5th IBA ‘Mergers and Acquisitions in Russia and CIS’ Conference

31 October 2013

The Ritz Carlton, Moscow, Russian Federation

  • Organizer:
  • With the support of:
  • Operator:

Operator:

The St. Petersburg International Legal Forum Conference Center

The St. Petersburg International Legal Forum Conference Center assists in organization of various business events and offers full package services to arrange conferences both in Russia and abroad on the most favorable terms. The company also provides a full range of consulting and marketing services including administration and financial management, transport and hotel logistics or solution of particular technical problems. Among the projects of the Conference Center is organization of the annual St. Petersburg International Legal Forum, Guest Conferences under the auspices of the forum in London, the Hague and Rome, delegate management of the II Moscow Urban Forum etc.

Organizer:

The International Bar Association (IBA)

The International Bar Association (IBA), established in 1947, is the world’s leading organisation of international legal practitioners, bar associations and law societies. The IBA influences the development of international law reform and shapes the future of the legal profession throughout the world. It has a membership of 50,000 individual lawyers and more than 200 bar associations and law societies spanning all continents. It has considerable expertise in providing assistance to the global legal community.

Grouped into two divisions – the Legal Practice Division and the Public and Professional Interest Division – the IBA covers all practice areas and professional interests, providing members with access to leading experts and up-to-date information. Through the various committees of the divisions, the IBA enables an interchange of information and views among its members as to laws, practices and professional responsibilities relating to the practice of business law around the globe. Additionally, the IBA’s high-quality publications and world-class conferences provide unrivalled professional development and network-building opportunities for international legal practitioners and professional associates.

The IBA’s Bar Issues Commission provides an invaluable forum for IBA member organisations to discuss all matters relating to law at an international level.

The IBA’s Human Rights Institute (IBAHRI) works across the Association, to promote, protect and enforce human rights under a just rule of law, and to preserve the independence of the judiciary and the legal profession worldwide. Other institutions established by the IBA include the Southern Africa Litigation Centre and the International Legal Assistance Consortium.

With the support of:

Moscow City Bar Association

Moscow City Bar Association is a non-state non-commercial organization based on compulsory membership of the bars of Moscow. Currently Moscow City Bar Association consists of 8485 practicing bars.

The Federal Chamber of Lawyers of the Russian Federation

The Federal Chamber of Lawyers of the Russian Federation was established on January 31, 2003 by the decision of the I First All-Russia Congress of Lawyers. The RF Federal Chamber of Lawyers relies upon compliance with the Constitution of the Russian Federation, “Non-profit organizations” federal law, “Advocacy in the RF” federal law and the RF Federal Chamber of Lawyers statute approved by the I First All-Russia Congress of Lawyers and unites the 83 chambers of lawyers of the federal subjects of the Russian Federation on the basis of compulsory membership. Every chamber of the federal subject in its turn unites all the lawyers residing in the respective federal region.

The RF Federal Chamber of Lawyers coordinates the activities of the lawyers’ chambers of the RF subjects, provides a high level of the legal assistance rendered by lawyers, and represents the interests of the lawyers and lawyers’ chambers in the government agencies of the RF.

Decisions of the RF Federal Chamber of Lawyers and its bodies are compulsory for all the lawyers’ chambers, bar associations and bars. The Federal Chamber of Lawyers is based on public law principles, self-administration, legal equality, ideals of law and justice and the best traditions of the Russian advocacy.

The Russian Corporate Counsel Association (RCCA)

The Russian Corporate Counsel Association (RCCA) - established in 2003 as a platform for exchanging experiences among the heads of legal departments of various companies, nowadays the RCCA is the leading association of professional lawyers in Russia which unites the lawyers of Russian and international companies and promotes the consolidation of legal society’s positions and development of the social institutions.

Media Partners:

Association of Russian Lawyers

Association of Russian Lawyers is an All-Russian non-governmental organization which brings together practicing lawyers, academics, government representatives and public persons.

Association has more than 24 550 members, 83 regional departments and 26 commissions.

It operates in a wide range of business dimensions including public evaluation of draft laws, enhancement of legal education, pro bono, etc. 38 regional departments of Association of Russian Lawyers are accredited as independent experts for anti-corruption checking of laws and regulations.

Competition and Law Journal

Thanks to the initiative of Statut legal publishing house and Pepeliaev Group law firm, it has been three years since a printed journal for those who are interested in competition issues started to be published. This journal is still the only one of its kind.

The editorial board consists of representatives of the Russian State Duma, Supreme State Commercial (‘Arbitration’) Court, Ministry of Economic Development, Federal Antimonopoly Service and the Association of Lawyers of Russia. The publication was also supported by foreign partners: the faculty of law of the University of Vienna and the faculty of law of the University of Iowa.

