Singapore: Technology: Effects on Arbitration and Corporate Crime in SE Asia

  • March 18, 2021
    1:45 pm - 5:45 pm

This event will be conducted in English

The Singapore: Technology: Effects on Arbitration and Corporate Crime in SE Asia will be held in Singapore on 18 March 2021. The forum will invite local and international experts to share their knowledge on the critical issues surrounding corporate disputes and fraud. This event will cover hot issues on Cyber-crime, Corruption, AML, Antibribery, Data-Protection, Investigations and Blockchain issues changing the game as we know it.

Join us at our upcoming forum to gain valuable insights, knowledge and understand the tech-reg issues that all companies are now facing as we move into the next decade.

Registration is now open.  Contact us today or view the latest flyer for registration and program details. Download

Registration Enquiry: bettina.yan@legalplus-asia.com
Speaking / sponsor Enquiry: jason.sinclair@legalplus-asia.com

Speakers

Moses W. Park
Barrister, Liberty Chambers
Moses W. Park is a dispute resolution lawyer practicing as a barrister (trial advocate) based in Hong Kong. His practice mainly focuses on conduct and resolution of cross-border and international commercial arbitration and litigation. He has successfully handled a broad spectrum of commercial work with an emphasis on civil fraud, asset-tracing/recovery, enforcement of foreign arbitral awards and judgments, securities and investment products as well as shareholder disputes. His clients have included international corporations and businesses as well as high and ultra-high net worth individuals. Moses’ work extends to regulatory fields (providing advice on matters governed by securities and competition legislation) often involving a mix of private and public law elements. He has recently contributed a chapter in Construction Contract Essentials in Hong Kong published by the University of Hong Kong Press. He is currently serving in the Committee of Arbitration and the Committee of International Law at the Hong Kong Bar.
Biography
Akihito Miyake
Partner, Anderson Mori & Tomotsune
Akihito covers a wide range of financial regulatory matters. He especially focuses on all aspects of legal issues related to the asset management businesses. He has significant experience in providing legal services and advice in relation to formation, offering and distribution of various types of investment funds both in and outside of Japan, registration of asset managers and distributors acting in Japan, operations of financial instruments business operators regulated in Japan, business deployment in the Japanese market and inbound investments by foreign asset managers, as well as outbound investments by domestic investors. His recent experience also encompasses support in various crypto-related projects such as formation of crypto asset investment funds and security token offering platforms and advice on cryptocurrency copy trading services.
Biography
Kent Phillips
Partner, Hogan Lovells Lee & Lee
Kent Phillips has over 20 years experience as a dispute resolution lawyer, concentrating on international arbitration in both London and Singapore. He has conducted arbitrations under leading institutional rules in most major seats, under both civil and common applicable laws. Kent’s extensive trial experience includes high-value commercial disputes across a number of sectors and jurisdictions. His time in London was spent leading disputes between high-profile Russian oligarchs, with merits hearing of claims involving some US$3 billion. Now based in Singapore, he is routinely involved in disputes relating to services and infrastructure in the resources, energy, and oil & gas sectors. These include construction and commodities matters and often involve Southeast Asia or India. Kent conducts all stages of proceedings, from interim measures to advocacy at trial. He also holds full registration as a foreign lawyer to appear before the Singapore International Commercial Court. For many years Kent has been recognised by major directories as a leading individual for International Arbitration. He regularly sits as an arbitrator and is on the SIAC panel, he is also a director of the Chartered Institute of Arbitrators – Singapore branch.
Biography
Maurice Burke
Partner, Hogan Lovells Lee & Lee
