:30 Session 3
Moderator:
Dr. Katherine Simpson, Arbitrator (Michigan, USA)
Experts:
1. Dr. Katherine Simpson, Arbitrator (Michigan, USA)
2. Juliya Arbisman, Partner at Reed Smith (New York, USA)
3. Alexandra Wintrebert, Senior Director at the Dispute and Economics department at Ankura (Paris, France)
4. Jurriaan Braat, Managing Director Enforcement & EMEA at Omni Bridgeway (Geneva, Switzerland)
Topics:
1. Political changes around the world and impact on international arbitration
2. Update on ECT and where do we go from here?
3. Investment models’ developments and where do they lead
4. Enforcement of the arbitral awards against the States
Presentations
Session 1
Dr. Anna Bradshaw (née Odby), Partner at Peters & Peters (London, UK)
PRESENTATION: Sanctions and IA
Laurent Hirsch, Partner at Hirsch (Geneva, Switzerland)
Session 2
Sebastian Briceno, Associate at Debevoise & Plimpton (New York, USA)
PRESENTATION: AI and international arbitration – will counsel and arbitrators become superfluous?
Lisa Richman, Partner at McDermott Will & Emery (Washington, USA)
PRESENTATION: The rise of cryptocurrency disputes in IA
Dragana Nikolić, Counsel at Queritius (Belgrade, Serbia)
PRESENTATION: Cybersecurity risks in arbitration
Session 3
Juliya Arbisman, Partner at Reed Smith (New York, USA)
PRESENTATION: The Energy Charter Treaty (ECT) at the Precipice of Change
Alexandra Wintrebert, Senior Director at the Dispute and Economics department at Ankura (Paris, France)
2023Programme · 2 presentations
December 08, 2023
Welcoming remarks
Irina Nazarova, Managing Partner at ENGARDE Attorneys at Law (Kyiv, Ukraine)
Lisa Richman, Partner at McDermott Will & Emery (Washington, USA)
Session 1. How to make Russia pay?
Moderator:
Charles Kotuby, Professor of Practice and the Executive Director of the Center for International Legal Education at the University of Pittsburgh School of Law (Washington DC, USA)
Experts:
1. Patrick Pearsall, Director of the International Claims and Reparations Project at Columbia Law School (Washington DC, USA)
2. Kateřina Skryjova, Dispute Advisory Chief Operating Officer at PwC (Czech Republic)
3. Robert Capper, Senior Managing Director at Ankura (UK)
Topics:
1. Claims Commission, International Reparations Fund and Registry of Damages
2. Current issues of damages evaluation
3. Enforcement against states: successful examples and possible routes
Break
Session 2. Case management
Moderator:
Olga Bischof, Partner at PCB Byrne (London, UK)
Experts:
1. Lorraine de Germiny, Partner at Lalive (London, UK)
2. Tony Cole, Arbitrator at JAMS (Eccleshall, UK)
3. James Boykin, Partner at Hughes Hubbard & Reed LLP (Washington DC, USA)
Topics:
1. How to build your team? How to budget your case?
2. Case management from the arbitrator’s perspective
3. Risk management for legal team and client
Break
Session 3. Reconstruction of Ukraine
Moderator:
Oleksandr Volkov, Counsel at Asters (Kyiv, Ukraine)
Experts:
1. Nikhil V. Gore, Partner at Covington & Burling LLP (Washington DC, USA)
2. Professor Cédric Dupont, Professor at Geneva Graduate Institute (Geneva, Switzerland)
3. Clovis Trevino, Partner at Covington & Burling LLP (Washington DC, USA)
Topics:
1. Current investment protection regime. Is it enough?
2. Promoting investments into Ukraine: political and war risk insurance.
3. Specialized tribunal for settling investment claims?
Presentations
Session 1. How to make Russia pay?
Kateřina Skryjova, Dispute Advisory Chief Operating Officer at PwC (Czech Republic)
PRESENTATION: Current issues of damages evaluation
Robert Capper, Senior Managing Director at Ankura (UK)
PRESENTATION: Enforcement against states: successful examples and possible routes
2022Programme · 7 presentations
Welcoming remarks
Irina Nazarova, Managing Partner at ENGARDE Attorneys at Law (Ukraine)
How to prepare?
Moderator:
Joe Tirado, Partner and Co-Head of International Arbitration and ADR at Garrigues (United Kingdom)
Participants:
1. Sirshar Qureshi, EMEA Forensic Co-Leader, CEE / CIS Dispute Advisory Centre of Excellence Leader at PwC (Czech Republic)
James Searby, Partner-level Affiliate at Osborne Partners (USA, Washington)
2. Boris Kasolowsky, Partner and Co-head at Freshfields Bruckhaus Deringer’s international arbitration group (Germany)
3. Wendy J. Miles QC, Barrister at Twenty Essex (United Kingdom)
4. Jurriaan Braat, Managing Director Enforcement & EMEA at Omni Bridgeway (Switzerland)
Topics:
1. How to determine damages?
2. How to choose counsel and arbitrators?
3. How to preserve legal rights?
4. Budget and third party funding
Break
Where to go?
Moderator:
Edward K. Lenci, Partner at Hinshaw & Culbertson LLP, immediate past Chair of the International Section of the New York State Bar Association (NYSBA), and founding Co-Chair of NYSBA’s Ukraine Task Force (Feb.-Aug., 2022) (USA, New York)
Participants:
1. Diora Ziyaeva, Сounsel at Dentons’ New York office, member of Dentons’ International Dispute Resolution group (USA, New York)
2. Maria Pohjanpalo, Counselor at Ministry for Foreign Affairs of Finland (Finland)
3. Danielle Morris, Partner at WilmerHale (USA, Washington)
4. Valeriya Tsekhanska, President of Harvard International Arbitration Law Students Association (USA, Cambridge, MA)
5. Alexander Scard, Legal Director at Kennedys (UK, London)
Topics:
1. National courts
2. Special tribunal or claims commission
3. Investment arbitration
4. International tribunals for Russian war crimes. Where we stand now?
5. Making recoveries for expropriated Ukrainian grain
Enforcement
Moderator:
Yuliya Atamanova, Partner at LCF Law Group (Ukraine)
Participants:
1. Sebastian Lukic, Attorney at Law at Schoenherr (Vienna, Austria)
2. Benjamin Siino, Partner at Gaillard Banifatemi Shelbaya Disputes (Paris, France)
3. James Hayton, Partner at LK Law LPP (UK)
4. Gene M. Burd, Partner at FisherBroyles (USA, Washington)
Topics:
1. Russian state assets
2. Property of Russian state companies
3. Property of sanctioned Russian oligarchs
4. Еnforcement in the US
Break
The impact of sanctions
Moderator:
Dr. Sabine Konrad, Partner at Morgan, Lewis & Bockius LLP (Germany)
Participants:
1. Mathias Wolkewitz, General Counsel at Wintershall Holding GmbH (Germany)
2.Michael Strotmann, External Legal Counsel for – inter alia – UniCredit Bank AG (Germany)
3.Greta Lichtenbaum, Partner at O’Melveny & Myers LLP (USA, Washington)
4. Emmanuel Jolivet, General Counsel at ICC (Paris, France)
Topics:
1. Energy disputes arising from oil and gas embargoes
2. Sanctions as force majeure? Practical problems in arbitration with sanctioned entities
3. Enforcement in favour of sanctioned entities: What about public policy?
Presentations
Panel 1. How to prepare?
Boris Kasolowsky, Partner and Co-head at Freshfields Bruckhaus Deringer’s international arbitration group (Germany)
How to choose counsel and arbitrators?
Sirshar Qureshi, EMEA Forensic Co-Leader, CEE / CIS Dispute Advisory Centre of Excellence Leader at PwC (Czech Republic)
James Searby, Partner-level Affiliate at Osborne Partners (USA, Washington)
Jurriaan Braat, Managing Director Enforcement & EMEA at Omni Bridgeway (Switzerland )
Budget and third party funding
Panel 2. Where to go?
