YAI Talks # Miami Conquering New Grounds: The Finance and Banking Industry YAI Talks # Miami Overview Conquering New Grounds: Presented by the ITA Young Arbitrators Initiative (YAI) YAI TALKS # is a series of local events presenting talks, workshops The Finance and Banking Industry or interviews that cover a wide range of subjects relating to arbitration, designed for learning, provoking conversation and February 24, 2017 sharing knowledge and experiences among young practitioners. White & Case LLP Registration is free! cailaw.org/ita Southeast Financial Center 200 South Biscayne Boulevard Miami, Florida, USA Co-Sponsored by Future of ITA is an Institute of Arbitration Miami YAI Talks # Miami SCHEDULE February 24 The finance and banking industry is a trending topic these days given the recent ITA YAI Co-Chairs publication of the ICC Commission Report on Financial Institutions and International Arbitration. This event aims to provide young arbitration stakeholders with a legal Montserrat Manzano and market-oriented perspective on the challenges posed by the development of Von Wobeser y Sierra, S.C. arbitration in the finance and banking industry, focusing in particular in the role of Mexico City, Mexico the region. YAI TALKS # is a series of local events presenting talks, workshops or interviews Silvia Marchili that cover a wide range of subjects relating to arbitration, designed for learning, King & Spalding LLP provoking conversation and sharing knowledge and experiences among young practitioners. Houston, Texas Thanks to the generosity of our sponsors, this event is tuition-free and includes brunch. Please register in advance at cailaw.org/ita to help us capture an accurate headcount. 9:00 REGISTRATION 9:30 WELCOME — Montserrat Manzano, ITA Young Arbitrators Initiative Chair, Von Wobeser y Sierra, S.C., Mexico City 9:45 FINANCE AND BANKING INDUSTRY AS “UNTAPPED” TERRITORY FOR ARBITRATION This session will present an overview of the industry and of the types of disputes that arise. Why has national court litigation been the traditional forum for dispute resolution chosen by the industry? What are the industry perceptions of the national court system vs. arbitration? What advantages does arbitration present for the industry? Moderator — Lauran San Roman Guijarro, White & Case LLP, Miami Panelists — Diana C. Droulers, Arbitrator; Advisor, Latin America, Dispute Resolution Data; and President, International Federation of Commercial Arbitration Institutions (IFCAI) — M. Cristina Cárdenas, Astigarraga Davis, Miami — Sergio Alvarez-Mena, Jones Day, Miami, Vice-Chair, Florida International Bankers Association (FIBA) — Leyla Tavarez, Wells Fargo, Miami 11:00 BREAK 11:15 ADVICE AND PRACTICAL INSIGHTS What can arbitration stakeholders do to conquer the finance/banking industry? To develop a successful arbitration practice in the region? Perspective of different arbitration players. Moderator — Katherine Sanoja, GST LLP, Miami Panelists — Raoul Cantero, White & Case LLP, Miami — Prof. Manuel A. Gomez, Associate Dean of International and Graduate Studies, Florida International University College of Law, Miami — Juan Pablo Moyano Garcia, International Case Director, International Centre for Dispute Resolution (ICDR), Miami 12:30 BRUNCH 1:30 ADJOURN YAI TALKS # MIAMI CONQUERING NEW GROUNDS: THE FINANCE AND BANKING INDUSTRY February 24, 2017 White & Case LLP Miami, Florida Presented by ITA Young Arbitrators Initiative (YAI) Sponsored by Miami International Arbitration Society (MIAS) and Future of Arbitration Miami (FAM) FACULTY ROSTER ITA YOUNG ARBITRATOR COMMITTEE ITA YOUNG ARBITRATOR COMMITTEE CHAIR VICE CHAIR Montserrat Manzano Silvia Marchili Von Wobeser y Sierra, S.C. Senior Associate Guillermo González Camarena 1100-7th Fl. King & Spalding LLP Col. Santa Fe Centro De Ciudad 1100 Louisiana, Ste. 4000 Mexico City 01210 Houston, TX 77002 MEXICO USA Tel: +(555) 258-1000 Tel: +1(713) 276-7320 Fax: +(555) 258-1099 Fax: +1(713) 751-3290 Email: [email protected] Email: [email protected] ITA CHAIR Abby Cohen Smutny White & Case LLP 701 Thirteenth Street, NW Washington, DC 20005-3807 USA Tel: +1 (202) 680-3371 Fax: +1 (202) 639-9355 Email: [email protected] FACULTY Sergio Alvarez-Mena Prof. Manuel A. Gomez Vice-Chair of FIBA (Florida International Florida International University College of Bankers Association) Law Jones Day 11200 SW 8th St., RDB 2043 600 Brickell Avenue Miami, FL 33199 Brickell World Plaza, Suite 3000 USA Miami, FL 33131 Tel: +1(305) 348-1158 USA Fax: +1(305) 348-1566 Tel: +1(305) 714-9759 Email: [email protected] Fax: +1(305) 714-9799 Email: [email protected] Lauran San Roman Guijarro