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UIA 9th Winter Seminar
Legal Challenges for 2014
Acquisitions Involving China and Other Emerging Markets - Current
Issues in Contract Law, Family Law, Real Estate and Regulatory Matters
- LIBOR Disputes and Litigation Trends

February 22 – March 1, 2014

BRUNICO/BRUNECK
ITALY
Seminar organised by the UIA with the support of the ABA – Section of Litigation
UIA ▪ T +33 1 44 88 55 66 ▪ F +33 1 44 88 55 77 ▪ uiacentre@uianet.org ▪ www.uianet.org
INTRODUCTION
SATURDAY, FEBRUARY 22, 2014
7:30 pm

Informal Get-Together

SUNDAY, FEBRUARY 23, 2014
7:00 pm

Opening Reception
Opening Remarks

MONDAY, FEBRUARY 24, 2014
MODERATOR: Winfried SCHMITZ, Schmitz law firms, New York, NY, USA
am

General Welcome
M&A Involving Emerging Market Companies - Part I
Case Study on Acquisitions into China, Tunisia and the Ukraine
Enrico FADANI, CBALex, Munich, Germany
Acquisitions by Chinese Companies and Individuals
Alberto PASINO, Zunarelli, Trieste, Italy

pm

M&A Involving Emerging Market Companies - Part II
M&A with India
Enrica SENINI, Studio Legale Senini, Brescia, Italy
M&A with Africa
Lutz HARTMANN, Belmont Legal, Frankfurt, Germany

TUESDAY, FEBRUARY 25, 2014
MODERATOR
Moderator to be confirmed
am

Contract Law & Sale of Goods
Contracting with Chinese Companies
Ricardo CAJOLA, Avvocato Cajola & Associati, Milan, Italy
Sales of Goods and Emerging Market Companies
Franz SCHUBIGER, Pestalozzi Attorneys, Zurich, Switzerland

pm

Family Law
Speakers to be confirmed
WEDNESDAY, FEBRUARY 26, 2014
MODERATOR
Moderator to be confirmed
am

International Compliance
International Compliance: The View from Asia
Caroline BARUBE, HJM Asia, Singapore

pm

Real Estate
Speakers to be confirmed

THURSDAY, FEBRUARY 27, 2014
MODERATOR
Moderator to be confirmed
am

Litigation
Impact of Deferred Prosecution Agreements on Civil Litigation in the UK
Jason WOODLAND, Peters and Peters, London, United Kingdom
LIBOR Litigation Update
Bruce LEPPLA, LCHB, California, CA, USA
The Thema Litigation in Ireland – the Aftermath of Financial Scandal
Paul CONVERY, MHC, Dublin, Ireland

pm

Alternative Dispute Resolution
ADR Europe Update
Francisco RAMOS, Ramos y Arroyo, Barcelona, Spain

FRIDAY, FEBRUARY 28, 2014
MODERATOR
Moderator to be confirmed
am

Administrative Law
UIA Administrative Law Commission Members
Speakers to be confirmed

pm

Review of the Seminar, Concluding Remarks

7:30 pm

Closing Dinner

SATURDAY, MARCH 1 & SUNDAY, MARCH 2, 2014
Informal interaction on the slopes
Organizing Committee
Enrico FADANI, Esq.
CBA Studio Legale e Tributario
Munich, Germany and Milan, Italy

Winfried F. SCHMITZ, Esq.
Schmitz Law Offices
New York, NY, USA

Ulrich BAUMANN, Esq.
CBA Studio Legale e Tributario
Munich, Germany

Brad RICHARDS, Esq.
Haynes and Boone LLP
Houston, TX, USA

Franz SCHUBIGER, Esq.
Pestalozzi Attorneys at Law Ltd
Zurich, Switzerland

Francisco RAMOS ROMEU, Esq.
Ramos & Arroyo
Barcelona, SPAIN

Louis F. BURKE, Esq.
Louis F. Burke PC
New York, NY, USA

GENERAL INFORMATION
SEMINAR VENUE
DAS MAJESTIC
Via Im Gelände 20
I-39031 Riscone
Brunico – South Tyrol – Italy
T +39 0474 41 09 93 • F +39 0474 55 08 21
E info@hotel-majestic.it • www.hotel-majestic.it