Maria Pohjanpalo, Counselor at Ministry for Foreign Affairs of Finland (Finland)
Special tribunal or claims commission
Panel 3. Enforcement
James Hayton, Partner at LK Law LPP (UK)
Property of sanctioned Russian oligarchs
Gene M. Burd, Partner at FisherBroyles (USA, Washington)
2021Programme · 4 presentations
Keynote speaker:
Philippe Sands QC, Professor of public understanding of law at University College London (United Kingdom)
Session 1: Arbitrator’s headaches
Moderator:
Olexander Martinenko, Partner at Kinstellar (Ukraine)
Speakers:
Dr. Boris Kasolowsky, Co-Head of Arbitration at Freshfields (Germany)
Dr. Markus Schifferl, Partner at bpv Hügel (Austria)
Louise Barrington, Arbitrator, Mediator, Educator, Activist (Canada)
Topics:
1. Badly pleaded cases – what arbitrators should do and what they can’t do?
2. Due process paranoia or how to devalue arbitration?
3. Increasing over-reliance on experts
Session 2: The role of Psychology in International Arbitration
Moderator:
Shai Wade, Partner at Stephenson Harwood LLP (United Kingdom)
Speakers:
Yuri Parkhomenko, Partner at Foley Hoag (USA, Washington)
Markian Malskyy, Partner at Arzinger (Ukraine)
Kimberley Wade, Professor of Psychology at the University of Warwick (United Kingdom)
Topics:
1. “Witness testimony is the best! – A fatal error?”
2. The art of settlement
3. What psychological science can teach us about the (un) reliability of witness evidence?
Session 3: Panel discussion “Novel Approaches to Expert Testimony”
Moderator:
Dr. Sabine Konrad, Partner at Morgan Lewis (Germany)
Participants:
Bernard Hanotiau, Partner at Hanotiau & van den Berg (Belgium)
Dr. Manuel A. Abdala, Senior Managing Director at Compass Lexecon (USA, Washington, District of Columbia)
Mathias Wolkewitz, General Counsel at Wintershall Holding GmbH (Germany)
Presentations
Session 1: Arbitrator’s headaches
Dr. Boris Kasolowsky, Co-Head of Arbitration at Freshfields (Germany)
Badly pleaded cases – what arbitrators should do and what they can’t do?
Dr. Markus Schifferl, Partner at bpv Hügel (Austria)
Due process paranoia or how to devalue arbitration?
Session 2: The role of Psychology in International Arbitration
Markian Malskyy, Partner at Arzinger (Ukraine)
Kimberley Wade, Professor of Psychology at the University of Warwick (United Kingdom)
What psychological science can teach us about the (un) reliability of witness evidence?
2019Programme · 13 presentations
CONFERENCE PROGRAM
08:30 — 09:00 Registration / Coffee
09:00 — 09:10 Welcome addresses
IRINA NAZAROVA, Managing Partner at ENGARDE Attorneys at Law (Ukraine)
09:10 — 09:40 SPECIAL PRESENTATION Diversity in arbitration – still a myth or reality?
SPEAKER:
- ALICE FREMUTH-WOLF, Secretary General of the Vienna International Arbitral Centre (Austria)
09:40 – 11:05 SESSION 1 Prague Rules
Discussed topic:
- What are they?
- What is different?
- General recognition or much ado about nothing?
MODERATOR:
DENIS LYSENKO, Managing Partner at AEQUO (Ukraine)
SPEAKERS:
THOMAS WILLIAMS, Partner at Sultan Al-Abdulla & Partners (Qatar)
DANIEL GREINEDER, Partner at Peter & Partners (Switzerland)
JAMES CASTELLO, Partner at King & Spalding (France)
11:05 — 11:35 Coffee break
11:35 – 13:00 SESSION 2 Mediation in International Disputes
Discussed topic:
- What works and what does not?
- Faster, cheaper, better?
- And what about enforcement?
MODERATOR:
NATALIA PETRIK, Legal Counsel at SCC Arbitration Institute (Sweden)
SPEAKERS:
SHARON ONG, Policy Advisory, Director a Ministry of Law Singapore (Singapore)
HEIDI MERIKALLATEIR, Managing Partner at Merilampi (Finland)
ALEXANDER SCARD, Senior Associate at Kennedys (United Kingdom)
13:00 — 14:00 Lunch
14:00 – 14:30 Q&A with Andriy Kobolyev
MODERATOR:
MARKIYAN KLIUCHKOVSKYI, Partner at Asters (Ukraine)
SPEAKER:
ANDRIY KOBOLYEV, CEO at Naftogaz (Ukraine)
14:30 — 15:00 Coffee break
15:00 – 16:25 SESSION 3 Cyber Security
Discussed topic:
- Will the technological arms race to meet the challenge?
- Hacked evidence. Now what?
- Viruses, manipulations, fakes and other hazards.
MODERATOR:
ZIVA FILIPIC, Managing Counsel at ICC Court of Arbitration (France)
SPEAKERS:
VERONIKA KOROM, Assistant Professor in ESSEC Business School, Assistant Professor in “International Business Law and Arbitration” (France)
NIKOLAUS PITKOWITZ, Partner at Graf & Pitkowitz (Austria)
HENDRIK PUSCHMANN, Partner at Farrer & Co (UK)
16:25–16:55 Coffee break
16:55 – 18:20 SESSION 4 Ethics in Investment Arbitration
Discussed topic:
- Violation by the arbitrator (disclosure and non-disclosure of information)
- Violations by a lawyer (sanctions for violation of court costs)
- Violations by other participants (witnesses, experts, institutions, clients)
MODERATOR:
ARNE FUCHS, Partner at McDermott Will & Emery (Germany)
SPEAKERS:
KRISTEN YOUNG, Partner at White & Case (USA)
JENNIFER YOUNAN, Partner at Shearman & Sterling (France)
LAURA HARDIN, Managing Director at Alvarez & Marsal Disputes and Investigations (USA)
19:20 – 19:40 Guests’ pick-up at the Fairmont Grand Hotel Kyiv main entrance to transfer to the evening reception
18:20 – 18:30 Closing remarks
18:30 – 19:20 Free time for participants
20:00 — 01:00 EVENING RECEPTION Kyiv Arbitration Night
Presentations
SPECIAL PRESENTATION: DIVERSITY IN ARBITRATION – STILL A MYTH OR REALITY?
Dr. Alice Fremuth-Wolf, Secretary General of the Vienna International Arbitral Centre (Austria): Diversity in arbitration – still a myth or reality?
SESSION 1: PRAGUE RULES
Thomas Williams, Partner at Sultan Al-Abdulla & Partners (Qatar): The Prague Rules: what are they?
Daniel Greineder, Partner at Peter & Partners (Switzerland): What Is Different in the Prague Rules?
James Castello, Partner at King & Spalding (France): The Prague Rules – Much Ado About Nothing?
SESSION 2: MEDIATION IN INTERNATIONAL DISPUTES
Heidi Merikalla-Teir, Managing Partner at Merilampi and former Secretary General of the Finnish Arbitration Institute (Finland): Faster, cheaper, better?
Alexander Scard, Senior Associate at Kennedys (United Kingdom): Mediation and the enforcement of international settlements – a UK perspective
Sharon Ong, Policy Advisory Director at Ministry of Law Singapore (Singapore): And what about enforcement?
Q&A WITH ANDRIY KOBOLYEV
Andriy Kobolyev, CEO at Naftogaz (Ukraine): Naftogaz experience in Arbitration
SESSION 3: CYBER SECURITY
Nikolaus Pitkowitz, Partner at Graf & Pitkowitz (Austria): Protecting Communications and Exchanges in the Multifaceted Arbitration Environment
Veronika Korom, Assistant Professor in ESSEC Business School, Assistant Professor in “International Business Law and Arbitration” (France): Hacked evidence – now what?
Jonathan Gimblett, Partner at Covington & Burling LLP (USA): Cybersecurity
SESSION 4: ETHICS IN INVESTMENT ARBITRATION
Kristen Young, Partner at White & Case (USA): Violation by the Arbitrator
Laura Hardin, Managing Director at Alvarez & Marsal Disputes and Investigations (USA): When Experts Lie: Preserving Expert Independence and Enforcing Standards of Ethics on Experts
2018Programme · 8 presentations
SPECIAL PRESENTATION
Speaker:
Oleksiy Filatov, Deputy Head at the Administration of the President of Ukraine
Discussed topic:
- The recent reform of Ukrainian arbitration law
FIRST SESSION
Anything taken for granted?
Moderator:
Michael Ostrove, Global Chair of the International Arbitration Group at DLA Piper (France)
Speakers:
Pelin Baysal, Partner at Gün + Partners (Turkey)
Ivan Lishchyna, Deputy Minister of Justice of Ukraine
Georgios Petrochilos, Partner at Three Crowns (France)
Discussed topics:
- Document production (including government parties): The good or the evil?
