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New York City, United States - September 13 to September 14, 2010 Cross-border transactions, Business Formations and Investments: Legal aspects, Business Trends and How Lawyers can add value


This zone is open to registered participants only and enable you to consult your registration and the seminar reports.

 


Download the seminar programme and the registration form.

 


Monday, September 13, 2010


08:30-09:00


09:00-09:15


REGISTRATION AND CONTINENTAL BREAKFAST


Welcome and Opening of the Seminar; Introduction

Corrado DE MARTINI, UIA President, Studio Legale De Martini, Rome, Italy

Carl-Olof BOUVENG, NYSBA International Section Chair, Advokatfirman Lindahl, Stockholm, Sweden


09:15 - 09:45


Presentation by Michael C. MILLER , Executive VP, General Counsel & Secretary of Monster.com outlining Monster’s key considerations and experience of cross-border investments & establishments.



09:45 – 11:00


Establishing Businesses/Investments in the US:

Inward investment to the US: key issues surrounding the green-field formation of business entities (and financing arrangements relating thereto), subsidiaries, and joint ventures in the U.S. (including tax aspects, differences between States, employment laws, liabilities issues, licensing and permitting, etc.)

Eberhard H. RÖHM, Panel Chair, Duane Morris LLP, New York, NY

Richard E. ANDERSEN, Patten Boggs LLP, New York, NY

Johannes K. GABEL, Fulbright & Jaworski LLP, New York, NY

Leslie R. KELLOGG, Hodgson Russ LLP, Buffalo, NY


11:00 – 11:15


COFFEE BREAK


11:15 -12:30


Establishing Businesses/Investments Offshore:

Outward investment in countries outside the US: key issues around the formation of business entities and joint ventures abroad (illustrated by examples and also to cover tax developments).

Pedro Pais De Almeida, Panel Chair, Abreu Advogados, Lisbon, Portugal

Antonio M. Prida Peón del Valle, Curtis Mallet-Prevost, Colt & Mosle, LLP, Mexico City, Mexico

Michal Barlowski,  Wardynski & Partners, Warsaw, Poland

Lourdes PÉrez-Luque, Salans, Madrid, Spain


12:30 – 02:00 PM


LUNCH


02:00 – 03:15 PM


Fundamental Considerations for Cross-Border Transactions - Part I:
A practical guide to cross-border transactions designed to help to identify the appropriate questions and issues to be addressed including major substantive legal and business considerations for cross-border mergers, acquisitions and similar transactions, navigating different legal systems and avoiding pitfalls and planning strategies for optimum tax efficiency.

James GRENNAN, Panel Chair, A & L Goodbody, Dublin, Ireland

Ariel J. DECKELBAUM, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY

Dr. Daniel LEHMAN, Bar & Karrer AG, Zurich, Switzerland

Patricia LOPEZ AUFRANC, Marval, O’Farrell & Mairal, Buenos Aires, Argentina

Jeffrey Trinklein, Gibson Dunn & Crutcher LLP, New York, NY

Maurizio Levi-Minzi, Debevoise & Plimpton LLP, New York, NY


03:15 - 03:30 PM


COFFEE BREAK


03:30 – 04:45 PM


Fundamental Considerations for Cross-Border Transactions - Part II:
This panel will continue the discussion from Part I, with an emphasis on drivers for cross-border projects (including recent developments), deal trends in the current economic environment (and the new challenges these present for legal advisors), and the impact of recent and contemplated regulatory, enforcement and political developments on cross-border projects.

James GRENNAN, Panel Chair, A & L Goodbody, Dublin, Ireland

Ariel J. DECKELBAUM, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY,

James KELLY, Pillsbury Winthrop Shaw Pittman LLP, New York, NY

Dr. Daniel LEHMAN, Bar & Karrer AG, Zurich, Switzerland

Patricia LOPEZ AUFRANC, Marval, O’Farrell & Mairal, Buenos Aires, Argentina

Maurizio Levi-Minzi, Debevoise & Plimpton LLP, New York, NY


04:45 – 05:35 PM


Private Investment Funds and Other Cross-Border Investment Vehicles:
Brief introduction and discussion of current or contemplated regulatory changes on fund structures, transactions and investment activity.  

Alyssa A. Grikscheit, Goodwin Procter LLP, New York, NY

Ricardo W. DAVIDOVICH, Tannenbaum, Helpern Syracuse & Hirschtritt, LLP, New York, NY

Jorge MARTI MORENO, Uría Menéndez, Valencia, Spain

Silvestre Tandeau de Marsac, Fisher, Tandeau de Marsac, Sur & Associés, Paris, France


05:35 – 05:45 PM

Closing Remarks

Christopher J. KULA, NYSBA International Section Meeting Co-Chair, Phillips Nizer LLP, New York, NY

 

 


06:00 PM


COCKTAIL RECEPTION & DINNER (Ticketed Event)
The Penn Club; 30 West 44th St. New York, NY

(within a 2 block walking distance of the Yale Club)


Tuesday, September 14, 2010


08:00 - 08:45


Continental Breakfast


08:45 - 09:00


REGISTRATION OF PARTICIPANTS


09:00 - 09:15


CASE STUDY INTRODUCTION

Steven A. HAMMOND, UIA Meeting Co-Chair, Hughes Hubbard & Reed, New York, NY


09:15 – 10:00


Case Study:
Description of the objectives of the transactions or deals concerned, description of the issues and possible solutions.  Discussion of alternative approaches to those actually taken.  Presentation to including banking, tax, corporate and securities issues.

Gregory E. OSTLING, Wachtell, Lipton, Rosen & Katz, New York, NY

Stephan KOENIG, Oppenhoff & Partner, Cologne, Germany


10:00 – 11:15


Case Study: Comparative Law Issues:
Panel discussion arising from the complex case study, with particular emphasis on comparative law issues e.g. if the transaction were to have occured in different countries, what would the issues have been, would the solutions have been different, would a different outcome have been possible?

Gregory E. OSTLING, Panel Co-Chair, Wachtell, Lipton, Rosen & Katz, New York, NY

Stephan KOENIG, Panel Co-Chair, Oppenhoff & Partner, Cologne, Germany

Christoph R. RAMSTEIN, Pestalozzi Lachenal Patry Zurich AG, Zurich, Switzerland

Judit BUDAI, Szecskay Attorneys at Law, Budapest, Hungary

Fernando HERNANDEZ GOMEZ, Hernandez, Barbosa & Huerga, Guadalajara, Mexico

Miguel Torres, Ebame & Associats, Barcelona, Spain


11:15 – 11:30 PM


COFFEE BREAK


11:30 - 12:45 PM


Cross-Border Deal Trends:
Concluding presentation on likely trends in foreign investment/M&A activity from a financial prespective in view of the current economic conditions and financial reform in the U.S. and abroad.

Eric J. ROTH, Director, Lazard Middle Market, New York, NY

Brain MCDONALD, Managing Director, Houlihan Lokey, New York, NY


12:45- 01:00 PM


Closing Remarks

Steven A. HAMMOND, UIA Meeting Co-Chair, Hughes Hubbard & Reed, New York, NY