This seminar, organised by the UIA, with the support of the ABA, Section of Litigation, is open to all lawyers,
whether or not they are members of the UIA or the ABA. Accompanying persons, children and friends are most
welcome to join as well. The Organizers will try to arrange attractive rates with respect to ski passes.
Dress Code: Extremely casual (jeans and even cowboy boots, ski suits etc. allowed). Closing dinner: Coat & tie,
evening dress.
EXCLUSION OF LIABILITY, RELEASE AND ASSUMPTION OF RISK
The Organisers may at any time, with or without giving notice, in their absolute discretion and without giving any
reason, cancel or postpone the training session, change its venue or any other published details. The Organizers
are not responsible for information, pricing, and related data furnished by the Hotel. Accommodation is to be
booked directly with the Hotel indicating the reference: "UIA Winter Seminar". The Organizers are not a tour
operator or agent. Note that skiing is a dangerous sport, and accidents causing serious harm or death may
happen. The Organizers, their respective officers, representatives and agents are not responsible for death,
personal injury, psychological trauma, loss or damage (including property damage) howsoever arising from the
participation in or attendance at the event, except to the extent prohibited by law. All participants attend at their
own risk and expressly release the Organizers, their respective officers, representatives and agents from any
liability.
REGISTRATION FEES
Early Bird
<= 22.01.2014

Standard
> 23.01.2014

Speaker fees

Full Course
Young Lawyers (under 35)**
Accompanying Person***

€ 450*
€ 380*
€ 100*

€ 500*
€ 430*
€ 110*

€ 360*
€ 305*
€ 95*

Monday to Wednesday
Young Lawyers (under 35)**
Accompanying Person***

€ 380*
€ 315*
€ 95*

€ 430*
€ 355*
€ 110*

€ 305*
€ 255*
€ 90*

Wednesday to Friday
Young Lawyers (under 35)**
Accompanying Person***

€ 405*
€ 340*
€ 90*

€ 455*
€ 390*
€ 100*

€ 325*
€ 275*
€ 85*

* The VAT (21 %) can be applied to the amount above according to the European Directive 2006/12/CE of
November 28, 2006. For more information, please contact the UIA.
** Please attach proof of age to the registration form to benefit from the young lawyer fee.
*** Children under 18 are free of charge.
Registration fees include the participation to the seminar, online access to the seminar presentations available on
the seminar Website, fruits, juice and coffee in the morning and refreshments in the evening, as well as an
opening reception on February 22 (full course and Monday to Wednesday registrations only) and the Closing
Dinner on February 28 (full course and Wednesday to Friday registrations only).

CONTINUING LEGAL EDUCATION
Every participant attending the seminar will receive a “Certificate of Participation” at the end of the event that
may be used for obtaining “Credits” for “Continuing Legal Education” - “Continuing Professional Development”
purposes, depending on national rules. For more information, please contact the UIA.

LANGUAGE
The working language will be English.

HOTEL RESERVATION
A limited number of rooms has been pre-booked at a preferential rate. Reservations should be made directly
through the hotel. Credit card details must be given in order to secure your reservation. Please note that the
number of rooms is limited. We recommend that you proceed with your reservations as soon as possible.

Hotels
DAS MAJESTIC 4*SUP
Via Im Gelände 20
I-39031 Riscone
Brunico – South Tyrol – Italy
T +39 0474 41 09 93 • F +39 0474 55 08 21
E info@hotel-majestic.it • www.hotel-majestic.it

