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Program Agenda

Full Online Agenda

Show by day:
Tuesday, Oct. 27
Wednesday, Oct. 28
Thursday, Oct. 29
Friday, Oct. 30
Saturday, Oct. 31

Show by Track:
Business/Transactional
Corporate Counsel
Cuba
Dispute Resolution/Litigation
Global Financial Crisis
International Trade/Regulatory
Latin American/Caribbean
Law Practice
Public International Law/Rule of Law
Young Lawyers

Tuesday, October 27

1:00 p.m. – 6:00 p.m.
Registration

7:30 p.m. – 9:00 p.m.
Event Free to all Fall Meeting Attendees – Ticket required for admission
WIN / SIN / GIN / YIN / Outreach Welcome to Florida Reception at Eden Roc
Sponsored byThe Florida Bar International Law Section

 

Wednesday, October 28

7:00 a.m. – 6:00 p.m.
Registration

7:15 a.m. - 8:30 a.m.
Continental Breakfast

10:30 a.m. - 10:45 a.m.
Networking Break

12:30 p.m. - 1:45 p.m.
Ticketed Event
Luncheon with Assistant Secretary of State for Western Hemisphere Affairs Thomas A. Shannon, Jr.

Thomas A. Shannon, Jr. is currently the Assistant Secretary of State for Western Hemisphere Affairs.  He has been a career member of the Senior Foreign Service, serving as Special Assistant to the President and Senior Director for Western Hemisphere Affairs at the National Security Council from 2003 to 2005. From 2002 to 2003, he was Deputy Assistant Secretary of Western Hemisphere Affairs at the Department of State, where he was Director of Andean Affairs from 2001 to 2002. He was also U.S. Deputy Permanent Representative to the Organization of American States (OAS) from 2000 to 2001.

He has served as Director for Inter-American Affairs at the National Security Council from 1999 to 2000; as Political Counselor at the U.S. Embassy in Caracas, Venezuela from 1996 to 1999; and as Regional Labor Attaché at the U.S. Consulate General in Johannesburg, South Africa from 1992 to 1996.

During his career as a Foreign Service Officer, Mr. Shannon also served as Special Assistant to the Ambassador at the U.S. Embassy in Brasilia, Brazil from 1989 to 1992; as Country Officer for Cameroon, Gabon, and Sao Tome and Principe from 1987 to 1989; and as the Consular/Political Rotational Officer at the U.S. Embassy in Guatemala City, Guatemala from 1984 to 1986.On June 1, 2009, Assistant Secretary Shannon was nominated to be the next U.S. Ambassador to Brazil and awaits Senate confirmation.

The topic of his luncheon address will be an Overview of U.S. Foreign Policy in the Western Hemisphere.

3:30 p.m. - 4:00 p.m.
Networking Break

7:00 p.m. - 8:30 p.m.
Ticketed Event
Reception at The Bath Club
5937 Collins Avenue, Miami Beach
Sponsored by the following firms:  Bron & Salas Abogados, Estudio Beccar Varela, González & Ferraro Mila, M. & M. Bomchil Abogados, Marval, O´Farrell & Mairal, Negri & Teijeiro, Richards, Cardinal, Tutzer, Zabala & Zaefferer, Vitale, Manoff & Feilbogen, Zang, Bergel & Viñes Abogados

8:30 p.m. - 10:00 p.m.
Ticketed Event
Committee Dinners at The Bath Club
5937 Collins Avenue, Miami Beach

Enjoy this first full evening of networking opportunities by dining with your fellow Committee members after the first full-day of programming.  This social setting will provide a great opportunity to meet your colleagues in the Section, learn about and shape committee plans for the year, and become more active in the Section.

Thursday, October 29

7:00 a.m. - 6:00 p.m.
Registration

7:15 a.m. - 8:30 a.m.
Continental Breakfast

8:30 a.m. - 10:00 a.m.
The Latin American Petrochemical Revolution: Opportunities and Challenges for the Region's Ground-Breaking Petrochemical Infrastructure Development Projects
Latin America/Caribbean, Business/Transactional, Global Financial Crisis

Despite the economic challenges facing the world and the region, ground-breaking efforts are underway in countries such as Brazil, Mexico, and Venezuela to dramatically reform the petrochemical sector and develop projects that expand both up-stream and down-stream petrochemical production. Companies such as Braskem, Petróleos Mexicanos (PEMEX) and Petroquímica de Venezuela (Pequiven) are at the forefront of Latin America's ongoing "petrochemical revolution." In this participatory discussion panel, counsel from PEMEX, Pequiven and the International Finance Corporation—an experienced lender and investor in Latin American petrochemical projects—will explore and discuss the latest trends and opportunities in the region's petrochemical sector, and will share their perspective on the legal and practical challenges that must be overcome in order to successfully develop and finance petrochemical infrastructure projects in Latin America.