The journal is issued bimonthly and contains analytical materials regarding the use of competition law, like comments to legislation, trends in case law, practical cases of experts or interviews with representatives of state authorities and business.

Under the auspices of the journal, the International Forum Competition and Law is held annually.

As a bonus for subscribers, Competition and Law publishes an electronic weekly review of competition-related events of the week.

The web site of the publication is the interactive part of the Competition and Law journal, where you will always be able to find online competition news feed, a selection of analytical materials and live feedback to events.

Garant

Garant is one of the leading information companies in Russia. It is a designer of the Garant legal computer system and the legal dataware.

Currently with the help of the Garant dataware hundreds thousands of specialists across the country can solve their problems. Millions of citizens have an access to legal information resources supported by the company. The company implements innovative solutions via use of the most recent computer technologies, internet, mobile gadgets, satellite-assisted technologies. This allows finding any required legal information promptly and exactly wherever you are.

Garant is a mass media with the corresponding license from the Ministry of Communications and Mass Media of the Russian Federation.

Legal Insight

The “Legal Insight” is a principally new legal magazine which provides information on legal work techniques and tools and the latest trends in law and law enforcement, economics, finance, management, marketing, psychology and information technologies intended for modern Russian business legal support.

The “Legal Insight” is a magazine for in-house counsels and law firms.

LexisNexis

LexisNexis is the leading provider of international legal information which includes legislation, commentaries and precedents of the USA, UK, EU, offshore countries. It also contains companies and biographical information, sanction lists, PEP-lists as well as international mass media archive.

LexisNexis is used by largest Russian and foreign corporations, government institutions, law firms and universities. Users of LexisNexis services are practicing lawyers, Risk, AML & Compliance specialists and scholars.

LEXPRO

LEXPRO can be described as an “intelligent” system which allows to receive search results based on the legal analysis rather than simply on the presence of certain keywords entered by a user (which is the way most of the currently available Russian databases work). This approach underlies the whole idea of LEXPRO and makes it a professional legal system. One of the key characteristics of the LEXPRO concept is that the user does not have to search for information on a particular topic as all necessary material has already been put together by a team of leading Russian lawyers. Owing to the abovementioned features, LEXPRO satisfies the need of professional users to minimize the time for the search of the necessary information and the wishes of non-professional users to obtain a guaranteed accurate information on issues of interest. Furthermore, LEXPRO can be successfully used for educational purposes since the principles behind the system and its internal structure fully correspond to legal doctrine and the logic of the legal science. A significant advantage of LEXPRO is the largest database of legislation, court decisions, commentaries and other sources, totaling over 8 million documents.

Mergers and Acquisitions Agency

The Agency is comprised of a magazine, analytical group, internet website and business events (e.g. conferences, forums, etc.) on issues of business and capital concentration, corporate control and investments; it focuses on problems of legal and illegal M&A market, contest with corporate seizures, assessment of property and business.

The project is founded by professional team dealing with M&A market more than 7 years.

The target audience of the agency includes financial and legal advisers, investment bankers, in-house attorneys, economists, consulting specialists, assessors, independent experts, securities market participants, judges, employees of police departments, government officials, presidents of companies, etc.

“Novaya advokatskaya gazeta” (“New bars’ magazine”, “AG”)

“Novaya advokatskaya gazeta” (“New bars’ magazine”, “AG”) is a research and practice magazine of the Federal Chamber of Lawyers of the Russian Federation meant not only for bars but for all practicing lawyers. Issued since 2007 twice a month, the magazine is a 16-page edition on paper in the A3 series format. Considering professionalism as the main feature of a lawyer, “AG” pays much attention to practical experiences and recommendations from the most skilled colleagues on complicated topical issues of law enforcement and legal profession. “AG” publishes academic papers and analytics on all the branches of Russian and international law; interviews dedicated to the most interesting law cases; court reports; materials related to urgent issues of the development of modern society and legal profession. “AG” invites everybody to take part in discussions which often evolve on its pages. For more information, archive editions and online copies, visit the website www.advgazeta.ru.

Discussions on publication are on the "AG"’s official account on Facebook.

Policy and Regulatory Report

The Policy and Regulatory Report (PaRR) is an intelligence and analytical news service that provides predictive insight on the development and adaptation of global competition law and sector-specific regulatory change. With on-the-ground teams in the world’s regulatory capitals, PaRR delivers unmatched coverage of EU, US and emerging BRICS competition law, offering unique angles into conflicts with intellectual property and trade law. This intelligence, along with PaRR’s extensive M&A Regulatory Database and Global Litigation Database, provides readers with the insightful analysis they need to stay ahead of competitors and on top of the latest global regulatory developments, threats and opportunities.

Pravo.Ru

Pravo.Ru is the only one Global Legal Information Project on Russian market serving as a wide-range professional counsel — a developed media and analytical gateway.