Rates
Double room for single use: € 165 per person
Double room: € 130 per person
Breakfast and taxes included
Please download the hotel reservation form from our
Website www.uianet.org
CANCELLATION CONDITIONS
All cancellations will be subject to a 50% deduction and will have to be sent in writing, to be received by the Union
Internationale des Avocats no later than January 22, 2014. No refund will be made for cancellations received after this
date.
VISAS: Anyone who requires a visa invitation letter in order to attend the seminar should register and pay their
registration fees no later than January 22, 2014 to ensure there is enough time to obtain a visa.
All cancellations will be refunded in full, minus €50 + VAT to cover administrative costs, provided that the UIA has
received the registration documents and total registration fees no later than January 22, 2014.
If you register after this date, only 50% of the amount paid minus €50 + VAT to cover administrative costs will be
refunded for cancellations due to visa refusals.
All cancellations due to a visa refusal must be sent in writing and reach the UIA before the seminar. Cancellations must
be accompanied by a proof of visa refusal.
If your visa is issued after the seminar date or if you do not have proof of visa refusal, you will not be entitled to a
refund.
GENERAL CONDITIONS
All registrations received by the Union Internationale des Avocats (UIA) along with the full payment of fees
corresponding to the events selected will be confirmed in writing.
The UIA reserves the right to cancel or postpone the seminar to a later date, change the seminar venue and/or
programme, make any corrections or modifications in the information published in the seminar programme and cancel
any invitation to participate in the seminar, at any time and at their entire discretion, without having to provide any
reasons for the same.
Neither the UIA, nor any of its managers, employees, agents, members or representatives shall be held responsible for
any loss or damage, of any nature, suffered (directly or indirectly) by a delegate, accompanying person or a third party
following any cancellations, changes, postponements or modifications.
The UIA strongly advises participants to subscribe to modifiable and/or refundable services, as well as to take out a
cancellation insurance.
Neither the UIA, nor any of its managers, employees, agents, members or representatives shall be held responsible for
any loss or damage, of any nature whatever, suffered (directly or indirectly) by a delegate or accompanying person,
except in case of death or personal injury due to gross negligence by the UIA.
The contractual relations between the UIA and each participant (delegate or accompanying person) in relation to the
seminar are subject to French law and jurisdiction, to the exclusion of any other law. Paris is the city of jurisdiction.
FORMALITIES
It is the responsibility of participants to ensure compliance with police, customs and health formalities for their journey.
Participants unable to take part in the seminar because of their inability to take a flight or any other means of
transportation due to being unable to provide the documents required (passport, visa, vaccination certificate, etc.)
cannot claim any reimbursement.

Copyright: cover page © Dennis van de Water

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Bruneck preliminary pgr_131205