- Arbitrators and the criminal: Hitch up one’s knickers or hands off forever?
- The “public interest” in transparency: Throwing the baby out with the bathwater?
SECOND SESSION
Threatened effectiveness
Moderator:
Yaroslav Tekliuk, Director of Legal Department at NJSC Naftogaz of Ukraine
Speakers:
Stefan Riegler, Partner at Wolf Theiss (Austria)
Annet van Hooft, Arbitrator (France)
Florian Haugeneder, Partner at Knoetzl (Austria)
Discussed topics:
- Withstanding or surviving the abuse of criminal proceedings
- Enforcement of ethics: Overeager regulators?
- A winner with empty hands: asset tracing, when and how
THIRD SESSION
The science or fiction of legal technology – time to adjust?
Moderator:
German Galushchenko, Managing partner at International Law Agency (Ukraine)
Speakers:
Sergey Alekhin, Associate at Willkie Farr & Gallagher (France)
Olexander Martinenko, Senior partner at CMS Cameron McKenna Nabarro Olswang (Ukraine)
Eva Kalnina, Counsel at Lévy Kaufmann-Kohler (Switzerland)
Discussed topics:
- Blockchain contracts, arbitration agreements, and procedure
- Kasparov v Deep Blue: A new frontier for counsel and arbitrators?
- Deep Blue and the sunny side: predictability of results?
FOURTH SESSION
Amendment of ICSID’s Rules and Regulations
Moderator:
Sabine Konrad, Partner at McDermott Will & Emery (Germany)
Speakers:
Philip Dunham, Partner at Dechert (France)
Marney Cheek, co-Chair of International Arbitration practice at Covington & Burling LLP (USA)
Sabine Konrad, Partner at McDermott Will Emery (Germany)
Discussed topics:
- Amendment of ICSID’s Rules and Regulations
Presentations
SPECIAL PRESENTATION
Oleksiy Filatov: The recent reform of Ukrainian arbitration law
SESSION 1. Anything taken for granted?
Pelin Baysal: Document production the good or the evil?
SESSION 2. Threatened e ff ectiveness
Annet van Hooft: Enforcement of Ethics: Overeager regulators?
Florian Haugeneder: Asset Tracing – when, how?
SESSION 3. The science or fiction of legal technology — time to adjust?
Sergey Alekhin: Smart Arbitration for Smart Contracts?
Olexander Martinenko: Kasparov vs. Computer
Eva Kalnina: AI as Arbitrator – Panacea or Problematic?
SESSION 4. Amendment of ICSID’s Rules and Regulations
Sabine Konrad, Philip Dunham, Marney Cheek: Amendment of ICSID’s Rules and Regulations
2017Programme · 11 presentations
FIRST SESSION
Dial 911 – I am in a hurry!
Moderator:
Olexander Martinenko, Senior Partner at CMS Cameron McKenna Nabarro Olswang (Ukraine)
Speakers:
James Castello, Partner at King & Spalding (France)
Alexander G. Fessas, Secretary General at the ICC International Court of Arbitration (France)
Boris Kasolowsky, Partner at Freshfields (Germany)
Discussed topics:
- The emergency and its arbitrator – efficient or illusion?
- Summary dismissals and expedited procedures – Will they do the trick?
- Preliminary issue hearings: Saving or wasting time and cash?
SECOND SESSION
Where is your/my evidence?
Moderator:
Scott Vesel, Partner at Three Crowns (UK)
Speakers:
Markiyan Kliuchkovskyi, Partner at EPAP Ukraine
Carita Wallgren-Lindholm, Partner at Lindholm Wallgren Attorneys (Finland)
Pavlo Byelousov, Counsel at Aequo (Ukraine)
Discussed topics:
- Your witness, please! How not to mess up cross-examination
- Disclosure and how not to put your cards on the table
- Lost in confidentiality – How much can you keep under the carpet?
KEYNOTE SPEAKER
Prof. Dr. Nikos Lavranos, Secretary General at the European Federation for Investment Law and Arbitration (EFILA) (Belgium)
“The New Frontier: investment treaty disputes in times of war and annexations”
SPECIAL PRESENTATION
Maksym Kodunov, Head of Department of representation of state interests in foreign jurisdictional bodies of the Ministry of Justice of Ukraine
“Common mistakes negotiating BITs, and how to undo them: the perspective of a state”
THIRD SESSION
Alternative funding redux
Moderator:
Simon Bushell, Partner at Signature Litigation (UK)
Speakers:
Christian Stuerwald, Head of Case Assesment at Calunius Capital (UK)
Wolfgang Kühn, Senior Partner at Heuking Kühn Lüer Wojtek (Germany)
Leon Kopecky, Counsel at Schoenherr (Austria)
Discussed topics:
- Alternative funding – a new form of cash flow management for States and large corporations.
- Full recovery of alternative funding costs – to be or not to be?
- Constraints and ethics: pathways for regulating (and restricting?) alternative funding.
FOURTH SESSION
The sky is falling – what now?
Moderator:
Sabine Konrad, Partner at McDermott Will & Emery (Germany)
Speakers:
Prof. Yarik Kryvoi, Senior Research Fellow in International Economic Law and Director of the Investment Treaty Forum at the British Institute of International and Comparative Law (BIICL) (UK)
Jennifer Younan, Partner at Shearman & Sterling (France)
Sabine Konrad, Partner at McDermott Will & Emery (Germany)
Discussed topics:
- Brexit
- Trump
- Permanent Investment Court – what is their impact on the state and future of ISDS?
Presentations
FIRST SESSION. Dial 911 – I am in a hurry!
James Castello The emergency and its arbitrator – efficient or illusion?
Alexander G. Fessas Summary dismissals and expedited procedures – Will they do the trick?
Boris Kasolowsky Preliminary issue hearings: Saving or wasting time and cash?
SECOND SESSION. Where is your/my evidence?
Markiyan Kliuchkovskyi Your witness, please! How not to mess up cross-examination
Carita Wallgren-Lindholm Disclosure and how not to put your cards on the table
Pavlo Byelousov Lost in confidentiality – How much can you keep under the carpet?
SPECIAL PRESENTATION
Maksym Kodunov Common mistakes negotiating BITs, and how to undo them: the perspective of a stateTHIRD SESSION. Alternative funding redux
Christian Stuerwald Alternative funding – a new form of cash flow management for States and large corporations
Wolfgang Kühn Full recovery of alternative funding costs – to be or not to be?
Leon Kopecky Constraints and ethics: pathways for regulating (and restricting?) alternative funding
FOURTH SESSION. The sky is falling – what now?
Yarik Kryvoi Brexit
2016Programme · 9 presentations
FIRST SESSION
Regulation frenzy: Is arbitration regulated to death?
Moderator:
Beata Gessel-Kalinowska vel Kalisz, Managing Partner, founder at GESSEL Attorneys at Law (Poland)
Speakers:
Nata Ghibradze, Associate at Hogan Lovells (Germany)
Anton Baier, President at the Vienna International Arbitral Centre (Austria)
Volodymyr Yaremko, Counsel at Spenser & Kauffmann (Ukraine)
Discussed topics:
- A jungle of soft law?
- Overregulation: a source of dissatisfaction?
- The corset of regulation: Escaping from freedom?
SECOND SESSION
The client: Your best enemy?
Moderator:
Thomas Bevilacqua, Partner at Foley Hoag LLP (France)
Speakers:
Alexander Milner, Arbitrator at Fountain Court Chambers (UK)
Eliza Gluszko, Senior Associate at Garrigues (Poland)
Olena Perepelynska, Partner at Integrites (Ukraine)
Discussed topics:
- How to outsmart yourself and lose your case?
- How to be smart enough to win your case?
- How to circumnavigate the cliffs?
SPECIAL PRESENTATION
“Nightmares on the state side: a selection of disturbing trends in investor-state arbitration”
Maksym Kodunov, Head of Department of representation of state interests in foreign jurisdictional bodies of the Ministry of Justice of Ukraine
KEYNOTE SPEAKER
“Are we seeing converging trends in international arbitration?”
Kaj Hober, Chair of the Arbitration Institute of the SCC Board (Sweden)
THIRD SESSION
The confidence complex
Moderator:
Oleksandr Volkov, Associate at EPAP Ukraine
Speakers:
James Freeman, Counsel at Allen & Overy LLP (UK)
Simon Sloane, Partner at Fieldfisher (UK)
Alexandre Khrapoutski, Partner at Sysouev, Bondar, Khrapoutski LLC (Belarus)
Discussed topics:
- Arbitrators: the “old hand”, the star and the newcomer
- Institutional appointments, close lists, freedom of choice
- What and whom can you trust and why?
FOURTH SESSION
Show me the money
Moderator:
Tom Price, Partner at Gowling WLG (UK)
Speakers:
Zannis Mavrogordato, 20 Essex Street Chambers (UK)
Kostiantyn Likarchuk, Managing Partner at Kinstellar (Ukraine)
Tom Price, Partner at Gowling WLG (UK)
Laura Hardin, Managing Director at Alvarez & Marsal (USA)
Joachim Knoll, Partner at Lalive (Switzerland)
Stephen Jagusch, Partner at Quinn Emanuel Urquhart & Sullivan (UK)
Discussed topics:
- Issues relating to third-party funding and security for costs
- Collection and enforcement options
- How to help the decision-maker reach the “right” decision (and strategies in the context of tribunal-appointed experts)
Presentations
SECOND SESSION. The client: Your best enemy?
Eliza Gluszko, Senior Associate at Garrigues (Poland) Presentation
SPECIAL PRESENTATION. “Nightmares on the state side: a selection of disturbing trends in investor-state arbitration”
Maksym Kodunov, Head of International Disputes Bureau of the Ministry of Justice of Ukraine Presentation
THIRD SESSION. The confidence complex
James Freeman, Counsel at Allen & Overy LLP (UK) Presentation
Simon Sloane, Partner at Fieldfisher (UK) Presentation
Alexandre Khrapoutski, Partner at Sysouev, Bondar, Khrapoutski LLC (Belarus) Presentation
FOURTH SESSION. Show me the money
Zannis Mavrogordato, 20 Essex Street Chambers (UK) Presentation
Kostiantyn Likarchuk, Managing Partner at Kinstellar (Ukraine) Presentation
Tom Price, Partner at Gowling WLG (UK) Presentation
Stephen Jagusch, Partner at Quinn Emanuel Urquhart & Sullivan (UK) Presentation
2015Programme · 25 presentations
DAY 1
INTERNATIONAL COMMERCIAL ARBITRATION
FIRST SESSION
Cases of Corruption
Moderator:
Joe Tirado, Partner at Winston Strawn LLP (UK)
Speakers:
Max Burger-Scheidlin, Executive Director at ICC Austria (Austria)
Erhard Boehm, Partner at Baier Attorneys at Law (Austria)
James Freeman, Counsel at Allen & Overy (UK)
Discussed topics:
- Pay to play?
- Contractor v. State/Investor
- Justifications and Excuses
SPECIAL PRESENTATION
Olena Yevtushenko, the Judge of the High Specialized Court of Ukraine for Civil and Criminal Cases
“Recognition of Foreign Arbitral Award in Ukraine”
SECOND SESSION
The Applicable Law
Moderator:
Nick Gvinadze, Managing Partner of Gvinadze & Partners LLC (Georgia)
Speakers:
Galina Zukova, Associate at White & Case LLP (France)
Vsevolod Volkov, Partner at Integrites (Ukraine)
Pavlo Byelousov, Counsel at Aequo Law Firm (Ukraine)
Scott Vesel, Counsel at Three Crowns (UK)
Simon Greenberg, Partner at Clifford Chance (France)
Discussed topics:
- Transnational and National Public Policy
- Party Autonomy and choice of law
- Mandatory Law
- Evidence obtained through corruption
- Adverse Inference
KEYNOTE SPEAKER
Dr. Anton Baier, President of Vienna International Arbitral Centre (Austria)
“Protecting the future of arbitration”
THIRD SESSION
The evidentiary dilemma
Moderator:
Irina Nazarova, Managing Partner at ENGARDE Attorneys at Law (Ukraine)
Speakers:
Markiyan Kliuchkovskyi, Partner at Egorov Puginsky Afanasiev & Partners (Ukraine)
Oleksandr Volkov, Associate at Egorov Puginsky Afanasiev and Partners (Ukraine)
Carol M. Welu, Partner at Squire Patton Boggs LLP (UK)
Nils Schmidt-Ahrendts, Partner at Hanefeld Rechtswalte (Germany)
Discussed topics:
- Burden of Proof
- Standard of Proof
- Struggle against Secrecy – Circumstantial evidence and presumptions
- Arbitral activism v impartiality
FOURTH SESSION
Sanctions and Consequences
Moderator:
Evgen Kubko, Senior partner at Salkom law firm (Ukraine)
Speakers:
Olga Vorozhbyt, Partner at CMS Cameron McKenna (Ukraine)
Anna Tkachova, Associate at Asters (Ukraine)
Christopher Moore, Partner at Cleary Gottlieb Steen & Hamilton LLP (UK)
Leon Kopecký, Counsel at Schoenherr, Austria
Discussed topics:
- Lack of arbitrability
- Lack of jurisdiction
- Sanctions
- Damages
DAY 2
INTERNATIONAL INVESTMENT ARBITRATION
FIRST SESSION
Investing in difficult times – yes, no, how?
Moderator:
Irina Tymczyszyn, Partner at Bryan Cave (UK)
Speakers:
Mathias Wolkewitz, General Counsel at Wintershall Holding GmbH (Germany)
Markian Malskyy, Partner at Arzinger (Ukraine)
Laurence Ponty, Associate at Lalive (Switzerland)
Discussed topics:
- What projects do they look at
- How to get financing (equity and debt)
- What problems do they face
SECOND SESSION
Getting the package right – Considerations at the start of a project
Moderator:
Dietrich Stiller, Partner at Clifford Chance (Germany)
Speakers:
Dietrich Stiller, Partner at Clifford Chance (Germany)
Maria Kostytska, Partner at Winston & Strawn (France)
James Boykin, Partner at Hughes Hubbard & Reed LLP (USA)
Discussed topics:
- International credit agreements and financial instruments explained
- Investment Insurance
- Investment structuring
- Clauses in your contract
- Tax structuring
SPECIAL PRESENTATION
Vladimir Khvalei, Partner at Baker & McKenzie, Vice president of the ICC International Court of Arbitration (Russia)
“Case Law Overview: corruption in arbitration”
THIRD SESSION
Financial aspects of investment arbitration – Third Party Financing and impecunious parties
Moderator:
Anna Joubin-Bret, Cabinet d’Avocats Joubin-Bret (France)
Speakers:
Anna Joubin-Bret, Cabinet d’Avocats Joubin-Bret (France)
Stephen Jagusch, Partner at Quinn Emanuel Urquhart & Sullivan (UK)
Zannis Mavrogordato, Barrister at 20 Essex Street (UK)
Iain McKenny, General Counsel of Disputes at Vannin Capital (UK)
Susan Dunn, Head of Litigation Funding at Harbour Litigation Funding Limited (UK)
Discussed topics:
- Third Party Financing (TPF) explained
- Consequences of TPF for arbitrator disclosure and other ethical considerations
- Security for costs
- Party renouncing from arbitration agreement and how to deal with it
- Insolvency in investment arbitration
FOURTH SESSION
Interest, costs and enforcement – What matters is the bottom line
Speakers:
Laura Hardin, Managing Director at Alvarez & Marsal Global Forensic and Dispute Services, LLC (USA)
Gene Burd, Partner at Arnall Golden Gregory LLP (USA)
Stepan Guzey, Partner at Lidings (Russia)
Discussed topics:
- Pre- and post-award interests – the neglected children
- Cost decision
- Enforcement
Presentations
DAY 1. INTERNATIONAL COMMERCIAL ARBITRATION
FIRST SESSION . Cases of Corruption
James Freeman Presentation
SECOND SESSION . The Applicable Law
Galina ZukovaPresentation
Vsevolod VolkovPresentation
Pavlo ByelousovPresentation
Scott VeselPresentation
Simon Greenberg Adverse Inferences in International Arbitral Practice
THIRD SESSION . The evidentiary dilemma
Markiyan KliuchkovskyiPresentation
Oleksandr VolkovPresentation
Carol WeluPresentation
Nils Schmidt-AhrendtsPresentation
FOURTH SESSION . Sanctions and Consequences
Olga VorozhbytPresentation
Anna TkachovaPresentation
Christopher MoorePresentation
DAY 2. INTERNATIONAL INVESTMENT ARBITRATION
Soteris Pittas “Recognition and enforcement of Ukrainian judgments in Cyprus and the available interim relief under Cyprus law”
SECOND SESSION . Getting the package right – Considerations at the start of a project
Dietrich StillerPresentation
Maria KostytskaPresentation
SPECIAL PRESENTATION
Vladimir Khvalei “Case Law Overview: corruption in arbitration” Presentation
Standards of Proof for Allegations of Corruption in International Arbitration
THIRD SESSION . Financial aspects of investment arbitration – Third Party Financing and impecunious parties
Zannis MavrogordatoPresentation
Iain McKenny Presentation
Susan DunnPresentation
FOURTH SESSION . Interest, costs and enforcement – What matters is the bottom line
Laura HardinPresentation
Gene BurdPresentation
2014Programme · 14 presentations
DAY 1
INTERNATIONAL COMMERCIAL ARBITRATION
FIRST SESSION
States and State entities in arbitration
Moderator:
Joe Tirado, Partner at Winston & Strawn LLP, UK
Speakers:
Wendy Miles, Partner at Boies, Schiller & Flexner LLP, UK
Volodymyr Yaremko, Senior Associate at Arzinger, Ukraine
Maria Hauser-Morel, Counsel in charge of Central and Eastern Europe of the ICC Court of Arbitration, France
Discussed topics:
- Arbitrability issues, in particular, trade sanctions and embargoes
- Sovereign immunity from suit and enforcement, waiver and limits
Tactics by state entities to disrupt arbitration and how to counter them?
