34 Global Legal ConfEx - Events 4 Sure · real life cases of international crimes Exploring...

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34 th Global Legal ConfEx 20 th April 2017, New Delhi, India Presented by Leader in Contract Management www.events4sure.com

Transcript of 34 Global Legal ConfEx - Events 4 Sure · real life cases of international crimes Exploring...

Page 1: 34 Global Legal ConfEx - Events 4 Sure · real life cases of international crimes Exploring solutions to prevent, detect and investigate the international crimes by means of improved

34th GlobalLegal ConfEx20th April 2017, New Delhi, India

Presented by

Leader in Contract Management

www.events4sure.com

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IndexAbout Events 4 Sure ..............................................................

About Global IP ConfEx .........................................................

Key Speakers ..........................................................................

Conference Agenda ...............................................................

Sponsors & Partners .............................................................

Floor Plan ................................................................................

List of Delegates 2017 ...........................................................

Advertisements ......................................................................

About New Delhi ....................................................................

Upcoming Events ...................................................................

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AboutEvents 4 Sure

Our events are attended by private practitioners to the

biggest law firms such as Jones Day, DLA Piper & Baker

& McKenzie; In-house Legal Departments of corpora-

tions like Proctor & Gamble, GE, Google & IBM; at the

same time, we are supported by world’s largest legal

service providers such as Lexis Nexis, FTI Consulting,

Kroll and Deloitte.

Headquartered in India with office in California, USA and alliances in over 20

countries, Events 4 Sure is one of the best-in class Law Event Management Com-

panies in the world. We have been offering our web and inperson law events for

almost 10 years. Every year, we touch base with not less than 100,000 lawyers

globally.To be precise, we have our clients today in over 60 countries globally,

and growing.

Trusted Partner for your Global SuccessIn simple words, we help lawyers to network and grow by producing global law events.

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Our MisionOur Vision

Values

Personal accountability is a must

Ownership

To do what is right

None of us is as smart as all of us

Integrity

Diversity

Absolutely no blinds allowed

Transparency

Let your passion guide to Nirvana

Passion

To deliver extraordinary events

To inspire the world with our hard work

To create value and make a difference

To offer the best service experience

Our vision serves as the exoskeleton and guides

every aspect of our business by describing what we

need to accomplish in order to continue achieving

sustainable and quality growth. We want to grow

from a Law Event Organizer to one of the biggest

event management company operating in diverse

sectors.

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Conference Title: The Multi-Purpose Legal Departments and How to Navigate an Ever - Changing Business World

34th GlobalLegal ConfEx 2017

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Today, General Counsel (GCs) of global companies are required to be master multi-taskers. In addition to critical day-to-day legal support for

businesses, GCs are asked to work with chief executive and corporate boards on strategies for overall business stability, management and profitability. This

means staying current on new regulatory developments and working to mitigate emerging legal risks in jurisdictions with potentially diverse local cultures, political sys-

tems, regulatory and business environments – all while managing legal budgets effectively.

Events 4 Sure offers this 34th International Legal Conference as a platform for corporate legal departments, law firms and technology/outsourcing providers to discuss the primary challenges

faced by GCs in a global business environment. This conference will gather private practice lawyers, law firm partners, in-house counsel, technology/outsourcing professionals, and government representa-

tives from India and around the globe to discuss the challenges and opportunities they encounter every day. With nearly 15 concurrent educational and networking sessions, Global Legal ConfEx, Delhi,

India, April 2017 offers a wide range of topics focused on litigation, e-discovery, security and risk management, regulatory compliance, outsourcing and technology.

