License Revocation and Banks’ Bankruptcy Responsibility of Shareholders and Top Managers
Autre
Gratuit
16.03.2016
15:00 - 17:00
The financial and economic crisis causes instability in the banking sector: the cases of credit organisations’ licenses’ revocation and, as a result, bankruptcies and bank rehabilitation have become more frequent.
Egorov Puginsky Afanasiev & Partners invite shareholders and top managers of banks and major companies to discuss within a closed meeting the most sensitive issues, becoming in this regard, of particular relevance:
- The Responsibility of Shareholders and Top Managers of the Banks: Criminal and Civil Law Aspects
- License Revoked: What to Do? Risks of Top Managers
- Is It Possible to Return the Money Abroad?
The practical discussion will hold leading experts of Egorov Puginsky Afanasiev & Partners:
- Victoria Burkovskaya, Doctor of Law, Professor, Partner at White Collar Crime Practice, Co-Chairwoman at the Center for Public Procedures "Business Against Corruption"
- Valery Eremenko, Ph.D. in law, Partner at Litigation Practice
Moderator – Evgeny Raschevsky, Ph.D. in law, Partner at International Arbitration and Litigation Practice
The terms of participation:
Invited owners and top managers, heads of legal of banks as well as large public and private companies.*
Participation in the event is free. The number of seats is limited.
For registration please follow the link
Please note that the automatic response after submitting the online application is not a proof of your registration. Within a few days you will be notified about the status of your application by the representative of the organising committee.
Contact person – Alina Volkova: alina_volkova@epam.ru, phone: +7 (495) 935 8010.
* The event is closed for law firms’ representatives, private lawyers and consulting companies.
** The program and the list of speakers may be changed.