Sponsoring Committee:
Latin American and Caribbean Committee

Program Chairs:
Miguel A. Zaldivar, Hogan & Hartson LLP, Miami, Florida
Gonzalo Rodriguez Matos, Hogan & Hartson LLP, Miami, Florida

Moderator:
Miguel A. Zaldivar, Hogan & Hartson LLP, Miami, Florida

Speakers:
Victor Barrientos, Petroquimica de Venezuela (Pequiven), Carabobo, Venezuela‎
Jose Bosch, Pemex Gas y Petroquimica Basica (PEMEX), Mexico City, D.F., Mexico
Walid Labadi, International Finance Corporation (IFC), Washington, DC

10:00 a.m. - 10:30 a.m.
Networking Break
Sponsored by Fowler White Burnett, PA

12:15 p.m. - 1:45 p.m.
Ticketed Event
Committee Business Lunches
Not sure whether to attend the Committee Business Lunch Meetings?  If you miss them, you may also be missing the greatest benefit of Section membership.  Our 60 committees cover every possible aspect of public and private international law.  Most of the substantive work of the Section is conducted at the committee level.  The Committee Business Meetings provide a great opportunity to meet your colleagues in the Section, learn about and shape committee plans for the year, and become more active in the Section.  Section members can join as many committees as they wish – and committee membership is free!  Be sure to sign-up at the time of registration to purchase your ticket to sit with committee members for a working lunch.

2:00 p.m. - 3:30 p.m.
Taking the Gain Out of Corruption: Asset Recovery from Corrupt Actors Using a Public-Private Partnership
Latin American/Caribbean, Dispute Resolution/Litigation, Global Financial Crisis

For too long, corrupt actors around the world have been able to enrich themselves by stealing, bribing, and extorting with impunity. These corrupt actors use their ill-gotten gains to employ sophisticated lawyers, accountants, bankers, and other professionals to move assets around the globe for them and to hide them from the public view, often permanently. Victim governments and their instrumentalities, often with limited resources and even more limited technical expertise, are called upon to investigate and pursue these criminals and their assets on a very uneven playing field. That is where the public-private partnership asset-recovery model comes in. Join us for a presentation by a group of preeminent corruption fighters and world renowned asset recovery specialists for an in-depth examination of this paradigm-shifting asset recovery approach.

Sponsoring Committee:
Latin America and Caribbean Committee

Program Chairs:
Edward H. Davis, Jr., Astigarraga Davis, Miami, Florida
Arnoldo B. Lacayo, Astigarraga Davis, Miami, Florida

Moderator:
Leslie Benton, Transparency International USA, Washington, DC

Speakers:
Edward H. Davis, Jr., Astigarraga Davis, Miami, Florida
Glenn Gordon, Securities & Exchange Commission, Miami, Florida
Antenor Madruga, Barbosa Mussnich & Aragao Advogados, Brasilia, Brazil
Jose Ugaz Sanchez-Moreno, Benites Forno & Ugaz Abogados, Lima, Peru

3:30 p.m. - 4:00 p.m.
Networking Break

4:00 p.m. - 5:30 p.m.
Cross-Border Insolvency in Latin America
Latin America/Caribbean, Dispute Resolution/Litigation, Global Financial Crisis

The most recent economic crisis evidenced a strong underlying interconnection among the economies of the world – and inevitably, among their legal systems. This is palpable in corporate insolvency cases with international repercussions. At this panel, moderators from the United States and European Union will present primary bankruptcy cases filed in their jurisdictions affecting creditors, debtors, assets, claimants, and third parties in Latin America. Insolvency experts from Argentina, Brazil, Chile, and Mexico will respond specific questions from moderators seeking for responses on aspects of how Latin American jurisdictions embrace the UNCITRAL's Model Law on Cross-Border Insolvency, what sort of cooperation are local judges able to provide foreign courts in cross-border insolvency proceedings, and what mechanisms do local laws provide for the reorganization of financially-troubled businesses. Speakers will point out tips and traps on cross-border insolvency in their jurisdictions.

