Practical Discussion “License Revocation and Banks’ Bankruptcy. Responsibility of Shareholders and Top Managers”

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.

EPAM 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 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 EPAM:

• 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.

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: 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.