Pravo.Ru accumulates a solid volume of legal, social, political and business information, covering various affairs, endorsing professional point of view, promoting transparency of legal community.

The target audience of this website comprises businessmen, lawyers, journalists, political analysts and official persons representing the legislative branch.

Russian state juridical newspaper “ej-JURIST”

“ej-JURIST” is a Russian juridical weekly newspaper; it publishes latest news, opinion and facts about legislation, and law application practice; it also performs the analysis of legal practice in different law sectors and systems and answers readers’ questions.

The newspaper is oriented to professional judges, lawyers, notaries; it will be also helpful for law students, businessmen, for companies which have no legalists or HRs in the staff, for accountants, auditors, tax officers.

The “Arbitration Court” (“Treteyskiy sud”) magazine

The “Arbitration Court” (“Treteyskiy sud”) magazine provides its readers with useful current information on the development of Alternative dispute resolution (ADR) methods in Russia and abroad, to wit, arbitration, international commercial arbitration, mediation and many others. Our readers are professional lawyers, judges, arbitrators, businessmen, government officials, academics, and so on. Article writers are renowned experts in arbitration regulation, mediation and economic conflict resolution.

The “Arbitrazhnaya praktika” magazine

The “Arbitrazhnaya praktika” magazine - a magazine on how to win an argument in arbitration court

The “Arbitrazhnaya praktika” magazine (“Arbitrage practice”) is aimed at all lawyers who have to face arbitration of disputes. Authors of the edition — judges, bars, partners of renowned law firms — unveil secrets of arbitration proceeding and share their experiences in litigation.

The “Arbitrazhnaya praktika” magazine is published with the assistance of the Supreme Commercial Court of the Russian Federation and shows opinions of judges from arbitration and commercial courts and the SCC while providing practicing lawyers with the information from distinguished experts.

The “Corporate Lawyer” (“Korporativniy yurist”) magazine

The “Corporate Lawyer” (“Korporativniy yurist”) magazine is the most influential professional legal magazine on corporate law in Russia. It has gained reputation of a credible and authoritative source due to its full-scope and high-quality covering of corporate lawyers’ activity. Readers of the magazine, partners and lawyers of legal firms, heads of legal departments of the largest Russian and foreign companies, have permanent access to information on the latest Russian and global legal trends, instruments and mechanisms of solving everyday legal problems, as well as rankings of the legal market, stories of successful people, effective legal management. The “Corporate Lawyer” magazine and international corporate group Wolters Kluwer are organizers of the annual International Competition “Best Legal Departments”.

The National Bank Magazine

The National Bank Magazine is the national scale business edition, devoted to the problems of the banking community. It was established by Association of Russian Banks in November, 2003.

The magazine covers a state of the domestic banking market, its part in the development of national economy and society, its place in the world financial system.

Three topical sections “Banks & World”, “Banks & Business”, “Banks & Society” disclose peculiarities of the bank community’s life and its activity in Russia and abroad. Every issue has a key topic, and basic articles refer to it.

The “Yurist kompanii” (“In-house attorney”) magazine

The “Yurist kompanii” (“In-house attorney”) magazine — A practical magazine for an in-house attorney.

The magazine contains clear directions for solving everyday legal problems.

All the most interesting and necessary is published in every issue:

  • contract work, transactions and risks connected with it;
  • employment and corporate relationship;
  • conflicts with contractors and won disputes;
  • test cases and their role for the benefit of the company;
  • intellectual property;
  • professional progress and success of colleagues.

Monthly reviews of legislation and the latest arbitration practices, best solutions from lawyers, ready-made legal FAQs for employees of company, curious business events of legal community, law lists, reviews of literature for in-house attorneys, etc.

The “Yurist” publishing group

The “Yurist” publishing group began its way in 1993 with foundation of the “Yurist” magazine. On this basis the largest law publishing house was established which currently releases more than 60 academic law editions, hundreds of scientific, educational and methodical literature items in an edition of over 300 000 copies; more than 400 issues of magazines, newspapers, monographs and books on all branches of the Russian law, as well as history, political and social science and economics are published annually.

The editors-in-chief of the magazines and the newspaper are scientists from the best Russian law schools, renowned Russian lawyers, public persons and statesmen who present the publishing house in leading legal centers of Russia — Moscow, St Petersburg, Yekaterinburg, Nizhny Novgorod, Krasnodar and the others.

The “Yurist” publishing group won recognition from academic community (some magazines were included into the list of academic editions by the State Commission for Academic Degrees and Titles), legal corporation (in 2008 the publishing house was awarded with the highest law prize “Femida”) and media sector (magazines were included into the “Golden Fund of the Russian media”).

The PravoTEK Group

The PravoTEK Group is a leading company on the market of information, legal and educational services for oil and gas industry, as well as mining and power industries. The main business dimensions of the company are publishing and organization of practical seminars and conferences.