Sponsoring Committees:
Mexico Committee; Latin America and Carribean Committee; International Secured Transations and Insolvency Committee

Other Sponsors:
Association Internationale des Juenes Avocats (AIJA)

Program Chairs:
Alejandro Suarez, Fredrikson & Byron P.A., Minneapolis, Minnesota
Stephanie R. Traband, Jones, Walker, Waechter, Poitevent, Carrère & Denègre LLP, Miami, Florida

Moderators:
Gregory S. Grossman, Astigarraga Davis, Miami, Florida
Giuseppe Scotti, Deangelis Scotti Studio Legale, Parma, Italy

Speakers:
Tomas Miguel Araya, M.& M. Bomchil Abogados, Buenos Aires, Argentina
Diego Peralta, Carey y Cia Ltda., Santiago, Chile
Fernando Quiroga, Martinez Arrieta Abogados, Monterrey, Nuevo León, México
Luiz Fernando Valente de Paiva, Pinheiro Neto Advogados, São Paulo, Brasil

7:00 p.m. - 9:00 p.m.
Ticketed Event
Reception at Casa Casuarina (formerly known as the Versace Mansion)
1116 Ocean Drive, Miami Beach
Sponsored by the following firms: Alessandri & Compañía; Bofill Mir & Álvarez Hinzpeter Jana; Carey y Compañía; Claro y Compañía; Guerrero, Olivos, Novoa y Errázuriz; Morales & Besa; Philippi, Yrarrázaval, Pulido & Brunner; Prieto & Compañía

Friday, October 30

7:00 a.m. - 6:00 p.m.
Registration

7:15 a.m. – 8:30 a.m.
Continental Breakfast

7:15 a.m. – 7:45 a.m.
Division Chairs Continental Breakfast
Vice Chair Michael Burke will host this meeting of Division Chairs to discuss issues of mutual concern such as how to foster cooperation amongst committees across divisions.

7:45 a.m. – 8:30 a.m.
Meet Your Division Chairs Continental Breakfast
Most of the substantive work of the Section is conducted at the committee level.  This breakfast provides an excellent social atmosphere for leaders of each committee to meet their Division Chair.  Everyone should walk away having built a stronger relationship amongst the committee leadership.

8:30 a.m. - 10:00 a.m.
Enforcing and Terminating Commercial Relations in Latin America After the Sub Prime Crisis
Latin America/Caribbean, Corporate Counsel, Global Financial Crisis

The financial crisis has impacted almost all existing commercial agreements. Many of these agreements have force majeure provisions or other similar provisions, whose enforceability may be challenged or be more difficult to enforce. This panel will review from each country's perspective the impact that the crisis has had on various forms of commercial agreements and the obstacles to enforcing certain provisions and terminating various forms of commercial relationships in Latin America. Audience members will assist a lively discussion on those and other issues that arise when the crisis directly impacts a party'sability to comply with commercial relations.

Sponsoring Committees:
Latin America and Caribbean Committee; International Commercial Transactions, Franchising and Distribution Committee; Mexico Committee

Program Chairs:
Guillermo Malm Green, Brons & Salas Abogados, Buenos Aires, Argentina
Andre de Almeida, Almeida Advogados, São Paolo, Brazil

Moderator:
Andrew J. Markus, Carlton Fields PA, Miami, Florida

Speakers:
Andre de Almeida, Almeida Advogados, São Paolo, Brazil
Jaime Carey, Carey y Cía. Ltda., Santiago, Chile
Luis Graham, Chadbourne & Parke LLP, Mexico City, Mexico
Guillermo Malm Green, Brons & Salas Abogados, Buenos Aires, Argentina

10:00 a.m. - 10:30 a.m
Networking Break
Sponsored by Fulbright & Jaworski L.L.P.