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• In-house Legal Counsel

• General Counsel

• Chief Legal Counsel

• Law Firm Partners – Legal

• Law Firm Associates

• Government Representatives

• Company Secretaries & Heads of Legal Departments

• Technocrats and Executives from the Legal Industry

• Executives representing Legal Software Companies

• Corporate Directors and Executives – BPO/FPO/KPO Industry

• Attorneys/Solicitors/Paralegals

• Academicians

• Individual Member Organizations

• Legal Association Representative

• Directors of Legal Administration

• Heads of LPO Companies

• Directors of Legal Services/Operations

Who Attends

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35th Global LegalCompliance ConfEx26th April 2017, Washington, D.C., USA

The Washington Plaza Hotel,10 Thomas Cir, NW Washington,DC 20005, USA

Venue

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Michael Harrington

Rajeev Kumar

Shreesh Chandra

Ranjeeth Bellary

Keynote Speakers

Aanand Naidu Pola

Director,

Mintz Group, Hong Kong

VP Sales, APAC,

Icertis, India

Senior Director, Content

Creation & Acquisition,

LexisNexis India-SouthAsia, India

Director - Forensic Technology

& Discovery Services,

Ernst & Young LLP, India

Addl. Director General,

Prasar Bharati (All India Radio),

New Delhi Area, India

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Raza Mithani

Tushar Chawla

Partner,

Berwin Leighton Paisner, UAE

India General Counsel

& Director Jones Lang LaSalle,

India

Director Legal & Co.Secretary,

Lenovo, India

Partner - Forensic Services,

KPMG in India

Partner,

Granrut LLP, France

Baminee Viswanat

Jagvinder Singh Brar

Richard Milchior

Manager - Legal Services,

Clutch Group,

India

Jyothi Prasad Bislehalli

Prominent Speakers

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Director,

Forensic Services,

KPMG in India

Tanmay Bhargav

Director, Forensic Services,

KPMG in India

Ravindranath Patil

Partner,

New Delhi Law Offices, India

Lokesh Bhola

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Gaurav AjmaniPrincipal Legal Counsel,

Amazon, India

Vice President - Legal,

American Towers Corporation,

India

Vice President

Legal & Regulatory, PayU Payments

Private Limited, India

Sudip Gupta

Sheetal Sawhney Kapur

SVP-Legal,

TV18 Broadcast Limited,

India

Director - Legal,

Raymond Limited, India

Partner,

Desai & Diwanji,

India

Aditi Chopra

Zameer Nathani

Sumant Nayak

Prominent Speakers

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Shobhana NikamVice President and Head Legal,

Fidelity Investments,

India

Vice President Legal &

General Counsel,

Wockhardt, India

Debolina Partap Apurv SardeshmukhPartner,

Legasis Partners,

India

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Sanjeev GemawatExecutive Director,

Dalmia Bharat Group,

India

General Counsel &

Company Secretary,

Tata Technologies, India

Senior Vice President (Legal)

& Head, Litigation, SBI Cards and

Payment Services Pvt. Ltd., India

Head of Legal, Compliance and

Company Secretary - South Asia,

Philips Lighting, India

Anubhav Kapoor

Pawan Kumar

Nitin Mittal

Vice President & Head Legal,

Wells Fargo,

India

General Counsel & Company Secretary,

Huawei Telecommunications Co. Pvt Ltd,

India

General Counsel & Company Secretary,

DSM India Private Limited, India

Suraj Singh

Gaurav Arora

GopalakrishnanRamachandran

Prominent Speakers

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Legal Counsel & Company

Secretary, Shell Oil Company,

India

Gaurav Dhingra

Senior Legal Counsel,

Commercial Legal and Litigation,

Tata Communications, India

Nitin Suri

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Neera Sharma

Aditya Pyasi Srinivas Kotni Jyoti Ruparel

Chief Legal Officer,

Sistema Shyam TeleServices

Limited, India

Head of Regulatory

Affairs (Power & Coal),

Vedanta Group, India

Founder & Managing Partner,

LEXport,

India

Chief Risk Officer, Genpact LLC,

India

GM - Legal,

Intelenet Global Services,

India

Legal Director- South Asia,

Texas Instruments,

India

Damandeep Kaur

Gaurav JabuleeHead Legal (AVP),

Bharti AXA Life Insurance

Company Limited, India

Sachin Kalra

Prominent Speakers

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Yogesh GoelDirector South Asia,

Legal Compliance & Integrity Office,

SAP, India

Chief Security officer,

Huawei Telecommunication

India pvt Ltd, India

Debabrata Nayak

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36th GlobalLitigation ConfEx20th June 2017, New York, USA

