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Organizing Committee:


Dr. Irina Paliashvili
President and Senior Counsel
RULG - Ukrainian Legal Group, P.A.

Mr. John Whittaker
Clyde & Co LLP

Mr. Dimitry Afanasiev
Egorov Puginsky Afanasiev & Partners

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11 June 2012
Tbilisi, Georgia
Event Location Time
11 June 2012
I. Workshop "LEGAL COMPLIANCE WITH THE ANTICORRUPTION LAWS" Radisson Blu Iveria Hotel 09:30 - 14:30
Topic Speaker  
Registration and welcome coffee   09:30 - 10:00
Opening remarks Dr. Irina Paliashvili, Managing Partner, RULG-Ukrainian Legal Group - Kiev and Washington, DC;
Mr. Alexander Bolkvadze, Partner, BLC Law Office - Tbilisi
10:00 - 10:20
Overview of anticorruption legal regime in Georgia: laws, practices, implementation, enforcement - the biggest success in the region! Mr. David Asatiani - Country Manager, Microsoft;
Mrs. Ketti Kvartskhava - Partner, BLC Law Office;
Mr. Levan Bokuchava - Country Manager, Oriflame
Mr. Victor Kipiani - Partner, Mgaloblishvili, Dzidziguri, Kipiani (MKD);
Mr. Zura Chechelashvili - Head of Legal Dept, TBC- Bank
Coffee Break   11:20 - 11:40
Overview of Foreign Corrupt Practices Act ("FCPA"), Dodd Frank Act (2010) and UK Bribery Act (2011) and their extraterritorial application. Mr. Dmitry Dementyev, Salans - Moscow;
Ms. Olga Korneeva, Legal Director Russia and CIS,
The Walt Disney Company; recipient of the "Best Legal Department in Russia - 2011" Award (in Information Technology category) - Moscow
11:40 - 12:10
Overview of anticorruption legal regimes in the countries of the CIS economic region. Mr. Nurlan Sholanov, Aequitas Law Firm - Almaty;
Mr. Nariman Ramazanov, Fina LLP - Baku
12:10 - 12:40
Enforcement of the anticorruption laws in Georgia: Government's policies and practical implementation Moderator: Ms. Ketevan Betaneli, Shearman & Sterling (formerly Head of State Representation in Arbitration and Foreign State Courts Division, Ministry of Justice of Georgia);
Mr. Otar Kakhidze - Head of Analytical Department,
Ministry of Justice of Georgia
12:40 - 13:30
Questions and answers Closing of seminar and words of thanks:
Dr. Irina Paliashvili, Managing Partner, RULG-Ukrainian Legal Group;
Mr. Alexander Bolkvadze, Partner, BLC Law Office
13:30 - 13:45
Lunch   13:45 - 14:30
II. Free Time   14:30 - 18:45
III. Optional City Tour Departure from Radisson Blu Iveria Hotel 16:00 - 18:00
IV. Reception at BLC Law Office Departure from Radisson Blu Iveria Hotel 18:45 19:30
V. Dinner with the Georgian Legal Community Restaurant "In the Shadow of Metekhi" 19:30 - 23:00
© 2024 RULG - Ukrainian Legal Group, P.A.