10:30 a.m. - 12:00 p.m
It's a Small World: The Internationalization of Government Anti-Bribery Investigations
Corporate Counsel, Public International Law/Rule of Law, World Financial Crisis

Through unprecedented international cooperation, government enforcers and regulators are reaching beyond their own borders to investigate possible violations of their civil and criminal codes related to international business operations and transactions. The long arm of the law has not only extended its reach, it has strengthened its grip and become increasingly well coordinated. This has resulted in the recent trend toward more prosecutions of individuals and record-setting penalties for companies and individuals. Because of recent high-profile cases, anti-bribery compliance, in particular, has become a major concern for international companies. This program will spotlight the unprecedented collaboration between U.S. and non-U.S. enforcement agencies, and examine the issues companies and their counsel need to understand when involved in a cross-border investigation, including: collecting data; navigating data privacy laws; understanding varying privilege laws; coordinating investigations and settlements with different enforcement agencies; and handling extradition issues.

Sponsoring Committees:
Export Controls and Economic Sanctions Committee; Customs Law Committee

Program Chairs:
J. Scott Maberry, Fulbright & Jaworski LLP, Washington, DC
Thaddeus McBride, Fulbright & Jaworski LLP, Washington, DC

Moderator:
J. Scott Maberry, Fulbright & Jaworski LLP, Washington, DC

Speakers:
Kathleen Hamann, Fraud Section, Criminal Division, U.S. Department of Justice, Washington, DC
William Jacobson, Weatherford International, Washington, DC
Susan Ringler, International Compliance, ITT Corporation, White Plains, New York
Tony Wales, AOL Europe, London, United Kingdom

12:15 p.m. - 1:45 p.m.
Ticketed Event
Luncheon with Professor at Law, Erasmus University, Rotterdam and Visiting Professor, University of Miami School of Law Albert Jan Van Den Berg
Albert Jan van den Berg is Professor at Law at Erasmus University, Rotterdam as well as a Visiting Professor at the University of Miami School of Law.  In 2006 he was recognized as the Leading Commercial Arbitrator in the World by The International Who’s Who of Business Lawyers.  He is the author of the treatise The New York Arbitration Convention of 1958: Toward a Uniform Judicial Interpretation, and is widely recognized as the leading expert on the topic.

2:00 p.m. - 3:30 p.m.
The Global Economic Crisis and Employment Agreements: Cross-Border Challenges and Litigation Risks
Corporate Counsel, Business/Transactional, Global Financial Crisis

In the current economic crisis, companies are working to retain key employees, while at the same time undertaking workforce reductions in unprecedented numbers. Stock options are under water, and employers are trying to come up with alternatives. Additionally, non-compete agreements have taken on new importance, as key executives are fleeing for greener pastures. This program will discuss new challenges in structuring compensation systems and retaining key employees, and it will also discuss best practices for enforcing non-compete agreements when, despite their best efforts, key employees depart the company. The program will include a discussion of recent cases involving cross-border enforcement of employment agreements and non-compete agreements; best practices in drafting cross-border employment agreements; and the steps multi-national companies are taking to retain key executives.

Program Chairs:
Philip M. Berkowitz, Nixon Peabody LLP, New York, New York
Anders Etgen Reitz, Magnusson Advokatfirma, Copenhagen, Denmark

Moderator:
Thomas Mueller-Bonanni, Freshfields Bruckhaus Deringer LLP, Düsseldorf, Germany

Speakers:
Marjorie R. Culver, Paul, Hastings, Janofsky & Walker LLP, New York, New York
Stefan Nerinckx, Laga, Brussels, Belgium
Louise Patry, Davies Ward Phillips & Vineberg LLP, Montréal, Québec, Canada
Salli A. Swartz, Phillips Giraud Naud & Swartz, Paris, France

3:30 p.m. - 4:00 p.m.
Networking Break

6:30 p.m. - 9:30 p.m.
Ticketed Event
Chair's Closing Reception with the Inter-American Bar Association at Eden Roc

10:30 p.m.
After-Hours Reception
1901 Collins Avenue, Miami Beach
Sponsored by: Association Internationale des Juenes Avocats (AIJA)

Saturday, October 31

7:30 a.m. - 9:30 a.m.
Council Continental Breakfast

8:00 a.m. - 9:00 a.m.
Administration Committee Meeting

9:00 a.m. – 1:00 p.m.
Council Meeting
ABA International’s Council, the Section’s policy-making body, will debate major policy initiatives and be addressed by many visiting dignitaries and bar leaders from outside the U.S.  The Council Meeting is open to all Fall Meeting registrants; everyone is encouraged to attend.

1:15 p.m. – 5:30 p.m.
Golf Outing

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