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Panel Discussion “Doing Business and Property in Crimea: Legal Aspects and New Protection Instruments”. Agenda of the Event


Program of panel discussion “Doing business and property in Crimea: legal aspects and new methods for protection of property and rights”

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08.30 – 09.00 Taking attendance

Session 1 Commercial activity in the annexed Crimea 09.00 – 11.45 Moderated by: Rustam KOLESNYK, Chief Editor, the Yurydychna Praktyka

09.00 – 09.05 Mikhail ILYASHEV, Managing Partner, Ilyashev & Partners, attorney Welcome speech, opening remarks. Current situation in Crimea.
09.10 – 09.15 Georgy LOGVYNSKY, Chairman, Expert Council of the Ministry of Justice of Ukraine – Advisor to the Minister of Justice of Ukraine, attorney Law on free economic zone in Crimea: expectations vs reality.
09.15 – 09.30 Ganna ONYSCHENKO, Head, State Registration Service Registration of rights in rem in immovable property in the territory of Crimea. Special aspects of real estate transactions in Crimea.
09.30 – 09.45 Leonid GILEVICHlawyer, Ilyashev & Partners Re-registration of property in two jurisdictions concurrently.
09.45 – 10.00 Valentyna SYMONENKO, Chairman, Council of Judges of Ukraine; judge, Supreme Court of Ukraine Law applicable to the existing legal relationships in today’s reality.
10.00 – 10.15 Judge of the Supreme Economic Court of Ukraine Special aspects of commercial disputes settlement with the Crimean defendants.
10.15 – 10.30 Judge of the High Specialized Court of Ukraine for Civil and Criminal Cases Special aspects of civil disputes settlement with the Crimean defendants.
10.30 – 10.45 Mikhail ILYASHEV, Managing Partner, Ilyashev & Partners, attorney Nationalization (expropriation) of private property in Crimea: protection and redress.
10.45 – 11.00 Mykola SELIVON, President, International Commercial Arbitration Court at the Ukrainian Chamber of Commerce and Industry International protection of Ukrainian assets in Crimea: the European Court of Human Rights, international arbitration.
11.00 – 11.15 Dmytro SHEMELIN, LL.M (Geneva), Ilyashev & Partners Prospects of international lawsuits against Ukraine and the Russian Federation.
11.15 – 11.45 Yan AKHRAMOVYCH, attorney, Crimean office of Ilyashev & Partners Crimea: practical guide to dealing with disputes.
11.45 – 12.00 Discussion, coffee break

Session 2 Protection of Ukrainian banks in the temporarily occupied territory 12.00 – 13.00 Moderated by: Rustam KOLESNYK, Chief Editor, the Yurydychna Praktyka

12.00 – 12.15 Representative of the National Bank of Ukraine NBU’s bans on banking activities in Crimea.
12.15 – 12.30 Independent Association of Ukrainian Banks / Association of Ukrainian Banks Opportunities for Ukrainian banks to recover previously granted loans from the Crimean companies.
12.30 – 12.45 Andriy ONISTRAT, Chairman of the Supervisory Board of the Bank National Credit Responsibility of Crimean borrowers to Ukrainian banks.
12.45 – 13.00 Speaker to be confirmed Can the events in March 2014 be considered as force majeure for a Crimean borrower?
12.45 – 13.00 Discussion. Closing remarks
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