12

ABOUT THE LEGAL CONFEX

In this uncertain world of globalization and emerging markets, Dubai’s economic and cultural growth is supported by a legal and regulatory framework developed to encourage significant local and international business creativity. The willingness of international businesses to set up and operate in Dubai, and the success of local Dubai businesses is a clear indication of Dubai’s robust and dynamic legal and regulatory framework. Recovery from the financial crisis is well underway – stalled construction projects are being restarted and major infrastructure initiatives including hospitals, roads, port facilities, railways and airport extensions are proceeding. M&A deals in the Middle East and North Africa (MENA) region have picked up in certain sectors such as telecom, hospitality and retail. Litigation and arbitration in the construction sector arising from the financial crisis continues to keep firms busy.

PROMINENT SPEAKERS

MERDAN ALTYYEV

MERDAN ALTYYEV

Legal Counsel, DemirGalkan - Turkmenistan

EUGENE CHEONG

EUGENE CHEONG

Director & Asian Legal Counsel, National Instruments - Malaysia

LINAH YAZBAK

LINAH YAZBAK

Legal and Compliance Manager, LG Electronics - Levant - Jordan

RASHED BIN EHSAN

RASHED BIN EHSAN

Country Head of Compliance, Damco - Bangladesh

Mrs. Andrea Gillard

Mrs. Andrea Gillard

Head of Corporate Division Al Sahlawi Group Advocates & Legal Consultants

Michael Naroz

Michael Naroz

Litigation Counsel Baker & McKenzie.Habib Al Mulla UAE

Badr Aljaafari

Badr Aljaafari

Founder Badr Aljaafari Law Office Saudi Arabia

Yasser Abo Ismail

Yasser Abo Ismail

Chief Legal Counsel Eaton UAE

Essam Emad Youssef

Essam Emad Youssef

Senior Corporate Counsel Al Sahlawi Group Advocates & Legal Consultants

Sinem Ozbey

Sinem Ozbey

Founding Partner Ozbey Attorney Partnership & Consultancy Turkey

Raka Roy

Raka Roy

Senior trademark attorney United Trademark & Patent Services

Alexandra Gerungan

Alexandra Gerungan

Partner Markim & Taira S Indonesia

Agenda

The Legal ConfEx covers a range of topics related to Litigation, Technology, Compliance, Security and Risk Management. They would attract the best of the legal professionals and thought leaders from the industry as well as enlighten the delegates about the latest in this industry.

 

 

Attend Insightful All-day Panel Discussions
Gain the Opportunity to Pre-schedule One-on-One Business Meetings (refer ‘A Guide to Peer-to-Peer Networking Platform’ for more details)

08:00 AM – 08:45 AM

Registration and Informal Networking with Exhibitors

08:45 AM – 10:00 AM

Welcome Address and Keynote Session

KEYNOTE SPEAKERS

Speakers_0000_Mr. Mark Beer

Mr. Mark Beer OBE
Chief Executive and Registrar, DIFC Courts, UAE

Topic: The future of dispute resolution.

Speakers_0000_Mr. Mark Beer

Naj Bueno
Director
Millnet Limited, UK

Topic: 10 Tips: Planning and Implementation for eDiscovery.

ABOUT KEYNOTE SPEAKERS

10:00 AM – 10:30 AM

Networking Tea and Informal Networking with Exhibitors

HALL A

HALL B

  • 10:30 AM – 11:00 AM

    Panel Discussion
    Litigation Finance and Investment and Legal Global Solutions

    Global economic market forces have propelled the rise of litigation funding; it is a significant development in civil litigation today. Litigation can be expensive and risky. It can also help mitigate the costs and risks involved in pursuing or defending a claim, thereby increasing the access to justice.

    • • Need for litigation funding
    • • The Attorney-Client-Funder Relationship
    • • Key provisions for litigation funding
    • • Need for regulation of litigation funding
    • • Effects on Class Action Practice and Management
    • • Business, Legal and Ethical Issues in Litigation Funding
    • • Future of Litigation Funding in the Middle East
  • 10:30 AM – 11:00 AM

    Panel Discussion
    A View from the Top: Compliance and the C-Suite

    This interactive session of CEOs, Board Directors, Compliance Officers and General Counsel will examine how government investigations and high-stakes litigation are viewed from the role of leadership, the corporate board and legal teams.