SECOND SESSION
Multiple Parties, Multiple Contracts and Consolidation
Moderator:
Erhard Böhm, Partner at Specht Böhm Rechtsanwälte GmbH, Austria
Speakers:
Ray Werbicki, Partner at Steptoe & Johnson, UK
Pavlo Byelousov, Counsel at AEQUO Law Firm, Ukraine
Dmytro Donenko, Senior Associate at ENGARDE, Ukraine
Discussed topics:
- Multiple contracts and jurisdictions
- Joinder of additional parties
Consolidation of arbitration proceedings
KEYNOTE SPEAKER
Julian Lew, Barrister and International arbitrator at 20 Essex Street, Head of School of International Arbitration at Queen Mary University, UK
THIRD SESSION
M&A DISPUTES
Moderator:
Markiyan Kliuchkovskyi, Partner at Egorov Puginsky Afanasiev & Partners, Ukraine
Speakers:
Soteris Pittas, Managing Director at Soteris Pittas & Co LLC, Cyprus
Nikolaus Pitkowitz, Partner at Graf & Pitkowitz, Austria
Elke Umbeck, Partner at Heuking Kühn Lüer Wojtek, Germany
Discussed topics:
- Procedural issues in M&A arbitration (repudiation, waiver of arbitration agreement, etc.)
- M&A pre-closing and post-closing disputes
Deceit, avoidance of contract and restitution
FOURTH SESSION
Corruption in Arbitration
Moderator:
Gunther J. Horvath, Partner at Freshfields Bruckhaus Deringer LLP, Austria
Speakers:
Sergiy Gryshko, Senior Associate at CMS Cameron McKenna, Ukraine
Nick Neocleous, Partner at Edwin Coe LLP, UK
Olga Bischof, Associate at Brown Rudnick, UK
Discussed topics:
- International approach to the definition of corruption
- Arbitrator’s investigative rights and duties
Enforceability of awards and corruption
DAY 2
INTERNATIONAL INVESTMENT ARBITRATION
FIRST SESSION
Taking Stock of the Situation
Moderator:
Stefan Weber, Partner at Weber & Co, Austria
Speakers:
Joachim Steffens, Alternate Director for Germany at European Bank for Reconstruction and Development (EBRD), UK
Jim Bown, President at Vanco Prykerchenska Ltd, Vanco Ukraine Ltd, Ukraine
Discussed topics:
- Economic perspectives of Ukraine
- Business perspectives
Perspectives of a Political Risk Insurer
SECOND SESSION
International Law Remedies – Possibilities and Weaknesses
Moderator:
Sabine Konrad, Partner at McDermott Will & Emery LLP, Germany
Speakers:
Sabine Konrad, Partner at McDermott Will & Emery LLP, Germany
Simon Olleson, Barrister at 13 Old Square Chambers, UK
Arne Fuchs, Associate at McDermott Will & Emery LLP, Germany
Discussed topics:
- Extraterritorial application of investment treaties?
- BITs and Territorial Sovereignty
- BITs and Sanctions/Counter-measures
Law of the Seas: Arbitration and dispute resolution under UNCLOS
THIRD SESSION
The Way Forward – Hot Topics
Moderator:
Sebastian Seelmann-Eggebert, Partner at Latham and Watkins LLP, Germany
Speakers:
David Lorello, Partner at Covington & Burling LLP, UK
Maria Kostytska, Of Counsel at Winston & Strawn, France
Jared Grubb, Managing Partner at Clifford Chance, Ukraine
Discussed topics:
- Combating Corruption
- Protection of Minorities
- EU Association Agreements / Integration
Sanctions in practice: How are the risks being allocated in transactions
Presentations
DAY 1. INTERNATIONAL COMMERCIAL ARBITRATION
FIRST SESSION. States and State entities in arbitration
Volodymyr Yaremko, Senior Associate at Arzinger – Sovereign immunity from suit and enforcement, waiver and limits
SECOND SESSION. Multiple Parties, Multiple Contracts and Consolidation
Ray Werbicki, Partner at Steptoe & Johnson – The English approach to conflicting or inconsistent arbitration or jurisdiction clauses between the same parties, Note on conflicting or inconsistent arbitration or jurisdiction clauses between the same parties
Pavlo Byelousov, Counsel at AEQUO Law Firm –Joinder and Involvement of Third Parties in International Arbitration
Dmytro Donenko, Senior Associate at ENGARDE – Consolidation of arbitration proceedings
THIRD SESSION. M&A DISPUTES
Soteris Pittas, Managing Director at Soteris Pittas & Co LLC – Waiver of a right to arbitrate under an international commercial arbitration agreement by resorting to litigation
Elke Umbeck, Partner at Heuking Kühn Lüer Wojtek – Deceit, avoidance of contract and restitution
FOURTH SESSION. Corruption in Arbitration
Sergiy Gryshko, Senior Associate at CMS Cameron McKenna – Corruption in Arbitration: International Approaches,
Ukrainian Perspective
Nick Neocleous, Partner at Edwin Coe LLP – Arbitrators’ investigative rights and duties (and how they relate to corruption in arbitration)
Olga Bischof, Associate at Brown Rudnick – Enforceability of awards and corruption
DAY 2. INTERNATIONAL INVESTMENT ARBITRATION
FIRST SESSION. Taking Stock of the Situation
Jim Bown, President at Vanco Prykerchenska Ltd, Vanco Ukraine Ltd – Presentation
SECOND SESSION. International Law Remedies – Possibilities and Weaknesses
Simon Olleson, Barrister at 13 Old Square Chambers – Dispute Resolution under UNCLOS
THIRD SESSION. The Way Forward – Hot Topics
Maria Kostytska, Of Counsel at Winston & Strawn – Russian Food Import Ban and Legal Remedies to Counter It
2013Programme · 31 presentations
DAY 1
INTERNATIONAL COMMERCIAL ARBITRATION
FIRST SESSION (Part 1)
09.15 – 10.10
Arbitrator’s Power to Adjudicate: Scope and Borderlines
Moderator:
Serhii Sviriba, Managing Partner at Egorov Puginsky Afanasiev and Partners, Ukraine
Speakers:
Galina Zukova, Associate at White & Case LLP, France
Christer Söderlund, Senior Counsel at Vinge, Sweden
Richard Kreindler, Partner at Cleary Gottlieb Steen & Hamilton LLP, Germany
Discussed topics:
- The sources of the power to adjudicate
- The effects of res judicata
- Lis pendens: who defers to whom?
FIRST SESSION (Part 2)
10.40 – 11.35
Speakers:
Louis Flannery, Partner at Stephenson Harwood LLP, UK
Mark C. Hilgard, Partner at Mayer Brown LLP, Germany
Marc Blessing, Of Counsel at Bär & Karrer AG, Switzerland
Discussed topics:
- The effect of anti-suit injunctions
- Unauthorized Amiable Compositeur?
- Extending the scope and reach of an arbitration clause to non-signatories / third parties
SECOND SESSION
12.05 – 13.20
The Expert in International Arbitration: Role on the Chessboard?