White & Case LLP Raoul G. Cantero Southeast Financial Center White & Case LLP 200 South Biscayne Boulevard Southeast Financial Center Miami, FL 33131-2352 200 South Biscayne Boulevard USA Miami, FL 33131-2352 Tel: +1(305) 925-4792 USA Email: [email protected] Tel: +1(305) 995-5290 Fax: +1(305) 358-5744 Juan Pablo Moyano Email: [email protected] International Centre for Dispute Resolution (ICDR) Cristina Cárdenas 1633 Broadway, 10th Fl. Astigarraga Davis New York, NY 10019 1001 Brickell Bay Drive, 9th Floor USA Miami, FL 33131 Tel: +1(786) 406-6645 USA Fax: +1(212) 716-5904 Tel: 1+(305) 372-8282 Email: [email protected] Fax: +1(305) 372-8202 Email: [email protected] Katherine Sanoja GST LLP Diana C. Droulers 175 SW 7th Street, #2110 Arbitrator / President Miami, FL 33130 IFCAI (International Federation of USA Commercial Arbitration Institutions) Tel: +1(305) 856-7723 Av. La Cumbre #99 Email: [email protected] La Laguntia Caracas 1083 Leyla Tavarez VENEZUELA Wells Fargo Tel: +584142541327 200 S Biscayne Blvd Fax: 582129610907 Miami, FL 33131 Email: [email protected] USA Tel: +1(305) 789-4611 Fax: +1(305) 789-4944 Email: [email protected] Preregistration List by Function Thursday, February 23, 2017 The Center for American and International Law Page 1 YAI Talks # Miami Siraj Ahmad Andrew Balthazor Riza Law Firm Florida International University College of Law 1-2-3 Jinnah Block F8 Markaz 11200 SW 8th Street Islamabad, Federal 44000 Rafael Diaz Balart Hall PAKISTAN Miami, FL 33199 Phone: 009 2321 4148 036 Phone: (305) 304-6422 Email: [email protected] Email: [email protected] Mary Katie Berney Judy Calibuso Florida International University College of Law Florida International University College of Law 7011 Islegrove Place 7539 NW 175th St. Boca Raton, FL 33433 Miami, FL 33015 Phone: (702) 823-6129 Phone: (305) 338-7078 Email: [email protected] Email: [email protected] Frank Carrasco Dr. Marco de Benito University of Miami School of Law Professor 3265 Franklin Ave. IE Law School Miami, FL 33133 141 Crandon Blvd., #231 Phone: (305) 978-1687 Key Biscayne, FL 33149 Email: [email protected] Phone: (305) 987-9795 Email: [email protected] William Diab Kristin Drecktrah Paz 12240 SW 91 Terrace, Apt. 508 Shutts & Bowen LLP Miami, FL 33186 200 South Biscayne Blvd., Suite 4100 Phone: (407) 534-7019 Miami, FL 33131 Email: [email protected] Phone: (305) 379-9138 Email: [email protected] Ms. Samanta Fernandez Micone Alexander Fischetti White & Case LLP 51 SW 11th St., Apt. 823 701 Thirteenth Street, NW Miami, FL 33130 Washington, DC 20005-3807 Phone: (412) 849-7970 Phone: (202) 368-6052 Email: [email protected] Fax: (202) 639-9355 Email: [email protected] Daniela Fonseca Puggina Elena Fontanelli Baker McKenzie University of Miami School of Law 1111 Brickell Ave., Ste. 1700 1330 West Ave. Miami, FL 33131 Miami, FL 33139 Phone: (305) 789-8976 Phone: (786) 901-2609 Email: [email protected] Email: [email protected] Felipe Gutierrez Kristina Klykova Hill International, Inc. White & Case LLP 601 Brickell Key Dr., Suite 600 Southeast Financial Center Miami, FL 33131 200 South Biscayne Boulevard Phone: (305) 468-4900 Miami, FL 33131-2352 Email: [email protected] Email: [email protected] Madina Lokova Lia Catalina Lopez University of Miami School of Law Florida International University College of Law 6632 Southwest 64th Court 3871 Esepona Avenue Miami, FL 33143 Miami, FL 33178 Phone: (786) 609-4568 Phone: (786) 614-8568 Email: [email protected] Email: [email protected] Preregistration List by Function Thursday, February 23, 2017 The Center for American and International Law Page 2 Mr. Joseph J. Mamounas Jessica Marroquin Holland & Knight LLP Baker McKenzie 701 Brickell Ave., Ste. 3000 1111 Brickell Ave., Ste. 1700 Miami, FL 33131 Miami, FL 33131 Phone: (305) 789-7491 Phone: (305) 789-8954 Fax: (305) 789-7799 Email: [email protected] Email: [email protected] Mr. Paul Eric Mason Katharine Menendez de La Cuesta International Counsel, Arbitrator and Mediator Holland & Knight LLP 2655 Collins Ave., Unit 1610 701 Brickell Ave., Ste. 3000 Miami, FL 33140 Miami, FL 33131 Phone: (786) 401 9085 Phone: (817) 480-8989 Email: [email protected] Email: [email protected] Jesus Milian Gabriella Morello Milian Law, PA Hogan Lovells US LLP 7260 SW 8 Street 600 Brickell Avenue Miami, FL 33144 Suite 2700 Phone: (305) 456-5105 Miami, FL 33131 Email: [email protected] Phone: (305) 459-6675 Fax: (305) 459-6550 Email: [email protected] Adrian Nunez Marcelo Ovejero Jones Day Holland & Knight LLP 600 Brickell Avenue 701 Brickell Ave., Ste. 3000 Brickell World Plaza, Suite 3000 Miami, FL 33131 Miami, FL 33131 Phone: (305) 789-7505 Phone: