Litigation Summit 2011

Transcription

1 Litigation Summit 2011 Two-Day Summit 23 rd and 24 th November 2011 Jumeirah, Frankfurt am Main Media PARTNER

2 Peter Lindt Leiter der Litigation-Gruppe Deutsche Bank AG Dr. Konrad Wartenberg Leiter Recht Porsche SE Dr. Pietro Brambilla Senior Counsel - Legal/Global Litigation Daimler AG Daniel Kläy Director - Head Litigation Credit Suisse Dr. Daniel Busse Allen & Overy LLP Dr. Thomas Sonnenberg General Counsel Ferrostaal AG Dr. Ulrich Zwach Vice President Legal Affairs Deutsche Telekom AG Dr. Jörg Dietz IP Litigation Director Dr. Stefan Brügmann Leiter Recht HSH Nordbank Britta Grauke Litigation Weil, Gotshal & Manges LLP Dr. Georg Kirsch Senior Patent Litigation Counsel Dr. Clemens-August Heusch Legal Counsel, Litigation, Legal & IP Nokia GmbH Dr. Hanno Teuber Litigation Counsel - Syndikus, Retail Investment Products Commerzbank AG Dr. Martin Bayerl Senior Principal Intellectual Property Litigation Cornelis ("Kees") van Ophem General Counsel & VP Corporate Management Leica (Microsystems) Group Gary Born Franz T. Schwarz Dr. Christofer Eggers Dr. Klaus U. Eyber Dr. Michael Weigel Alexander M. Schmitt-Geiger Geschäftsführer COMMUNICATION PUBLIC AFFAIRS Robert Brown Adam Pollitt Vice Presidents RA Michael Becker Regional Director Litigation First Advantage Peter Coats Boris Baltruschat Philip Haberman Martin Riedel Ernst & Young GmbH Dr. Christoph G. Benedict Chefsyndikus, Prokurist Chairman Chartered Institute of Arbitrators(CIArb) German Chapter, Berlin Jens Bredow Generalsekretär und Geschäftsführer Deutsche Institution für Schiedsgerichtbarkeit (DIS) Cross Border Litigation Asset Tracing in International Claims U.S. Litigation - Procedures, Challenges, Risks US-Discovery & E-Discovery Arbitration & Alternative Dispute Resolution Class Action Litigation Litigation PR ATTEND AND NETWORK WITH: Chief Litigation Officers Litigation s Heads of Dispute Resolution Heads of Corporate & Commercial Litigation General Counsel Syndikus / Corporate Counsel In-house Commercial Litigation Specialists Professional Support Lawyers

3 DAY 1, 23 rd November 2011 Litigation Summit :00 10:00 10:15 10:45 11:15 11:45 12:30 13:30-14:30 14:35-15:35 15:40-16:40 Opening and handout of the summit documents / receipt of the personal meeting map Opening speech from the chairman - Peter Coats, Ernst & Young Cross Border Litigation & Investigations Prelitigation investigation Selection of targets / forums / law firms Possible counter-actions by target Influence of competition law Time-line, settlements Dr. Clemens-August Heusch, LL.M., Legal Counsel, Litigation, Legal & IP Nokia GmbH Best of all worlds? Strategical considerations how to make use of Cross Border Litigation Tactical planning: Making use of different litigation regimes The rat race: Strategic counter actions in different jurisdictions Take advantage: Access to US pre-trial discovery for European proceedings Britta Grauke, Litigation Weil, Gotshal & Manges LLP Efficient and cost effective ways to use experts an expert's general role finding the right expert giving good instructions challenging your expert and using his experience Philip Haberman, Ernst & Young London Panel discussion: The Inhouse Litigation Counsel 2011: Challenges, Pitfalls and Opportunities Litigation before German courts: New trends and developments Has arbitration really become too cumbersome: How to achieve an efficient proceeding? Mediation, litigation PR, third-part funding & Co: How about new elements in the tool box? Avoiding liability when managing disputes: Compliance in contentious matters Dr. Konrad Wartenberg, Leiter Recht Porsche SE Dr. Thomas Sonnenberg, General Counsel Ferrostaal AG Cornelis ("Kees") van Ophem, General Counsel & VP, Corporate Management Leica (Microsystems) Group Dr. Ulrich Zwach, Vice President Legal Affairs Deutsche Telekom AG Dr. Daniel Busse, Allen & Overy LLP (Moderator) COLLECTIVE NETWORKING LUNCH Moderated interactive workshops / roundtable discussions: 1. International Civil Litigation in U.S. Courts: A Dozen Recent Lessons Gary Born, Wilmer Hale 2. Litigation-PR: Strategic Communication Management of Media-Relevant Disputes Alexander M. Schmitt-Geiger, Geschäftsführer COMMUNICATION PUBLIC AFFAIRS 3. E-Discovery in litigation matters Martin Riedel, Ernst & Young Frankfurt - For detailed workshop description see page 5-16:40 COFFEE BREAK WITH NETWORKING POSSIBILITIES 17:00 Banking & Finance Litigation Panel discussion: Trends in litigation in volatile securities market Lessons of financial crisis Business models for managing retail litigation: in-house vs outsourcing The cost benefit analysis of commencing litigation esp. US Peter Lindt Leiter der Litigation-Gruppe Deutsche Bank AG Daniel Kläy Director - Head Litigation Credit Suisse Dr. Stefan Brügmann Leiter Recht HSH Nordbank Dr. Hanno Teuber Litigation Counsel Commerzbank AG Peter Coats Ernst & Young (Moderator) 17:45 International Asset Tracing & Enforcement Case Study : International 2 bn-fraud Jurisdiction & Venue in International Damages Justification of Injunctive Relief Strategy & Tactics in Cases with Foreign Law and Unclear Asset Location Access to 3rd Parties restrictions to 3rd Party Debtor and Break-up of Leasing Constructions Dr. Klaus U. Eyber, 19:00 Collective evening dinner with intensive networking Possibilities at the restaurant BUZZANO Sponsored by:

4 DAY 2, 24 th November 2011 Litigation Summit :45 9:00 Reception with a light breakfast Opening remarks from the chairman Boris Baltruschat, Ernst & Young 9:05 9:40 US-Discovery & E-Discovery Practical challenges and considerations for German companies Expectations of US Regulators and Courts Data Mapping Data Preservation and Defensibility of Methodology Technical Challenges Review Challenges Data Privacy and Protection Considerations Disclosure Formats Michael Becker, Robert Brown, Adam Pollitt First Advantage Corporate Litigation Early case assessment - information is power Dealing with out-of-court tactics Cross border defenses Dr. Pietro Brambilla, Senior Counsel - Legal/Global Litigation Daimler AG 10:10 International Arbitration: How To Make It Fast, Efficient and Effective Franz T. Schwarz, 11:00 COFFEE BREAK WITH NETWORKING POSSIBILITIES Moderated interactive workshops / roundtable discussions: 11:15-12:15 4. Cost and Time in International Arbitration Dr. Christoph G. Benedict, Chefsyndikus, Prokurist Jens Bredow, Generalsekretär und Geschaeftsführer Deutsche Institution für Schiedsgerichtsbarkeit (DIS) 12:15 COLLECTIVE NETWORKING LUNCH 13:15-14:15 5. IP Litigation Dr. Georg Kirsch, Senior Patent Litigation Counsel Dr. Martin Bayerl, Senior Principal Intellectual Property Litigation Dr. Jörg Dietz, IP Litigation Director - For detailed workshop description see page 5 - FINAL STUDY 14:15 Relief for Cartel Victims Recent Developments Access to Files of Cartel Authorities Contract Rescission and Consequences Dr. Michael Weigel, Collective ending of the summit

5 WORKSHOPS DAY 1, 23 rd NOVEMBER 2011 Moderated interactive workshops 13:30-14:30 1. International Civil Litigation in U.S. Courts: A Dozen Recent Lessons Personal Jurisdiction - Tag Service, General Jurisdiction and Stream of Commerce Legislative Jurisdiction - Extraterritoriality, Alien Tort Statute Discovery - Related Companies, Section 1782 International Arbitration - Antisuit Injunctions, Institutional Rules Gary Born, 14:35-15:35 2. Litigation-PR: Strategic Communication Management of Media- Relevant Disputes Objectives and benefits Scope of application Measures and strategy Alexander M. Schmitt-Geiger, Geschäftsführer COMMUNICATION PUBLIC AFFAIRS 15:40-16:40 3. E-Discovery in litigation matters Introduction ediscovery Process Data Privacy Case Study Martin Riedel, Ernst & Young Frankfurt DAY 2, 24 th NOVEMBER 2011 Moderated interactive workshops 11:15-12:15 4. Cost and Time in International Arbitration Cost and Time: The User's Perspective Conflicting Targets: Cost, Time, Predictability and Business Relationship Attempts to measure cost and time Institutional Measures to address cost and time issues in arbitration (ICC Guidelines, New ICC rules) Internal strategies to address cost and time issues in arbitration. Dr. Christoph G. Benedict, Chefsyndikus, Prokurist Cost and Time: The Institutional Perspective The Structure of DIS proceedings DIS Cost Schedules Accelerated procedures at the DIS Other measures to save time and cost. Practical examples Jens Bredow, Generalsekretär und Geschaeftsführer Deutsche Institution für Schiedsgerichtsbarkeit (DIS) 13:15-14:15 5. IP Litigation Dr. Georg Kirsch, Senior Patent Litigation Counsel Dr. Martin Bayerl, Senior Principal Intellectual Property Litigation Dr. Jörg Dietz, IP Litigation Director