Moderator:
Irina Paliashvili, President at RULG – Ukrainian Legal Group, P.A., Ukraine
Speakers:
Mark Appel, Senior Vice-President at International Centre for Dispute Resolution (ICDR), EMEA
Vadym Belyanevych, Senior Counsellor at Vasil Kisil & Partners, Ukraine
Laura Hardin, Vice-President at Charles River Associates, USA
José Ricardo Feris, Deputy Secretary General at ICC International Court of Arbitration, France
Discussed topics:
- Complex disputes. Who decides: the expert or the arbitrator?
- Expert in law: duty or loyalty?
- Examination of the expert: to get the truth or to get it right?
- Arbitrator and expert: conflict scenario
SPECIAL PRESENTATION
13.20 – 13.45
Speaker:
Alex Volcic, Senior Director at Kroll Advisory Solutions, Moscow office
Discussed topic:
- Investigative support to arbitration – challenges and case studies
LECTURE BY LORD HOFFMANN
14.45 – 15.20
Speaker:
Lord Hoffmann, Former Senior Judge of the Appellate Committee of the House of Lords / Arbitrator, UK
Discussed topic:
- Good faith doctrine
THIRD SESSION
15.35 – 17.00
An Award Set-Aside: Connecting the Dots
Moderator:
Kostiantyn Likarchuk, Partner at Avellum Partners, Ukraine
Speakers:
Evgen Kubko, Senior Partner at Salkom, Ukraine
Thomas Bevilacqua, Partner at Foley Hoag LLP, France
Yaroslav Klimov, Partner at Norton Rose Fulbright LLP, Russia
Peter Straub, Partner at Walder Wyss Attorneys at Law, Switzerland
Oleksiy Didkovsky, Managing Partner at Asters, Ukraine
Bruce Collins QC, XXIV Old Buildings, UK
Discussed topics:
- The Arbitral Award and breaches of transnational, international, domestic public policy
- Public policy in various jurisdictions:
- Ukraine
- France
- Russia
- Switzerland
- International public policy, transnational public policy: defining the concept
- An award set aside in the seat of arbitration: are the bridges burned?
- Public policy in various jurisdictions:
SPECIAL SESSION
17.30 – 19.00
Energy Disputes
Moderator:
Vojtěch Trapl, Senior Partner at Dr. Trapl a partner advokáti s.r.o., Czech Republic
Speakers:
Erhard Böhm, Partner at Specht Böhm Rechtsanwälte GmbH, Austria
George von Mehren, Partner at Squire Sanders, UK
Roman Stepanenko, Counsel at Egorov Puginsky Afanasiev & Partners, Ukraine
Ana Stanic, Partner at E&A Law Limited, UK
Natalia Petrik, Legal Counsel at the Arbitration Institute at the SCC, Sweden
Discussed topics:
- Revising the price or the price clause?
- Contracts signed under duress: meeting the burden of proof
- Hardship Clauses: any added value?
- EU Law in energy disputes
- Gap-filling and contract revision in the context of energy dispute
DAY 2
INTERNATIONAL INVESTMENT ARBITRATION
FIRST SESSION
09.00 – 10.15
Investment Protection and Investment Climate – Perspectives on Risk
Moderator:
Mathias Wolkewitz, Head of Legal, Tax and Insurance at Wintershall Holding Gmbh, Germany
Speakers:
Mathias Wolkewitz, Head of Legal, Tax and Insurance at Wintershall Holding Gmbh, Germany
Dagmar Linder, Managing Director Central and Eastern Europe at Deutsche Bank AG
Jeroen Driessen, Business Development Director, Head of procurement at Synevo & IMD Group, Germany
Discussed topics:
- Lenders perspective
- Government perspective
- Company perspective
SECOND SESSION
10.45 – 12.00
Investment Protection – Treaty Structuring and Tax Planning
Moderator:
Sabine Konrad, Partner at McDermott Will & Emery LLP, Germany
Speakers:
Sabine Konrad, Partner at McDermott Will & Emery LLP, Germany
Richard Winston, Partner at K&L Gates LLP, USA
Eduardo Silva Romero, Partner at Dechert LLP, France
Discussed topics:
- How do BITs work? – Nationality requirements
- How do taxation treaties work?
- Denial of benefits
THIRD SESSION
13.00 – 14.35
Investment Protection and Government Contracts – Chances
Moderator:
Lisa Richman, Partner at McDermott Will & Emery LLP, USA
Speakers:
Anke Meier, Partner at Noerr LLP, Germany
Mark Kantor, Arbitrator, USA
Irina Nazarova, Managing Partner at ENGARDE Attorneys at Law
Ilia Rachkov, Partner at King & Spalding LLP, Russia
Discussed topics:
- Stabilisation clauses
- Force majeure
- Choice of law and ex aequo et bono
- Access to arbitration
FOURTH SESSION
15.05 – 16.40
Investment Protection and Government Contracts – Risks
Moderator:
Luis Gonzales Garcia, Member of Matrix Chambers, UK
Speakers:
Luis Gonzales Garcia, Member of Matrix Chambers, UK
Sergiy Gryshko, Senior Lawyer at CMS Cameron McKenna LLP, Ukraine
Eva Storskrubb, Senior associate at Roschier Attorneys Ltd., Sweden
Darya Rigaud, Deputy Counsel at ICC International Court of Arbitration, France
Discussed topics:
- Nationality requirements
- Waivers
- Choice of national law
- Forum selection
FIFTH SESSION
17.10 – 18.25
Investment Protection and Political Risk Insurance
Moderator:
Dietrich Stiller, Partner at Clifford Chance, Germany
Speakers:
Ivan Illescas, Senior Counsel, Multilateral Investment Guarantee Agency at World Bank Group, USA
Joshua Fellenbaum, Associate at Debevoise & Plimpton LLP, UK
Dietrich Stiller, Partner at Clifford Chance, Germany
Discussed topics:
- When is insurance available?
- Risks covered
- Disputes with insurers
Presentations
DAY 1. INTERNATIONAL COMMERCIAL ARBITRATION
FIRST SESSION. Arbitrator’s Power to Adjudicate: Scope and Borderlines
Galina Zukova – The sources of the power to adjudicate
Christer Söderlund – The effects of res judicata
Richard Kreindler – Lis pendens: who defers to whom?
Mark C. Hilgard – Unauthorized Amiable Compositeur?
Marc Blessing – Extending the scope and reach of an arbitration clause to non-signatories / third parties Presentation 1 Presentation 2
SECOND SESSION. The Expert in International Arbitration: Role on the Chessboard?
Vadym Belyanevych – Expert in law: duty or loyalty? Ukr Rus Eng
Laura Hardin – The Expert in International Arbitration: Role on the Chessboard?
José Ricardo Feris – Arbitrator and expert: conflict scenario
SPECIAL PRESENTATION
Alex Volcic – Investigative support to arbitration – challenges and case studies
THIRD SESSION. An Award Set-Aside: Connecting the Dots
Evgen Kubko – Public Policy Considerations: Ukrainian Experience
Thomas Bevilacqua – Public Policy Implications for Arbitration: France
Yaroslav Klimov – The public policy exception in Russia: recent trends
Peter Straub – Setting Aside of Arbitral Awards: Switzerland – Presentation Speech
Oleksiy Didkovsky – International public policy, transnational public policy: defining the concept
SPECIAL SESSION. Energy Disputes
Erhard Böhm – Revising the price or the price clause?
George von Mehren – Contracts signed under duress: meeting the burden of proof
Roman Stepanenko – Hardship Clauses: any added value?
Ana Stanic – EU Law in energy disputes
DAY 2. INTERNATIONAL INVESTMENT ARBITRATION
SECOND SESSION. Investment Protection – Treaty Structuring and Tax Planning
Richard Winston – Tax structuring with bilateral investment treaties
Eduardo Silva Romero – Denial of benefits
THIRD SESSION. Investment Protection and Government Contracts – Chances
Anke Meier – Stabilisation clauses
FOURTH SESSION. Investment Protection and Government Contracts – Risks
Luis Gonzales Garcia – Nationality requirements
Sergiy Gryshko – Waivers in Investor-State Contracts: Bringing Certainty to Investors and States
Eva Storskrubb – Choice of national law
Darya Rigaud – Forum selection
FIFTH SESSION. Investment Protection and Political Risk Insurance
Ivan Illescas – Political Risk Insurance (PRI): Role of PRI in Protecting Foreign Investments
Dietrich Stiller – Investment Protection and Political Risk Insurance: The German Perspective
2012Programme · 25 presentations
DAY 1
INTERNATIONAL COMMERCIAL ARBITRATION
FIRST SESSION
09:30 – 11:00
Arbitrability: Spotlights
Moderator:
Sylwester Pieckowski, the President of Polish Arbitration Association, Partner at Chadbourne & Parke LLP, Poland
Speakers:
Prof. Hrvoje Sikirić, Vice-President of the Arbitration Court at the Croatian Chamber of Economy, Croatia
Oleksandr Martinenko, Senior Partner at CMS Cameron McKenna LLP, Ukraine
Alexey Filatov, Partner at Vasil Kisil and Partners, Ukraine
Mariia Puchyna, Associate Freshfields Bruckhaus Deringer LLP, France
Discussed topics:
- Law applicable to arbitrability and conflict of law rules: how to opt for the right one?