Among the publications of the Group are such magazines as “Oil, Gas and Law” (“Neft, Gaz i Pravo”), “Energetics and Law” (“Energetika i Pravo”), “Bulletin of TEK: legal issues” ("Vestnik TEK: pravovye voprosy). The main project on the internet is a data portal www.lawtek.ru

The PravoTEK School arranges more than 30 practical seminars every year. The central annual event of the Group is the International PravoTEK Forum dedicated to the most urgent legal issues of the Russian fuel-and-energy sector development.

The Ukrainian Journal of Business Law

The Ukrainian Journal of Business Law (UJBL) has been published in English since 2003 on a monthly basis and covers both the most relevant issues regarding doing business in Ukraine and indicative international experience. The Journal’s readers include managers and lawyers of leading international and Ukrainian companies; visitors and employees of foreign embassies in Ukraine; representatives of international organizations and think tanks; members of leading business and law associations; participants of local and global conferences.

Ukrainian Bar Association (UBA)

Ukrainian Bar Association (UBA) — all-Ukrainian public organization, founded in 2002 to bring together lawyers for a strong and influential professional community, which would become a powerful voice of the legal profession of Ukraine.

Along with the common goal of implementing the Rule of Law, increasing legal awareness and legal culture in society, the Ukrainian Bar Association is committed to the development of the legal profession, improvement of legislation, implementation of ethical standards in provision of legal services, protection of professional rights of the UBA members and human rights in general.

From the moment of its foundation the UBA have been constantly expanding its activities, as well as the number of tasks to be performed. With such rapid development the organization remained on the fundamental postulates of its existence: independence, openness, indifference towards politics, democracy, equality of members, etc.

The activities of the UBA are fully based upon personal initiative and commitment of its members. After ten years of dedicated work the UBA remains the most dynamic and active organization of lawyers in Ukraine, that expand its activities abroad and take a proactive stance on many issues of legal life in Ukraine.

The UBA unites over three thousand lawyers from all regions of the country, including attorneys, notaries, scholars, judges, civil servants, MPs and well-known scientists in the field of law. Student division of the UBA consists of more than fifteen hundred future lawyers from more than fifty educational institutions of Ukraine.

The priorities of the Ukrainian Bar Association are as follows:

  • building effective relationship with government authorities, professional lobbying;
  • active participation in the legal society and in the new Bar self-government;
  • participation in the lawmaking process and developing proposals to improve the existing legislation;
  • promoting the regional development of the UBA and its expansion;
  • development of international cooperation with world Bar associations and societies, holding joint conferences and meetings;
  • protection of professional rights of UBA members;
  • maintaining public control over the activities of public authorities.

Ukrainian Bar Association since 2006 is a member of the International Bar Association (ІBA), it maintains close relations with the Council of Bars and Law Societies of Europe (CCBE) and the American Bar Association (ABA).

Ukrainian Bar Association cordially welcomes all like-minded people to join our organization to work together to translate our common ideas and goals into practice.

Ukrainian Law Firms. A Handbook for Foreign Clients

Ukrainian Law Firms. A Handbook for Foreign Clients has been published in English annually since 2003 and has gained the reputation of a reliable market guide to top law firms and practitioners in Ukraine. The Handbook provides a comprehensive report on Ukrainian legislative background and reports on the annual trends in the development of the Ukrainian legal market by practice areas and separate players. The publication is available on-line: www.ukrainianlawfirms.com

Venture Business News

Venture Business News is an analytical magazine focusing on innovations and venture investments and proposing topical information not only to investment funds, business angels and first-time entrepreneurs but also to those whose professional interests are not primarily related to venture business.

"Yurydychna Gazeta"

“Yurydychna Gazeta” — the Ukrainian professional periodic legal mass-media, founded in 2003.

“Yurydychna Gazeta” — is a professional newspaper of the Ukrainian lawyers, which covers actual topics of the legal community.

The newspaper publishes relevant legal information, professional analysis, interviews, news, trends, forecasts, and highlights topical issues of law and justice. Considerable attention is paid to the practical recommendations and comments of leading experts, and of course “Legal Business” theme.

The mission and vision of the company:

  • Forming of the modern legal consciousness;
  • Improvement of the legal culture of the Ukrainian lawyers;
  • Legal correctness, pluralism.

The target audience of the newspaper: the Ukrainian lawyers, judges, prosecutors, law firm partners, corporate lawyers, legal advisers, law firm managers, law students etc.

Weekly print circulation: 10,000 copies.

Zakon.ru

Zakon.ru is the first Russian social network for legal professionals. The project is developed by Zakon Publishing Group.

It is a universal legal portal where you can find topical interviews, cases analytics from the Supreme Court of Arbitration of the Russian Federation, professional blogs of leading lawyers and law firms and breaking legal news.