Maurice Burke heads our South East Asia investigations practice. Widely recognised as one of the leading dispute practitioners in his field, Maurice has advised a broad range of multinational clients on successful strategies that meet their commercial goals. With over 20 years of experience in Asia, Maurice understands the market, his clients’ regional problems, and how to solve them. Maurice represents clients in dispute resolution, investigation, and contentious regulatory matters across the region, including in Singapore, Indonesia, Thailand, Malaysia, and the Philippines. Maurice has particular knowledge in highly regulated sectors including financial services, oil and gas, mining, and telecommunications.
Biography
Yuankai Lin
Partner, RPC Premier Law
Specialising in complex and high-stakes cross-border litigation and arbitration, Yuankai Lin acts for clients in sectors such as Technology, Communications and Media; Retail; Entertainment & Sport; Consumer Life Sciences & Healthcare and Aviation. An experienced dispute resolution lawyer, Yuankai frequently does his own advocacy in both litigation and arbitration matters. He has a very international practice having acted in disputes involving a wide range of jurisdictions including Singapore, Malaysia, Brunei, Thailand, China, Russia, South Korea, Bangladesh, India and the United States. He has acted for clients at all levels of the Singapore Courts as well as in arbitrations administered by the SIAC, ICC, KLRCA (now AIAC), LCIA and UNCITRAL Rules. He has also been invited by various organisations to present on investigations and compliance matters in Singapore, Vietnam and South Korea. Yuankai is an accredited mediator and has been on the Singapore Mediation Centre’s Panel of Associate Mediators since 2014. He has experience mediating disputes at the Supreme Court and State Courts of Singapore and, as counsel, frequently acts for clients in mediations as well. He is a member of the Singapore Mediation Centre’s Panel of Coaches, which is entrusted with the responsibility of training and mentoring the next generation of mediators in Singapore. In 2016, Yuankai was also appointed by the Supreme Court of Singapore to the Young Amicus Curiae programme to assist the Supreme Court in cases involving novel points of law or important issues of public policy. Yuankai is admitted to the Singapore bar as both solicitor and barrister and practices out of Premier Law LLC.
Biography
Erick Gunawan
Berkeley Research Group (BRG)
Erick Gunawan is a director based in BRG’s Singapore office. He has over fifteen years of experience in forensic consulting, compliance investigations, information governance, eDiscovery, data identification, and collection. He has managed document review for both contentious and non-contentious matters. Before joining BRG, Mr. Gunawan worked for a specialist consulting firm, where he led the strategic design and implementation of end-to-end forensic technology services. He managed large-scale eDiscovery, information governance, and review services in sectors including finance, life sciences, and energy. He has provided eDiscovery consultancy services regarding financial and economic issues in complex litigation and disputes cases. He also worked for a Big Four professional services firm and in-house with several leading law firms. Mr. Gunawan is a certified Legal Lean Sigma practitioner and holds various computer forensics accreditations. He is highly proficient in Relativity, Nuix, EnCase, Cellebrite, Brainspace, RapidMiner, Ringtail, and Axcelerate. He is a native speaker of Bahasa Indonesia.
Biography

Platinum Sponsor

Panel Sponsors

 

 

 

Complimentary seats for In-house/ General Counsel.

Complimentary seat is applicable to in-house counsel from non law / non consultancy firm.  Limited to ONE free seat per company and based on first-come-first-served. Results are based on the organiser’s discretion and applicants will be notified by email.

Complimentary Ticket Registration

Details Price Qty
Super Early Bird Rate - Non Law/Risk Mgt Firmshow details + $150.00 (USD)  
Early Bird Rate - Non Law/Risk Mgt Firmshow details + $199.00 (USD)   Goes On Sale
January 1, 2021
Normal Rate - Non Law/Risk Mgt Firmshow details + $250.00 (USD)   Goes On Sale
February 16, 2021
Early Bird Rate - Law/Risk Mgt Firmshow details + $350.00 (USD)  
Normal Rate - Law/Risk Mgt Firmshow details + $499.00 (USD)   Goes On Sale
February 16, 2021

Venue:  

Address:
50 Collyer Quay, #10-01 OUE Bayfront, 49321, Singapore