09:30 – 09:45

REGISTRATION

09:45 – 10:00

INTRODUCTION
Gandolfo Iacono (LexisNexis Russia & Eastern Europe)

10:00 – 10:30

GLOBAL SANCTIONS OVERVIEW. IMPACT OF SANCTIONS ON RUSSIAN BUSINESS
Artem Zhavoronkov (Dentons);  Ethan Heinz (Dentons)

10:30 – 11:30

PANEL DISCUSSION: APPLICATION OF GLOBAL SANCTIONS TO FINANCIAL INSTITUTIONS, ASSET MANAGERS AND EXPORTERS
Ravshan Khalikov (Otkritie Capital); Maya Makurina (Gazprombank), other speakers will be confirmed later
Moderator: Gandolfo Iacono (LexisNexis Russia & Eastern Europe)

11:30 – 12:00

COFFEE BREAK

12:00 – 12:30

DUE DILIGENCE: BEST PRACTICES
Gandolfo Iacono (LexisNexis Russia & Eastern Europe), Marat Almaganbetov (LexisNexis Russia & Eastern Europe)

12:30 – 13:30

BUSINESS CASES: OFFSHORE STRUCTURES & ECONOMIC CRIME
Vladimir Kokorin (Renova Group), Elena karimova (KAMAZ), Alessandro Volcic (Kroll Advisory Solutions), Andrei Vasiliev (Norilsky Nickel)
Moderator: Gandolfo Iacono (LexisNexis Russia & Eastern Europe)

13:30 – 14:30

LUNCH

14:30 – 15:00

CRYPTOCURRENCY: RUSSIAN AND INTERNATIONAL REGULATION, IMPACT ON PAYMENTS MARKET
Victor Dostov (Russian Electronic Money Association), Pavel Shoust (Russian Electronic Money Association)

15:00 – 16:00

CYBERCRIME UPDATE: THE RISK OF VIRTUAL ATTACKS ON CORPORATIONS AND FINANCIAL INSTITUTIONS
Grigory Anufriev (Kaspersky Lab), Ruslan Stoyanov (Kaspersky Lab)

16:00 – 17:00

RECEPTION