During the forum, colleagues discussed a number of topics related to the exposure of businesses to legal risks:
• Making lawyers and businesses financially transparent: trends in anti-laundering regulation.
• Customs control. Existing risks.
• Liability clauses in contracts involving foreign counterparties.
• Trends in acquiring citizenships through investments: government programs in other countries.
• Drawing a company into litigation.
• Bankruptcy risks. Guide for making business decisions to avoid reconsidering transactions/relationships in the course of bankruptcy proceedings.
Traditionally the Legal Forum of the South Russia has taken place in Sochi and is a part of the Winter Legal Week events arranged by Pravo.ru, bringing together top experts in law and focusing on current issues and challenges faced by the legal industry.
11 February 2022
• Making lawyers and businesses financially transparent: trends in anti-laundering regulation.
• Customs control. Existing risks.
• Liability clauses in contracts involving foreign counterparties.
• Trends in acquiring citizenships through investments: government programs in other countries.
• Drawing a company into litigation.
• Bankruptcy risks. Guide for making business decisions to avoid reconsidering transactions/relationships in the course of bankruptcy proceedings.
Traditionally the Legal Forum of the South Russia has taken place in Sochi and is a part of the Winter Legal Week events arranged by Pravo.ru, bringing together top experts in law and focusing on current issues and challenges faced by the legal industry.
11 February 2022