AMA Executive Conference Center,7th Floor, 1601 Broadway, New York, New York 10019

Venue:

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Registration and Informal Networking with Exhibitors

Breaking the Ice - Know the Participants in Advance.Introductions: One by One. Networking Opportunity

“Managing a Successful Legal Department in Challenging Jurisdictions:United States, China, Brazil and India”

Opening Welcome Address

Short Introductions of all Participants - One by One

Identification of “Who is Who”

Prioritizing your Networking with Audience

Assistance in Scheduling Meeting in Networking Breaks

7:30 AM – 8:30 AM

Conference Agenda

8:30 AM – 8:50 AM

8:50 AM – 9:50 AM

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Michael Harrington Rajeev Kumar

Shreesh Chandra

Ranjeeth Bellary

Aanand Naidu Pola

Director,

Mintz Group, Hong Kong

VP Sales, APAC,

Icertis, India

Senior Director, Content

Creation & Acquisition,

LexisNexis India-South Asia, India

Director - Forensic Technology

& Discovery Services,

Ernst & Young LLP, India

Addl. Director General,

Prasar Bharati (All India Radio),

New Delhi Area, India

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“Managing a Successful Legal Department in Challenging Jurisdictions:United States, China, Brazil and India”

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Coffee and Tea Break -Informal Networking with Exhibitors

9:50 AM – 10:20 AM

Hall A: Litigation & e-Discovery

Hall B:Risk, Security and Compliance

10:20 AM – 11:10 AMKeynote Leadership Session

11:15 AM – 11:45 AMExclusive Case Study - Presentation (Hall-A)

Sponsored by - KPMG

What are the best alternatives in Asia, Latin Ameri-ca, Middle East and Africa

Trends in alternative fee arrangements for arbitra-tion proceedings

How mediation can be effectively used in connec-tion with arbitration

Enforcement of awards

In-House Counsel’s Perspective on Arbi-tration

Cyber Law & International Crime

10:20 AM – 11:10 AMKeynote Leadership Session

Why the early stages of an internal investigation are often a critical time for organizations

How to develop and maintain a good rapport with federal regulators

When to call outside counsel

How to sort the types of allegations

Whether to self-report

Hidden dangers and the ethical and legal implica-tions of management decisions

Jurisdictional issues involving the transactional cybercrimes

Discussion on legal and procedural challenges being faced by the law enforcement authorities in India, basis the real life cases of international crimes

Exploring solutions to prevent, detect and investigate the international crimes by means of improved legal frameworks, technological preparedness and a greater multilateral cooperation

Hidden Dangers in the Early Stages of an Internal Investigation

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11:50 AM – 12:30 PMIndustry Dialogue & Q&A Session

12:35 PM – 01:15 PMIndustry Dialogue & Q&A Session**

Choosing cases and predicting outcomes in litiga-tion

Monitoring the competition and adjusting fee struc-tures

Expanding legal research sources to solve legal problems

Determining jury selection, evaluating evidence, and calculating damage awards

Using big data as a business development tool

Big Data and the Digitized Legal Practice

Competition Law Challenges in a Digital Economy

11:50 AM – 12:30 PMIndustry Dialogue & Q&A Session

12:35 PM – 01:15 PMIndustry Dialogue & Q&A Session**

What is “dark data”

Risks associated with not identifying and governing dark data

Ongoing inventory and assessment

Strategies for identifying, managing and defensibly disposing dark data

How to implement and enforce a comprehensive information governance strategy

Updates on the Cybersecurity Information Sharing Act (“CISA”)

Developments in the Safe Harbor Negotiations

Information sharing and disclosure

Crafting privacy standards for your company

Balancing privacy interests and the government’s need to investigate criminal activity

Legal Framework in India

Competition law challenges around the globe

Competition law and big data

How are sector regulators using their powers?