  • 1. UIA 9th Winter Seminar Legal Challenges for 2014 Acquisitions Involving China and Other Emerging Markets - Current Issues in Contract Law, Family Law, Real Estate and Regulatory Matters - LIBOR Disputes and Litigation Trends February 22 – March 1, 2014 BRUNICO/BRUNECK ITALY Seminar organised by the UIA with the support of the ABA – Section of Litigation UIA ▪ T +33 1 44 88 55 66 ▪ F +33 1 44 88 55 77 ▪ uiacentre@uianet.org ▪ www.uianet.org
  • 2. INTRODUCTION SATURDAY, FEBRUARY 22, 2014 7:30 pm Informal Get-Together SUNDAY, FEBRUARY 23, 2014 7:00 pm Opening Reception Opening Remarks MONDAY, FEBRUARY 24, 2014 MODERATOR: Winfried SCHMITZ, Schmitz law firms, New York, NY, USA am General Welcome M&A Involving Emerging Market Companies - Part I Case Study on Acquisitions into China, Tunisia and the Ukraine Enrico FADANI, CBALex, Munich, Germany Acquisitions by Chinese Companies and Individuals Alberto PASINO, Zunarelli, Trieste, Italy pm M&A Involving Emerging Market Companies - Part II M&A with India Enrica SENINI, Studio Legale Senini, Brescia, Italy M&A with Africa Lutz HARTMANN, Belmont Legal, Frankfurt, Germany TUESDAY, FEBRUARY 25, 2014 MODERATOR Moderator to be confirmed am Contract Law & Sale of Goods Contracting with Chinese Companies Ricardo CAJOLA, Avvocato Cajola & Associati, Milan, Italy Sales of Goods and Emerging Market Companies Franz SCHUBIGER, Pestalozzi Attorneys, Zurich, Switzerland pm Family Law Speakers to be confirmed
  • 3. WEDNESDAY, FEBRUARY 26, 2014 MODERATOR Moderator to be confirmed am International Compliance International Compliance: The View from Asia Caroline BARUBE, HJM Asia, Singapore pm Real Estate Speakers to be confirmed THURSDAY, FEBRUARY 27, 2014 MODERATOR Moderator to be confirmed am Litigation Impact of Deferred Prosecution Agreements on Civil Litigation in the UK Jason WOODLAND, Peters and Peters, London, United Kingdom LIBOR Litigation Update Bruce LEPPLA, LCHB, California, CA, USA The Thema Litigation in Ireland – the Aftermath of Financial Scandal Paul CONVERY, MHC, Dublin, Ireland pm Alternative Dispute Resolution ADR Europe Update Francisco RAMOS, Ramos y Arroyo, Barcelona, Spain FRIDAY, FEBRUARY 28, 2014 MODERATOR Moderator to be confirmed am Administrative Law UIA Administrative Law Commission Members Speakers to be confirmed pm Review of the Seminar, Concluding Remarks 7:30 pm Closing Dinner SATURDAY, MARCH 1 & SUNDAY, MARCH 2, 2014 Informal interaction on the slopes
  • 4. Organizing Committee Enrico FADANI, Esq. CBA Studio Legale e Tributario Munich, Germany and Milan, Italy Winfried F. SCHMITZ, Esq. Schmitz Law Offices New York, NY, USA Ulrich BAUMANN, Esq. CBA Studio Legale e Tributario Munich, Germany Brad RICHARDS, Esq. Haynes and Boone LLP Houston, TX, USA Franz SCHUBIGER, Esq. Pestalozzi Attorneys at Law Ltd Zurich, Switzerland Francisco RAMOS ROMEU, Esq. Ramos & Arroyo Barcelona, SPAIN Louis F. BURKE, Esq. Louis F. Burke PC New York, NY, USA GENERAL INFORMATION SEMINAR VENUE DAS MAJESTIC Via Im Gelände 20 I-39031 Riscone Brunico – South Tyrol – Italy T +39 0474 41 09 93 • F +39 0474 55 08 21 E info@hotel-majestic.it • www.hotel-majestic.it This seminar, organised by the UIA, with the support of the ABA, Section of Litigation, is open to all lawyers, whether or not they are members of the UIA or the ABA. Accompanying persons, children and friends are most welcome to join as well. The Organizers will try to arrange attractive rates with respect to ski passes. Dress Code: Extremely casual (jeans and even cowboy boots, ski suits etc. allowed). Closing dinner: Coat & tie, evening dress. EXCLUSION OF LIABILITY, RELEASE AND ASSUMPTION OF RISK The Organisers may at any time, with or without giving notice, in their absolute discretion and without giving any reason, cancel or postpone the training session, change its venue or any other published details. The Organizers are not responsible for information, pricing, and related data furnished by the Hotel. Accommodation is to be booked directly with the Hotel indicating the reference: "UIA Winter Seminar". The Organizers are not a tour operator or agent. Note that skiing is a dangerous sport, and accidents causing serious harm or death may happen. The Organizers, their respective officers, representatives and agents are not responsible for death, personal injury, psychological trauma, loss or damage (including property damage) howsoever arising from the participation in or attendance at the event, except to the extent prohibited by law. All participants attend at their own risk and expressly release the Organizers, their respective officers, representatives and agents from any liability.