- Lex arbitri/the chosen law of the contract mandatory rules of the law of a third country.
- Comparative analysis of arbitrability of corporate disputes in CIS, and Western European States.
- Sovereign immunity: Impact of agreed arbitration on immunity. How to get hold of state property for enforcement. Development of the immunity doctrine in practical examples.
SECOND SESSION
11:30 – 13:30
Interim measures in International Arbitration
Moderator:
Dr. Manfred Heider, Secretary General at Vienna International Arbitral Centre, Austria
Speakers:
Prof. Gianmaria Ajani, Dean Faculty of Law at University of Torino, Italy
Dr. Beata Gessel-Kalinowska vel Kalisz, President of the Lewiatan Court of Arbitration, Managing Partner at GESSEL Attorneys at Law, Poland
Johan Lundstedt, Counsel at Arbitration Institute at SCC, Sweden
Soteris Pittas, Managing Director of the Soteris Pittas & Co, Cyprus
Simon Bushell, Partner at Herbert Smith LLP, UK
Gene M. Burd, Co-Chair of the Russia/Eurasia Committee of the American Bar Association Section of International Law, Of Counsel at Arnall Golden Gregory LLP, USA
Discussed topics:
- Efficiency and enforceability of arbitral interim measure: Courts v. Arbitral Tribunals.
- Emergency Arbitrator: useful and effective?
- Norwich Pharmacal and Discovery Orders.
- Mareva injunctions. World freezing orders?
- Interim Measures in Aid of Arbitration: The overview of options, opportunities and mechanism in the USA
SPECIAL PRESENTATION
14:30 – 15:00
Speaker:
Prof. Oleksandr Merezhko, Professor at Kyiv National Linguistic University, Modrzewski Academy in Krakow, Poland
Discussed topic:
- International commercial arbitration from the perspective of the psychological theory of law
THIRD SESSION
15:00 – 16:15
Challenges in Arbitration
Moderator:
Joseph Tirado, Global Co-Chair of International Arbitration at Winston & Strawn LLP, UK
Speakers:
Dr. Günther J. Horvath, Vice-President of the Vienna International Arbitral Centre,Partner at Freshfields Bruckhaus Deringer LLP, Austria
Francisco Manuel Serrano Osobliwa, Partner at Garrigues, Spain
Samia Maktouf, Member of the ICC Arbitration Committee, Partner at Dubreuil & Maktouf, France
Discussed topics:
- Arbitrator and counsel: Sitting on two chairs?
- Precedent in arbitration: consistency or mayhem?
- Disqualification of experts in arbitration: ethical & liability issues.
PRESENTATION
16:45 – 17:00
Speaker:
Jurriaan Braat, Partner at Omni Bridgeway, Switzerland
Discussed topic:
- Seven decisive factors why a third party funder will accept or reject your case
SPECIAL PRESENTATION
17:00 – 18:00
Speaker:
Meg Kinnear, Secretary General of ICSID, USA
Discussed topic:
- ICSID: overview
DAY 2
INTERNATIONAL INVESTMENT ARBITRATION
FIRST SESSION
09:00 – 10:15
Preparing for Arbitration
Moderator:
Lisa Richman, Of Counsel at K&L Gates LLP, USA
Speakers:
Fredrik Andersson, Partner at Mannheimer Swartling Advokatbyrå AB, Sweden
Elitza Popova-Talty, Associate at Milbank, USA
Markiyan Kliuchkovskyi, Partner at Egorov Puginsky Afanasiev and partners, Ukraine
Discussed topics:
- Effective Settlement Negotiations – and when to end them.
- Practical issues: securing witnesses, documents and other evidence.
- Treaty, contract, or both – which way to go?
SECOND SESSION
10:35 – 11:40
Commencing Arbitration
Moderator:
Gary Born, Partner at WilmerHale, UK
Speakers:
Meg Kinnear, Secretary General of ICSID, USA
Veijo Heiskanen, Partner at Lalive, Switzerland
Discussed topics:
- ICSID vs. non-ICSID.
- Choosing an arbitrator.
THIRD SESSION
12:00 – 13:15
First Skirmishes
Moderator:
Sergei Voitovych, Partner at Grischenko and Partners, Ukraine
Speakers:
Christophe Guibert de Bruet, Associate at Lalive, Switzerland
Dr. Vojtìch Trapl, Senior Partner at Dr. Trapl a partner advokáti s.r.o., Czech Republic
Olga Boltenko, Legal Counsel at Permanent Court of Arbitration, The Netherlands
Discussed topics:
- Document Production and other disclosure issues.
- To bifurcate or not to bifurcate.
- Setting the stage on procedural details at the outset.
FOURTH SESSION
14:15 – 16:00
The Battle – Cross-examination
Moderator:
Dr. Sabine Konrad, Partner at K&L Gates LLP, Germany
Speakers:
Lord Peter Goldsmith QC, former Attorney General for England and Wales and Northern Ireland, Partner at Debevoise Plimpton LLP, UK
Jacob Grierson, Partner at McDermott Will & Emery, France
Laura Hardin, Vice-president at Charles River Associates, USA
Prof. Alan Riley, City Law School, City University Grays Inn, UK
Discussed topics:
- General aspects of cross-examination.
- Factual witnesses – The (supposed) beauty.
- Expert witnesses – …and the (potential) beast.
- Practical situations in cross-examination.
FIFTH SESSION
16:20 – 17:35
Interaction between Treaty Arbitration and Other Proceedings
Moderator:
Luis Gonzalez Garcia, member of Matrix Chambers, UK
Speakers:
Oleksandr Vodyannikov, National Program Officer at OSCE, Ukraine
Loukas Mistelis, Professor at Queen Mary University of London, UK
Johannes Koepp, Partner at Baker Botts, UK
Discussed topics:
- Coordinating parallel commercial and treaty arbitrations.
- Treaty Arbitration and National Courts – Friends or Foes.
- Non-enforcement of Commercial Awards as Treaty Breaches?
Presentations
DAY 1. INTERNATIONAL COMMERCIAL ARBITRATION
Session 1
Tetiana Bersheda – Law applicable to arbitrability and conflict of law rules: how to opt for the right one?
Oleksandr Martinenko – Lex arbitri/the chosen law of the contract v. mandatory rules of the law of a third country
Alexey Filatov – Arbitrability of Corporate Disputes in CIS and Western Europe
Mariia Puchyna – The Impact of Arbitration on Sovereign Immunity
Session 2
Prof. Gianmaria Ajani – Interim measures & Arbitration: Italian law
Beata Gessel-Kalinowska vel Kalisz – Emergency Arbitrator in International Arbitration Practice
Johan Lundstedt – Emergency Arbitration – the SCC experience
Soteris Pittas – Norwich pharmacal and discovery orders in Cyprus context
Simon Bushell – Freezing injunctions in International Arbitration
Gene M. Burd – Interim measures in the United States
Session 3
Günther J. Horvath – Arbitrator and counsel: Sitting on two chairs?
SPECIAL PRESENTATION
Jurriaan Braat – Seven decisive factors why a third party funder will accept or reject your case
SPECIAL PRESENTATION
Meg Kinnear – ICSID: overview
DAY 2. INTERNATIONAL INVESTMENT ARBITRATION
Session 1
Fredrik Andersson – Effective settlement negotiations — and when to end them
Markiyan Kliuchkovskyi – Treaty Claims vs. Contract Claims: Uncertainty is Certain
Session 2
Meg Kinnear – Commencing Arbitration at ICSID
Veijo Heiskanen – Commencing Investment Treaty Arbitration: ICSID v. Non-ICSID
Session 3
Christophe Guibert de Bruet – Document production and other disclosure issues
Vojtìch Trapl – To bifurcate or not to bifurcate Presentation Speech
Olga Boltenko – Setting the stage on procedural details at the outset
Session 4
The Battle – Cross-examination
Session 5
Oleksandr Vodyannikov – Parallel Commercial and Treaty-Based Arbitrations
Loukas Mistelis – Award as an Investment: The Value of an Award or the Cost of Non-Enforcement
Johannes Koepp – Treaty Arbitration and National Courts – Friends or Foes
2011Programme · 26 presentations
DAY 1.