Review of recent enforcement actions

The Dangers of Dark Data and How to Minimize Your Exposure

Global Developments in Cybersecurity

Lunch and InformalNetworking with Exhibitors

1:15 PM – 2:15 PM

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02:50 PM – 03:40 PMKeynote Leadership Session

Potential benefits of transitioning e-discovery into an internal function

Making the case to invest in an in-house e-discovery system

Partnering with IT and security

Flexibility to accommodate document requests

Identifying and resolving issues

In-House Information Governance Under an Enforcement Microscope

02:15 PM – 02:45 PMExclusive Case Study - Presentation (Hall-B)

02:50 PM – 03:40 PMKeynote Leadership Session

How does Genpact make its Contract Lifecycle Management (CLM) system work harder and smarter at identifying the hidden risks in its contracts? How does it ensure that all the contracts that it signs are in compliance with its internal guidelines as well as external regulatory bodies? This session will provide attendees information about

how to identify, mitigate and manage risks & compliance using Icertis Contract Management Platform.

Sponsored By- Icertis Inc., India

Common challenges facing GCs managing small legal teams and lean budgets

Transforming the legal function to gain clarity on purpose and goals

What to outsource and to whom

Collaboration among executives, board directors, outside law firms and other vendors

The use of technology to drive value with limited budget

Improve Compliance & Reduce Risks across your Contract Management Portfolio –Icertis Contract Management and Genpact

Lonely at the Top: Small Team and Lean Budget

Coffee and Tea Break -Informal Networking with Exhibitors

3:40 PM – 4:00 PM

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Join us for this special leadership discussion aimed at connecting important communities from the global legal ecosys-

tem: in-house legal departments, law firms, associations and solution providers. This interactive session is a forum for

all the legal stakeholders to discuss and deliberate the myriad and diverse issues they face today, and to find common

ground and potential collaborative solutions to overcome challenges and leverage opportunities.

STRATEGIC LEADERSHIP DISCUSSION:Fostering A Global Legal Ecosystem

Key Topics of Discussion

General Counsel as Risk Manager

Ripper from the Headlines: When Business Becomes a Crime

Preparing for a Social Media Crisis

Insights to Better Manage or Avoid Cross-Border Disputes

Keeping Pace with a Changing Regulatory Landscape

Regulatory landscape with respect to Data protection in India.

4:00 PM – 5:00 PM

Closing Remarks followed by a Cocktail Reception5:00 PM – 6:00 PM

Following the closing remarks, the Networking Cocktail Reception will celebrate the presence of our speakers and

sponsors who made this event happen with their undaunting support and participation.

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Presenting Sponsor

SalesgasmYour Sales, Our Passion

TM

Free Sales and Marketing Training AppFor Lawyers and Professionals

Diamond Sponsors

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Contract ManagementPlatform Provider

Global Legal TranslationPartner & ConfEx Bag Sponsor

Global ComplianceSoftware Partner

Global Due DiligencePartner

Global Legal TechnologyPartner

Global Legal SoftwarePartner

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Partial List of Delegates:34rd GLOBAL Legal CONFEX20th April 2017, New Delhi, India

http://www.events4sure.com/legal-confex-2017delhi/partial-delegate-lists.php

Venue Floor PlanIndia Habitat Centre, Convention Centre, Ist Floor

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Management Dashboards | Automated Reports | Ad-hoc reports on multiple parametersHosted on Tier-IV Data Centre| DR & BCP enabled| Confidentiality, Availability & Integrity

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Compliance Management> Act & Compliance Library> Real Time Legal Updates > Compliance Calendars> Responsibility Matrix> Event, On-going, Date Based

IFC & Risk Management> Risk , Control & Audit Finds> Common Global Platform> Testing and Evaluations> Report adherence with proof> Multi level controls & audit

Litigation Management> Dept/Location wise Control> Case records & Documents> Contingent Liability & Losses> Collaboration, Reminders> PAN India courts listed

300+ State & Central Acts | 13,700+ Unique Compliance | 1,000+ Corporate Actions 2,000+ Corporate Filing Forms | 5,000+ Acts Documents | 3,000+ Legislative Updates

