Event Details

The Legal Committee of SPIBA invites you to the event "Global Redistribution. Key Trends in the Practice of Returning Private Assets to State Ownership".


The following topics will be discussed at the event:


1. "Deprivatization":

  • Which business sectors and assets are at risk?
  • What types of lawsuits does the Prosecutor General's Office file?
  • Analysis of circumstances in notable cases.
  • Discussion of methods to protect businesses.


2. Asset seizure on anticorruption grounds:

  • Which types of businesses are most vulnerable?
  • Specifics of judicial practice in this area.
  • Overview of precedents.
  • Consideration of potential asset protection methods.


3. Invalidation of long-term lease agreements due to procedural violations:

  • Analysis of violations and court practice requirements.
  • Issues of statute of limitations.
  • Examination of the investment element's impact.
  • Potential actions by government authorities regarding termination and amendment of lease agreements.

4. The non-obvious consequences of criminal prosecution of business in 2024:

  • Anti-corruption lawsuits, confiscations, fines.


Date: Tuesday, June 4th

Time: 10:30 AM – 12:30 PM, registration begins at 10:00 AM

Venue: 21 Nevsky Ave., Business Center "Mertens House", Conference Hall, 6th floor

Jun 4, 2024

10:00 - 12:30 GMT+3

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Mertens House Business Center, Conference Hall, 6th floor
21 Nevskiy Avenue
Saint Petersburg, Russian Federation

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Agenda

  • 10:00 - 10:30Registration & Coffee Break
    10:30 - 10:35Opening Speech
    10:35 - 10:55"Deprivatization"

    Lyubov Doroshenko

    Moderator, Senior Lawyer at CLS

    10:55 - 11:15Asset Seizure on Anticorruption Grounds

    Marina Bondarenko

    Lawyer at CLS

    11:15 - 11:35Invalidation of Long-Term Lease Agreements Due to Procedural Violations

    Renata Polyakova

    Senior Lawyer at Denuo

    11:35 - 11:55The Non-Obvious Consequences of Criminal Prosecution of Business in 2024

    Svetlana Zheludkova

    Lawyer "Dispute Resolution and Arbitration", Attorney at Melling, Voitishkin & Partners

    11:55 - 12:30Q&A Session, Discussion

Speakers

  • Lyubov Doroshenko (Moderator, Senior Lawyer at CLS)

    Lyubov Doroshenko

    Moderator, Senior Lawyer at CLS

  • Marina Bondarenko (Lawyer at CLS)

    Marina Bondarenko

    Lawyer at CLS

  • Renata Polyakova (Senior Lawyer at Denuo)

    Renata Polyakova

    Senior Lawyer at Denuo

  • Svetlana Zheludkova (Lawyer

    Svetlana Zheludkova

    Lawyer "Dispute Resolution and Arbitration", Attorney at Melling, Voitishkin & Partners

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