  • 5. REGISTRATION FEES Early Bird <= 22.01.2014 Standard > 23.01.2014 Speaker fees Full Course Young Lawyers (under 35)** Accompanying Person*** € 450* € 380* € 100* € 500* € 430* € 110* € 360* € 305* € 95* Monday to Wednesday Young Lawyers (under 35)** Accompanying Person*** € 380* € 315* € 95* € 430* € 355* € 110* € 305* € 255* € 90* Wednesday to Friday Young Lawyers (under 35)** Accompanying Person*** € 405* € 340* € 90* € 455* € 390* € 100* € 325* € 275* € 85* * The VAT (21 %) can be applied to the amount above according to the European Directive 2006/12/CE of November 28, 2006. For more information, please contact the UIA. ** Please attach proof of age to the registration form to benefit from the young lawyer fee. *** Children under 18 are free of charge. Registration fees include the participation to the seminar, online access to the seminar presentations available on the seminar Website, fruits, juice and coffee in the morning and refreshments in the evening, as well as an opening reception on February 22 (full course and Monday to Wednesday registrations only) and the Closing Dinner on February 28 (full course and Wednesday to Friday registrations only). CONTINUING LEGAL EDUCATION Every participant attending the seminar will receive a “Certificate of Participation” at the end of the event that may be used for obtaining “Credits” for “Continuing Legal Education” - “Continuing Professional Development” purposes, depending on national rules. For more information, please contact the UIA. LANGUAGE The working language will be English. HOTEL RESERVATION A limited number of rooms has been pre-booked at a preferential rate. Reservations should be made directly through the hotel. Credit card details must be given in order to secure your reservation. Please note that the number of rooms is limited. We recommend that you proceed with your reservations as soon as possible. Hotels DAS MAJESTIC 4*SUP Via Im Gelände 20 I-39031 Riscone Brunico – South Tyrol – Italy T +39 0474 41 09 93 • F +39 0474 55 08 21 E info@hotel-majestic.it • www.hotel-majestic.it Rates Double room for single use: € 165 per person Double room: € 130 per person Breakfast and taxes included Please download the hotel reservation form from our Website www.uianet.org
  • 6. CANCELLATION CONDITIONS All cancellations will be subject to a 50% deduction and will have to be sent in writing, to be received by the Union Internationale des Avocats no later than January 22, 2014. No refund will be made for cancellations received after this date. VISAS: Anyone who requires a visa invitation letter in order to attend the seminar should register and pay their registration fees no later than January 22, 2014 to ensure there is enough time to obtain a visa. All cancellations will be refunded in full, minus €50 + VAT to cover administrative costs, provided that the UIA has received the registration documents and total registration fees no later than January 22, 2014. If you register after this date, only 50% of the amount paid minus €50 + VAT to cover administrative costs will be refunded for cancellations due to visa refusals. All cancellations due to a visa refusal must be sent in writing and reach the UIA before the seminar. Cancellations must be accompanied by a proof of visa refusal. If your visa is issued after the seminar date or if you do not have proof of visa refusal, you will not be entitled to a refund. GENERAL CONDITIONS All registrations received by the Union Internationale des Avocats (UIA) along with the full payment of fees corresponding to the events selected will be confirmed in writing. The UIA reserves the right to cancel or postpone the seminar to a later date, change the seminar venue and/or programme, make any corrections or modifications in the information published in the seminar programme and cancel any invitation to participate in the seminar, at any time and at their entire discretion, without having to provide any reasons for the same. Neither the UIA, nor any of its managers, employees, agents, members or representatives shall be held responsible for any loss or damage, of any nature, suffered (directly or indirectly) by a delegate, accompanying person or a third party following any cancellations, changes, postponements or modifications. The UIA strongly advises participants to subscribe to modifiable and/or refundable services, as well as to take out a cancellation insurance. Neither the UIA, nor any of its managers, employees, agents, members or representatives shall be held responsible for any loss or damage, of any nature whatever, suffered (directly or indirectly) by a delegate or accompanying person, except in case of death or personal injury due to gross negligence by the UIA. The contractual relations between the UIA and each participant (delegate or accompanying person) in relation to the seminar are subject to French law and jurisdiction, to the exclusion of any other law. Paris is the city of jurisdiction. FORMALITIES It is the responsibility of participants to ensure compliance with police, customs and health formalities for their journey. Participants unable to take part in the seminar because of their inability to take a flight or any other means of transportation due to being unable to provide the documents required (passport, visa, vaccination certificate, etc.) cannot claim any reimbursement. Copyright: cover page © Dennis van de Water