60+ Corporate Client | 2,500+ System Users | 30,000+ Compliances Executed

GRC Suite to Manage Risks & CompliancesConfigure Multiple entities

Collaborate internally & externally

Map Vendors, Contractors, Service Providers

Easy to Implement & Use

User level access controls

Reports & Dashboards

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For more details, write to us at [email protected] with subject line ‘0417GLC’ or call our toll free nos.- Airtel: 1800-102-8177 & BSNL: 1800-180-7126

www.lexispracticalguidance.in

Lexis® Practical Guidance

Competition LawCovers detailed procedural guidance on the anti-competitive practices along with the compliances required and an insight on the competition practices in EU & UK

Mergers & AcquisitionsCover all aspects of Private M&A, Public M&A, Demergers/Mergers through court process, Due Diligence, Slump Sale/Exchange and Sector-specific M&A requirements.

Companies LawCovers all the transactional aspects relating to the New Companies Act, 2013 and all other aspects of companies law in the country..

Enterprise Compliance ManagementCovers the most comprehensive coverage around the compliances of different industries and states under different segments

FEMACovers all the aspects relating to Inbound & Outbound Investments, FIPB & DIPP Procedures, Compounding Procedures and all other aspects of Foreign Exchange Transactions in the country.

Alternative Dispute ResolutionsCovers domestic arbitration to include prerequisites, invocation of arbitration, arbitral meetings, hearings and arbitral awards

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Meet your varied needs with our portfolio of Practical Guidance modules:

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Practice Areas Corporate

- Commercial Advisory/Contracting/

Corporate Governance

- Mergers, Acquisitions &

Restructuring

- Regulations & Compliance

- Private Equity & Funds

- Securities & Capital Markets

- Anti-Trust/Competition

Real Estate & Infrastructure

Banking & Finance

Energy/Power/Oil & Gas

Dispute Resolution

- Consumer Protection

- Corporate & Commercial Litigation

- Arbitration

International Practice

Offices:

- 303 & 305, DLF South Court, A-1, Saket District Centre, Saket, New Delhi-110017; Ph:+91 11 40725050

- E-13, Green Park Extension, New Delhi-110016; Ph: +91 11 41072467, 26539267

- D-23, Panchsheel Enclave, New Delhi-110017; Ph: +91 11 47027692

- 1215 & 1216, 12th Floor, Ansal Corporate Park, Sector-142, Noida-201301; Ph: +91 120 6650431

Associate Offices - Hyderabad - Pune Networks of Professionals at: Mauritius, Hong Kong, Singapore, Switzerland, London, United States of America, Sri Lanka, Nepal and other South Asian Countries Website: www.ndlolegal.com E-mail: [email protected]

NEW DELHI LAW OFFICES

About us: New Delhi Law Offices, come to be known as 'NDLO' was set up in

1992, by Mr. P. S. Dasgupta, a prominent corporate lawyer whose vision and

guidance has made the Firm build up an impressive practice offering full

spectrum legal services. The Firm’s pillar of support is its advocates comprising

of partners, associates and of counsels who not only bring rich experience but

also dedicated specialization in varied fields of law. The Firm is well equipped

and positioned to provide domestic and multinational entities, individuals with

highly specialized legal advisory services in areas of strategic investments both

in and outbound, entry strategy, mergers, acquisitions and restructuring,

consolidation and liquidation, finance, securities and capital markets,

infrastructure, technology transfer, anti-dumping and real estate. The Firms’

practice is complemented by a skilled team of litigating lawyers experienced in

handling matters both on the original and appellate side.

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© 2

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How do you achieve growth and manage fraud, bribery and corruption risks?Shareholder demands and regulator scrutiny become intense when businesses fail to protect themselves from fraud, bribery and corruption.

Find out how we can intelligently connect your business operations, markets and third-party relationships, to help you prevent, detect and respond to impropriety and protect shareholder interests.

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Legasis Partners | Advocates & Solicitors

Mumbai

38A/B,

Jolly Maker Chambers II

225, Nariman Point

Mumbai – 400021, India

Tel: +91 22 6617 6500

Fax: +91 22 6617 6555

Pune

B-105,

International Convention

Centre,

Senapati Bapat Road,

Pune - 411016, India.