INTERNATIONAL COMMERCIAL ARBITRATION
FIRST SESSION
09:30 – 11:30
INTEGRITY OF INTERNATIONAL COMMERCIAL ARBITRATION
Moderator:
Wolfgang Hahnkamper, Neudorfer Rechtsanwälte, President of the Austrian Arbitration Association, Austria
Speakers:
Paweł Pietkiewicz, White & Case LLP, Poland
Sir Brian Neill, 20 Essex Street, UK
Matthew Weiniger, Herbert Smith LLP, UK
Erhard Böhm, Baier Boehm Rechtsanwälte, Austria
Irina Nazarova, EnGarde Attorneys at Law, Ukraine
Discussed topics:
- The changing role of state courts in arbitral proceedings
- The enforcement of an arbitration clause;
- Freezing orders;
- Confidentiality and its limits (actions of state/state bodies/officials versus confidentiality in arbitration)
SECOND SESSION
12:00 – 13:00
COSTS AND DAMAGES IN INTERNATIONAL COMMERCIAL ARBITRATION
Moderator:
Galina Zukova, ICC International Court of Arbitration, France
Speakers:
Maciej Jamka, K&L Gates LLP, Poland
Joseph Tirado, Norton Rose LLP, UK
Markian Malskyy, Arzinger, Ukraine
Gisela Knuts, Roschier, Finland
Galina Zukova, ICC International Court of Arbitration, France
Discussed topics:
- Contemporary methods of damages evaluation in international arbitration;
- Third party funding & ATE (after the event) insurance of cost risk;
- Awards on costs;
- Best practices in cost Management.
THIRD SESSION
14:30 – 16:00
EVIDENCE: FAULTLINES AND CONTROVERSY
Moderator:
Sylwester Pieckowski, Chadbourne & Parke LLP, Poland
Speakers:
Bartosz Krużewski, Clifford Chance, Poland
Gene M. Burd, Arnall Golden Gregory LLP, USA
Per Runeland, SJ Berwin LLP, UK
Tatyana V. Slipachuk, Sayenko Kharenko, Ukraine
Anne K. Hoffmann, Python & Peter, Switzerland
Discussed topics:
- Expert witness v. tribunal appointed expert (a confrontation between two representatives of opposing views);
- Cross-examination in international arbitration;
- Minimalist position on document production;
- Maximalist position on document production;
- Evidence in arbitration: practical overview.
SPECIAL GUEST
16:30 – 17:00
Presentation of Gonzalo Flores – Senior Counsel of ICSID
ICSID or Non-ICSID Treaty Arbitration – What if you have a choice?
FOURTH SESSION
17:00 – 18:30
ETHICAL AND OTHER HAZARDS
Moderator:
Oleksiy Filatov, Vasil Kisil & Partners, Ukraine
Speakers:
Johan Sidklev, Setterwalls, Sweden
Markiyan Kliuchkovskyi, Egorov Puginsky Afanasiev & Partners, Ukraine
Bo G. H. Nilsson, Lindahl, Sweden
Allan Z. Litovsky,Greenberg Trauring LLP, USA
Discussed topics:
- Challenge to arbitrators under Swedish law in light of the IBA Guidelines on Conflict of Interest;
- Challenges of arbitrators – in the mirror of the case law of tribunals, institutions and courts;
- Arbitrators’ liability & insurance;
- Ethical issues of counsel, parties and witnesses in international arbitration.
DAY 2.
INVESTMENT ARBITRATION
FIRST SESSION
09:00 – 10:30
COMPREHENSIVE PROTECTION OF INVESTMENT – MANAGING RISKS
Moderator:
Mathias Wolkewitz, Wintershall Holding GmbH, Germany
Speakers:
Mathias Wolkewitz, Wintershall Holding GmbH, Germany
Michael Nolan, Milbank, Tweed, Hadley & McCloy LLP, USA
Alexander Rahr, Berthold Beitz Center at the German Council on Foreign Relations (DGAP), Germany
Louis Habib-Deloncle, Garant Versicherungs AG, Austria
Discussed topics:
- Legal Due Diligence for Investments
- Structuring of Investments and Tax Planning
- Managing Risks in the Light of Political Developments
- Insuring Political Risks
SECOND SESSION
11:00 – 12:30
MANAGING PROBLEMS – SOLVING DISPUTES
Moderator:
Lisa Richman, K&L Gates LLP, USA
Speakers:
Bruno D.Leurent, Folley Hoag LLP, France
Luminita Popa, Musat & Asociatii, Romania
Dmitri Evseev, Arnold & Porter LLP, UK
Discussed topics:
- Contracting with the State – Common Pitfalls;
- Restructuring an Investment – What you should and should not do;
- Negotiating Successfully. Mediation, Conciliation – Non-binding and ineffective?
THIRD SESSION
14:00 – 15:30
TREATY ARBITRATION – THE BEST BIT ARBITRATION. IS ONE THAT DOESN’T TAKE PLACE. BUT WHAT IF IT DOES?
Moderator:
Kaj Hober, Mannheimer Swartling, Sweden
Speakers:
Prof. Christoph Schreuer, Wolf Theiss Rechtsanwälte, University of Vienna, Austria
Annette Magnusson, Arbitration Institute of the Stockholm Chamber of Commerce, Sweden
Sergei Voitovich, Grischenko & Partners, Ukraine
Discussed topics:
- Settlement v. Unfavorable Award;
- MFN and Dispute Settlement;
- The SCC experience of investment treaty arbitration.
FOURTH SESSION
16:00 – 17:30
ENFORCEMENT AND EXECUTION OF AWARDS – THE TEST OF THE PUDDING
Moderator:
Sabine Konrad, K&L Gates LLP, Germany
Speakers:
Sabine Konrad, K&L Gates LLP, Germany
Sergiy Gryshko, CMS Cameron McKenna LLC, Ukraine
Joachim Steffens, German Federal Ministry of Economics and Technology, Germany
Discussed topics:
- Sovereign Immunity from Execution – Do we need a sea change?
- State-Entities and Veil Piercing – Seek or hide the assets?;
- Home State and Insurers – How they can help you (or not).
Presentations
Erhard Bohm & Irina Nazarova – Confidentiality and its limits
Gene M. Burd – Cross Examination In International Arbitration
Anne Hoffmann – Deference of a maximalist position on document production
Maciej Jamka – Awarding costs in international arbitration
Markiyan Kliuchkovskyi – Ethical Issues of Parties, Witnesses and Counsel In International Arbitration
Gisela Knuts – Cost Control Mechanisms – What Can the Tribunal Do?
Bartosz Krużewski – Expert witness v. tribunal appointed expert
Allan Z. Litovsky – Challenges to arbitrators in the United States of America
Markian Malskyy – Contemporary methods of damages evaluation in international arbitration
Bo G. H. Nilsson – Arbitrator Independence – where are the problems?
Paweł Pietkiewicz – The changing role of national courts during arbitral proceedings
Per Runeland – For a minimum of document production
Johan Sidklev – Challenge to Arbitrators under Swedish Law in Light of the IBA Guidelines
Tatyana Slipachuk – Evidence in international arbitration: practical overview
Matthew Weiniger – Freezing Orders
Galina Zukova – Institutional role in costs control
Special guest – An introduction to ICSID
DAY 2
Session 1. Comprehensive protection of investment – managing risks
Dmitri Evseev – Investment Treaty Disputes and Restructuring an Investment: What You Should And Should Not Do
Sergiy Gryshko – State-Entities and Veil Piercing: Seek or hide the assets
Sabine Konrad – Enforcement and State Entities: What are the Chances? Is it a Catch 22?
Bruno D. Leurent – Investor`s failure to seek amicable settlement may preclude arbitration of the dispute
Annette Magnusson – The SCC Experience of Investment Treaty Arbitration
Michael D. Nolan – Structuring investments to achieve treaty protections and address tax issues
Luminita Popa – Contracting with the state common pitfalls
Sergei Voitovich – Settlement v. Unfavorable Award
Programmes are reproduced as published at the time; titles and affiliations are those the speakers held then.