    • • Compliance trends and strategies
    • • High-stakes compliance enforcement actions
    • • Managing compliance costs
    • • Role of the Compliance Officer, Board Directors and in-house legal teams
    • • Role of external service providers, including law firms
  • 11:05 AM – 11:35 AM

    Panel Discussion
    IP Litigation Around the World : Use of Information Technology 

     

     

     

    • • Patents, trademarks and copyrights
    • • Trends and strategies
    • • Staffing
    • • Technology
    • • Cost management tools and techniques
    • • Support services
    • • Role of law firms in managing multi-jurisdictional litigations
  • 11:05 AM – 11:35 AM

    Panel Discussion
    Contracts Management and Compliance

    Audit committees of boards at public companies are asking for contract audits. General Counsels need to work with Board of Directors and Senior Management to assess and manage contracting practices in a way that decreases organizational risk and contributes to the company’s revenue by making commercial processes more efficient.

    • • Determining the total value of all obligations contained in active agreements
    • • Determining the overall risk level across all contracts
    • • Evaluating Contract Review Cycle
    • • Designing and implementing a Contract Management Program
    • • Partnering with sophisticatedly managed service providers
  • 11:40 AM – 12:25 PM

    Panel Discussion
    Alternatives to Litigation: Managing Disputes in Growing Markets

    Litigation is time consuming and an expensive method of resolving a dispute.It’s wise to look for alternatives to litigation to prevent or at least minimize the burden of full litigation. Learn about arbitration as an alternative to litigation in resolving disputes.

    • • Effective dispute resolution and arbitration: When and how to respond?
    • • Future of international arbitration
    • • Rescinding conventional wisdom: Is arbitration actually better?
    • • Role of General Counsel in controlling costs and managing timelines: A guide to early case management
  • 11:40 AM – 12:25 PM

    Panel Discussion
    U.S.and EU Sanctions & Export Controls Impact Middle East Companies

    This panel includes In-house legal and compliance professionals as well as outside counsel subject matter experts in the areas of sanctions and export controls who will provide an overview of, and answer any questions related to, this rapidly changing area of law that has been the subject of many recent high-profile enforcement actions. Topics to be addressed include:

    • • Application of U.S. and EU laws to entities in the Middle East
    • • How the Iran deal impacts business in the region
    • • Recent enforcement actions and mitigating enforcement risks
    • • Ensuring your compliance program accounts for sanctions and export controls related risks

12:25 PM – 01:20 PM

Lunch and Informal Networking with Exhibitors

 

“A Small Thank You Note by Mr.Yousef Hussein Al‐Sahlawi, Founding Partner of Al Sahlawi Group
Advocates & Legal Consultants”.

  • 01:20 PM – 02:05 PM

    Panel Discussion
    Latest Trends in Litigation Management

    • • Role of the litigation department
    • • Case management strategies
    • • ‘Pains’ for litigation department heads
    • • Establishing accountability
    • • Implications for the legal profession
    • • Managing conflict of interest
    • • Enhancing bargaining power
    • • Cases and examples from the Middle East
  • 01:20 PM – 02:05 PM

    Panel Discussion
    Doing More with Less: Controlling Costs While Enhancing Efficiencies

    Today’s legal departments must learn to do more with less and find innovative ways in which they can operate more efficiently, reduce costs, improve quality and maintain workloads all at the same time. This session will discuss a number of ways in which General Counsels have successfully improved legal department efficiencies without sacrificing quality of work product.

    • • Trends and strategies
    • • Staffing
    • • Budgeting
    • • Technology
    • • Cost management tools
    • • Role of outsourcing
    • • Support services
    • • Role of law firms
    • • Alternative fee arrangements
  • 02:05 PM – 02:50 PM

    Master Class
    Anti-Corruption Boot Camp

    As anti-corruption enforcement continues to mature around the world, In-house counsel must stay abreast of the latest regulatory developments to minimize legal, financial and reputational risk.

    This session provides the tools necessary to avoid investigations, remain compliant and monitor third-party conduct. A panel of anti-corruption professionals, ethics and compliance executives and government officials will cover :

    • • Latest on the Foreign Corrupt Practices Act (FCPA)
    • • OECD Anti-Bribery Convention
    • • UAE Ratificationof the United Nations Convention against Corruption (UNCAC)
    • • Pending legislations in high risk markets
    • • Data privacy protections
    • • Audit and accounting perspectives
    • • How to develop a Global Compliance Program
    • • Anti-corruption compliance best practices
  • 02:05 PM – 02:50 PM

    Panel Discussion
    Creating an Anti-Fraud Culture in your Organization

    With more organizations losing annual revenue and damaging public reputation due to fraud issues, the need for strong anti-fraud assessment is warranted. General Counsels need to consider, institute and improve measures to detect, deter and prevent fraud.

