India Disputes Mumbai

1&2 December 2023 - In Person | Sofitel Mumbai BKC

View Agenda See All Speakers Book Now

Agenda

Registration
9.00

Chair Welcome Remarks
9.30

Keynote
9.45

Insolvency in India and Cross Border
10.30

  • Cross Border Insolvency  
  • Insolvency in an Indian context  
  • NCLTs and NCLATs and regime plays out in cross border  
  • Double dip concept – insolvency – in corporate guarantee

Refreshment Break
11.25

Enforcement of Awards
11:45

  • Cross border financial crime enforcement  
  • investigations and enforcement  
  • Enforcement of judgements  
  • Enforcement of arbitration, how friendly the courts, stumbling blocks,  
  • State arbitration and sovereign immunity and enforcement 

Prateek Bagaria, Partner
Singularity Legal (India, UAE & Singapore)

Mediation in India Compared to England
12.30

  • Bill currently being passed in India  
  • Comparison between England and India  
  • Growth and significance in the commercial space in India  
  • Commercial courts act 2015 compulsory mediation   
  • No institutional mediation happened in India 

Lunch 
13.10

Construction Disputes
14.10

  • Foreign investment 
  • Damage claims 
  • Liquidity 

Commercial Disputes
14.55

  • Judicial trend in commercial matters in disputes in last 2 years and whether that has changed or not in Indian law and courts and how they are evolving. 
  • Forward looking on commercial landscape how it will impact dispute market 
  • Joint group concept 
  • Growth and significance in the commercial space in India 
  • Commercial courts act 2015 compulsory mediation 

Refreshment Break
15.40

Monetising Non-Performing Loans
15.55

What’s next for Indian Arbitration?
16.40

  • India the next international hub  
  • London becoming less popular for arbitration – moving to Singapore?  
  • Enforcement of arbitration, how friendly the courts, stumbling blocks,  
  • General understanding liberalised the Indian market, treaty arbitration 

Chair Closing Remarks
17.15

Networking and Refreshment
9.00

Chair Opening Remarks
9.30

Keynote
9.40

Cross Border Financial Crime Enforcement
10.10

  • Civil fraud – white collar crime  
  • Use of English court in aide of Indian hearing  
  • Extradition request – white collar criminals (Indians in UK) white collar criminals seeking haven in UK  
  • Cross border financial crime enforcement – between India and UK – mainly banks  
  • Reporting obligations, obligation of company to report fraud to authorities   
  • Interplay between Indian corruption, UKBA, FCPA – us legislation, 3 acts   
  • Mechanism of dealing with internal investigations and best practices   
  • Is the UK a “Safe Haven”?  

Asset Recovery
10.55

  • How do you enforce in other jurisdiction arbitration and litigation in other jurisdictions  
  • How do you trace the money  

Investigations and how to Obtain Evidence in Support of Proceedings Abroad
11.40

Chair Closing Remarks
12.20

Lunch and Networking
12.30

End of Conference
13.30

9.00
Registration
9.30
Chair Welcome Remarks
9.45
Keynote
10.30
Insolvency in India and Cross Border
  • Cross Border Insolvency  
  • Insolvency in an Indian context  
  • NCLTs and NCLATs and regime plays out in cross border  
  • Double dip concept – insolvency – in corporate guarantee
11.25
Refreshment Break
11:45
Enforcement of Awards
  • Cross border financial crime enforcement  
  • investigations and enforcement  
  • Enforcement of judgements  
  • Enforcement of arbitration, how friendly the courts, stumbling blocks,  
  • State arbitration and sovereign immunity and enforcement 
Prateek Bagaria - Partner - Singularity Legal (India, UAE & Singapore)
12.30
Mediation in India Compared to England
  • Bill currently being passed in India  
  • Comparison between England and India  
  • Growth and significance in the commercial space in India  
  • Commercial courts act 2015 compulsory mediation   
  • No institutional mediation happened in India 
13.10
Lunch 
14.10
Construction Disputes
  • Foreign investment 
  • Damage claims 
  • Liquidity 
14.55
Commercial Disputes
  • Judicial trend in commercial matters in disputes in last 2 years and whether that has changed or not in Indian law and courts and how they are evolving. 
  • Forward looking on commercial landscape how it will impact dispute market 
  • Joint group concept 
  • Growth and significance in the commercial space in India 
  • Commercial courts act 2015 compulsory mediation 
15.40
Refreshment Break
15.55
Monetising Non-Performing Loans
16.40
What’s next for Indian Arbitration?
  • India the next international hub  
  • London becoming less popular for arbitration – moving to Singapore?  
  • Enforcement of arbitration, how friendly the courts, stumbling blocks,  
  • General understanding liberalised the Indian market, treaty arbitration 
17.15
Chair Closing Remarks
9.00
Networking and Refreshment
9.30
Chair Opening Remarks
9.40
Keynote
10.10
Cross Border Financial Crime Enforcement
  • Civil fraud – white collar crime  
  • Use of English court in aide of Indian hearing  
  • Extradition request – white collar criminals (Indians in UK) white collar criminals seeking haven in UK  
  • Cross border financial crime enforcement – between India and UK – mainly banks  
  • Reporting obligations, obligation of company to report fraud to authorities   
  • Interplay between Indian corruption, UKBA, FCPA – us legislation, 3 acts   
  • Mechanism of dealing with internal investigations and best practices   
  • Is the UK a “Safe Haven”?  
10.55
Asset Recovery
  • How do you enforce in other jurisdiction arbitration and litigation in other jurisdictions  
  • How do you trace the money  
11.40
Investigations and how to Obtain Evidence in Support of Proceedings Abroad
12.20
Chair Closing Remarks
12.30
Lunch and Networking
13.30
End of Conference

Event Partners

Contact Us

Content and Speaking Opportunities

For Content and Speaking Opportunities enquiries please contact Fatema on +44 (0) 20 3433 2286 or email fatema@thoughtleaders4.com

Partnership

For Partnership enquiries please contact Chloe on +44 (0) 20 3398 8575 or email chloe.gibbs@thoughtleaders4.com

General and Booking Enquiries

For General and Booking Enquiries enquiries please contact Danushka on +44 (0) 20 3580 5891 or email info@thoughtleaders4.com

Marketing

For Marketing enquiries please contact Yelda on +44 (0) 20 3398 8551 or email yelda@thoughtleaders4.com