Date and Time:
May 4, 2023 9:00 AM - 2:45 PM
Event Location:
Hotel Orchid, Mumbai, India
Description
Commercial Litigation & Disputes: Current Trends, Developments scheduled on 4th May 2023 in Mumbai brought to you by Achromic Point along with Ankura as Gold Partner where key issues like The Evolving World of Commercial Dispute Resolution, cybercrime in light of the ongoing cyber issues in the market, Litigation & Disputes and Cyber and Data Privacy aspects will be discussed. It is so because we have realized that only collective tenacity, educating one another and sharing best practices can be the only way to tackle these issues and move forward.
Who should attend:
- Legal Professionals
- General Counsel members
- Risk Professionals
- Compliance officers and heads
- Fraud and Forensics head and professionals
Thought Leaders:
- Amol Pitale
Managing Director
Ankura - Anirban Banerjee
TCS BFSI – Global Head Service Delivery Excellence BFSI Cognitive Business & Operations
Tata Consultancy Services - Atul Juvle
General Counsel, Compliance Officer & Company Secretary- India & South Asia
Schindler India Pvt. Ltd. - Tejveer Singh
Independent Legal Counsel - Ankoosh Mehta
Partner
Cyril Amarchand Mangaldas - Nitin Jain
Partner
Agama Law Associates - Sahil Kanuga
Co-Head, International Dispute Resolution & Investigations Practice
Nishith Desai Associates - Raj R. Panchmatia
Partner
Khaitan & Co. - Sudeep Manek
Chief Manager Tax
PPG Asian Paints Private Limited - Sayli Chemburkar
Associate Director
Transaction Square - Suruchi Lakhotia
Executive Director – Head of India Fraud Operations
Morgan Stanley - Rahul Barve
Executive Vice President
Zee Entertainment Enterprises Limited
Event Timelines
Registration and Tea/Coffee
Welcome Address
Session 1: (Panel Discussion)
• The Evolving World of Commercial Dispute Resolution
o Top commercial Litigation threats organizations need to be aware of
o Emerging trends and new development
o Arbitration activity
o Damages
o Latest Developments in Cross-Border Mediation
o Resolving business disputes in and out of court
Tea/Coffee Break
Session 2: (Panel Discussion) In this session we will provide insight on increased cyberattacks and how to avoid certain risks, as well as significant trends in the following areas:
• The panel will also discuss cybercrime in light of the ongoing cyber issues in the market.
o Complying with regulations of Digital Payments and e-money services
o eDiscovery Litigation
o Digital Payment Frauds
o Privacy
o The risks keeping bankers awake at night—and how they can be addressed
o Cybercrime from the legal standpoint
o Overview of laws concerning cybercrimes in India
o Detecting cybercrimes
o Cybercrime: Engaging with enforcement authorities
o Cybercrime: Mitigating actions
Session 3: (Panel Discussion) While the first two sessions highlighted the Litigation & Disputes and Cyber and Data Privacy aspects, the third sessions will dive into the world of Litigation and Disputes in various sectors and the role of key stake holders in managing such disputes, as well as key trends in the following areas:
o Ways in which in-house counsel can best prepare for litigation risk in general, as well as how to respond to internal as well as external crises most efficiently.
o Antitrust Enforcement Trends
o Consumer Financial Services Litigation
o Tax Litigation management- Direct and Indirect Tax
o Recent trends in tax investigation, coercive action and other proceedings
o ESG compliance and risks for upper management
Networking Lunch