Tel: +91 20 3029 4228

Fax: +91 20 3022 1012

No. 7, Top Floor,

12 Central Lane,

Bengali Market,

New Delhi – 110001, India

Tel: +91 11 66146500

Mumbai - BKC

Parinee Cresenzo, G-Block

Plot No C, 38/39, G-Block,

Behind MCA Club, BKC(East),

Mumbai 400051,

Maharashtra, India

Phone: +91 22 3354 4000

Hyderabad

401, 4th Floor,

Alcazar Plaza & Towers,

Opposite City Center,

Road No. 1, Banjara Hills,

Hyderabad - 34.

Phone: +91 98 8503 4167

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Legasis Partners | Advocates & Solicitors

Mumbai

38A/B,

Jolly Maker Chambers II

225, Nariman Point

Mumbai – 400021, India

Tel: +91 22 6617 6500

Fax: +91 22 6617 6555

Pune

B-105,

International Convention

Centre,

Senapati Bapat Road,

Pune - 411016, India.

Tel: +91 20 3029 4228

Fax: +91 20 3022 1012

No. 7, Top Floor,

12 Central Lane,

Bengali Market,

New Delhi – 110001, India

Tel: +91 11 66146500

Mumbai - BKC

Parinee Cresenzo, G-Block

Plot No C, 38/39, G-Block,

Behind MCA Club, BKC(East),

Mumbai 400051,

Maharashtra, India

Phone: +91 22 3354 4000

Hyderabad

401, 4th Floor,

Alcazar Plaza & Towers,

Opposite City Center,

Road No. 1, Banjara Hills,

Hyderabad - 34.

Phone: +91 98 8503 4167

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New Delhi

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Delhi or Dilli is a lively city reflecting a perfect blend of modernization and traditional architectures. Being a capital city of the Republic India, Delhi is the center of Government’s legislature and judiciary systems. It was 1992 when Delhi has been declared as a state under the national capital territory Act. However, the city has become the capital of Independent India in 1950. Set on the both sides of River Yamuna, Delhi is seen as one of the fastest growing cities in India.

The city reflects two sides of a same coin i.e. Old Delhi and New Delhi. Being a Union Territory, Delhi has 11 districts, on which New Delhi is one of them. New Delhi is a reflection of modern India with having VVIPs build-ings, legislative homes and diplomat zones whereas Old Delhi gives an incredible picture of traditional and historical values of India. Spread over an area of 1483 sq. kilometers, 216 meters above sea level, the city shares its boundary with two states – Haryana and Ut-tar Pradesh.

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UPCOMING EVENTS

Event Name Date Country Website

26-Apr-17 www.events4sure.com/washington2017

20-June-17 NEW YORK, USA www.events4sure.com/nyc2017

29-Sep-17 LONDON, UK www.events4sure.com/london-sept2017

15-Nov-17 DUBAI, UAE www.events4sure.com/dubai-oct2017

Feb-18 SAN DIEGO, USA www.events4sure.com/sandiego2017

Mar-18 LONDON, UK www.events4sure.com/sandiego2017

Apr-18 NEW DELhI, INDIA www.events4sure.com/sandiego2017

Feb-18 SINGAPORE www.events4sure.com/sandiego2017

35th GLOBAL LEGAL COMPLIANCE CONFEX

36th GLOBAL LITIGATION CONFEX

37th GLOBAL LEGAL CONFEX

38th GLOBAL LEGAL & IP CONFEX

SAN FRANCISCO,USA

www.events4sure.com/upcoming-events/glob-al-legal-ip-confex-singapore-february-2018/

www.events4sure.com/upcoming-events/glob-al-ip-confex-san-francisco-usa-february-2018/

www.events4sure.com/upcoming-events/global-ip-confex-london-uk-march-2018/

www.events4sure.com/upcoming-events/glob-al-legal-confex-new-delhi-india-april-2018/

40th GLOBAL IP CONFEX

41st GLOBAL IP CONFEX

42nd GLOBAL LEGAL CONFEX

39th GLOBAL LEGAL & IP CONFEX

WAShINGTON,D.C. USA

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