India Disputes Mumbai

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 

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