    This session will explain how to :

    • • Identify, assess and manage fraud risks
    • • Develop fraud risk management policies and procedures
    • • Promote fraud awareness throughout the organization
    • • Develop a system of internal controls to address the entity’s fraud risks
    • • Address and respond to any identified instances of fraud
    • • Examples from the real estate and financial sectors in the Middle East
  • 02:55 PM – 03:35 PM

    Panel Discussion
    Cross-Border M&A Transactions and the Role of IP and Technology

    A great number of M&A transactions are being driven by IP-related decisions involving a wide range of IP assets. Today, when conducting IP due diligence, companies must take into account a number of factors while delivering M&A transactions such as the purpose of a portfolio, whether it will be used for defensive or offensive means, for cost savings or clearing a path and others and ways through which technology can be of help in supporting these transactions.

  • 02:55 PM – 03:35 PM

    Panel Discussion
    Compliance in the Digital Age: Cyber Security and Privacy

    The potential for misuse of sensitive personal information has triggered legislative and regulatory action worldwide. Learn best practices for adopting sound privacy practices, ensuring regulatory and legal compliance, and protecting your competitive advantage:

    • • Understanding your organization’s legal obligations and threats
    • • How to engage senior management in developing a privacy approach
    • • How to develop a method for measuring success
    • • Ensuring your employees are well-informed and understand company privacy policies
    • • Consistent and adequate program oversight
  • 03:40 PM – 04:20 PM

    Master Class
    Insights into International Arbitration

    International arbitration is rapidly emerging as a preferred method for resolving cross-border commercial disputes. New arbitration centers are being established around the world and the legal industry is adapting to the changing global landscape of international arbitration.

    This program will provide valuable insights involving the practice of international arbitration and its value in resolving a wide range of cross-border disputes.

    • • Why arbitration?
    • • Advantages, drawbacks and pitfalls of arbitration
    • • Industries and regions on the front lines of international business deals
    • • Developing a Dispute Resolution Policy
    • • Drafting contractual provisions for dispute resolution
    • • Best practices in anticipating and preparing for cross-border commercial and intellectual property disputes
    • • Dispute management on mega Middle East projects: The Qatar Railways experience
  • 03:40 PM – 04:20 PM

    Panel Discussion
    Why is Risk Management Getting So Much Attention

    Globalization and increased regulatory compliance are primary drivers of risk. Market volatility, political and economic shifts, employees and electronic communications all present risk exposure in most industries. There is also heightened government scrutiny involving fraud, espionage and cyber-crime.

    In light of these dynamics, new forms of coordination are required to be effective in today’s global operating models. Learn what this means for in-house counsel and how they can help in the process of managing risks.

  • 04:25 PM – 05:10 PM

    Master Class
    High-Profile Enforcement Actions and Government Investigations

    Large-scale and cross-border regulatory enforcements are on the rise. These often ‘bet-the-company’ cases require a different type of analysis of risk and reward beyond day-to-day commercial litigation. They are complicated and many times involve multiple parties and complex discovery. As lawsuits grow more costly and more complex, companies have begun to reassess their compliance programs and implement new tools and processes that can reduce litigation-related risks.

    • • Large-scale and cross-border litigations and government investigations
    • • Risk and reward ratio analysis
    • • Complex discovery process
    • • Compliance and management
    • • Tools and technology to manage such litigations
  • 04:25 PM – 05:10 PM

    Panel Discussion
    Understanding the Regulatory Landscape

    In compliance risk assessment, a company evaluates risk factors regarding compliance with state, federal and even foreign laws and regulations. Add to this the numerous policies, procedures, ethical standards, contracts and obligations; and the General Counsels need a comprehensive plan for risk management.

    Attend this session to learn the latest updates on laws and regulations in the Middle East that may affect your business. Panelists will offer advice on how to track and assess the potential risks and challenges these rules present.

05:45 PM Onwards

Cocktail Reception (By Invitation Only)

Event Sponsors and Partners

Check Who Makes This Event Possible!

PRESENTING SPONSOR

Millnet178x178

NETWORKING TEA PARTNER

LUNCH SPONSOR

TRACK SPONSOR

GLOBAL COMPLIANCE SOFTWARE PARTNER

COMPLIANCE MANAGEMENT PARTNER

LANYARD SPONSOR

IMAGE GALLERY

Sign Up For Our Newsletter