LEGAL PLUS BRINGS YOU ITSPHILIPPINES & SE ASIA:

ANNUAL INTERNATIONAL ARBITRATION &CORPORATE CRIME SUMMIT− THROUGH THE LOOKING GLASS
Wednesday, 26 April 2023, 1:00pm — 7:00pm
Venue: SyCipLaw Center, Manila(This conference will be conducted in English)

Complimentary seats
for In-house/ General Counsel.
Contact us atlegalpluseventsasia@legalplus-asia.com

SPEAKERS

to secure your seat.
Condition applies.

Legal Plus is a leading global event specialist that creates and manages annual summits,forums and seminars throughout Asia, Middle East and Europe. Partnering with leadingindustry companies throughout the world as well as government institutions, leading
Arbitration centers and chambers of commerce. Legal Plus events brings together annually,
thousands of companies in the construction, pharma, financial, corporate, technology,energy, IP & TMT fields with their general counsels, risk & compliance managers and legal
experts creating leading business & networking summits. These events also showcase theever changing landscape on essential legal, financial, regulatory, fraud and compliance issues
to keep general and corporate counsels up-to-date with the tools required to protect theircompany armed with the latest legal and regulatory updates.

David Bateson
Barrister, 39 Essex Chambers
ChairmanJesusito Morallos
Chairman, Philippine Instituteof Arbitrators
Opening Address Speaker

Christopher Bailey
Partner, Stephenson Harwood(Singapore) AllianceModerator — 1st Grand Panel

Miriam Rose Ivan L. Pereira
P.R. Officer, Japan Commercial
Arbitration Association (JCAA);
Counsel, Oh-Ebashi LPC &Partners, Japan
Moderator — 2nd Grand PanelJohn Christian Joy A.
Regalado
Partner, Sycip Salazar
Hernandez & Gatmaitan

Arvin Lee
Partner, Wee Swee Teow LLP

Nick Williams
Partner, Investigations,White Collar and Fraud,
Hogan Lovells Lee & Lee

Khushaal Ved
Senior Associate,
Investigations,White Collar and Fraud,
Hogan Lovells Lee & Lee

Ma. Patricia B. Paz-Jacoba
Partner, SyCip Salazar
Hernandez & Gatmaitan

Pardeep Khosa
Partner, Morgan, Lewis &BockiusFrancisco Pabilla, Jr
Member, Global Mediation
Panel, Office of the
Ombudsman for UN Funds
and Programmes

Pui-Ki Emmanuelle Ta
Chief Executive Officer of
eBRAM International Online
Dispute Resolution Centre
LimitedJay Patrick R. Santiago
Trustee and Senior VP,
Philippine Institute of
Arbitrators

Michael B Peloton
Commissioner, PCC

Olivier Duguet
CEO & Co-founder,
The Blue Circle

Alexandra Gerungan
Senior Partner, ADCO Law

Moses W. Park
Barrister, Liberty Chambers

Jun Bautista
Counsel, King & Spalding

Paula Filart
Senior Associate, Disini Law

SCHEDULE

13:00 — 13:15

Welcome Message by Chairman
David Bateson, Barrister, 39 Essex Chambers

13:15 — 13:35

Opening Address & PIArb Arbitration Update
Jesusito Morallos, Chairman, Philippine Institute of
Arbitrators

13:35 — 13:55

Update in Arbitration in the Philippines — What 2023
has in Store for Local & International Companies
John Christian Joy A. Regalado, Partner, Sycip Salazar
Hernandez & Gatmaitan

13:55 — 14:25

The Growth of Wind Energy in the Region and theRelevance to the Philippines• Arvin Lee, Partner, Wee Swee Teow LLP• Olivier Duguet, CEO & Co-founder, The Blue Circle

14:25 — 14:45

Arbitration and Mediation: Twin sisters of Dispute
Resolution
Francisco Pabilla, Jr, Member, Global Mediation Panel,
Office of the Ombudsman for UN Funds and Programmes

14:45 — 15:05

Arbitration of Intra-Corporate Disputes for Philippine
Corporations
Ma. Patricia B. Paz-Jacoba, Partner, SyCip Salazar
Hernandez & Gatmaitan

15:05 — 15:30

Networking & Refreshment Break

15:30 — 16:20

1st Grand Panel: Enforcement of Awards — Different
Regions Different Options
Moderator:• Christopher Bailey, Partner, Stephenson Harwood(Singapore) Alliance
Panellists:• Pardeep Khosa, Partner, Morgan, Lewis & Bockius• Miriam Rose Ivan L. Pereira, P.R. Officer, Japan
Commercial Arbitration Association (JCAA); Counsel,
Oh-Ebashi LPC & Partners, Japan• Alexandra Gerungan, Senior Partner, ADCO Law, Indonesia• Moses W Park, Barrister, Liberty Chambers

16:20 — 16:45

Competition Law Enforcement — Update
Michael B Peloton, Commissioner, PCC

16:45 — 17:15

Corporate Crime in SE Asia — AML & Anti-Bribery in
the Region• Nick Williams, Partner, Investigations, White Collar
and Fraud, Hogan Lovells Lee & Lee• Khushaal Ved, Senior Associate, Investigations, White
Collar and Fraud, Hogan Lovells Lee & Lee

17:15 — 17:35

17:35 — 18:15

Managing Cyber Investigations & Data Protection —Protect Your Company
Paula Filart, Senior Associate, Disini Law
2nd Grand Panel: Technology In Disputes & The Riseof AI — 2023 & Beyond
Moderator:• Miriam Rose Ivan L. Pereira, P.R. Officer, Japan
Commercial Arbitration Association (JCAA); Counsel,
Oh-Ebashi LPC & Partners, Japan
Panellists:• Pui-Ki Emmanuelle Ta, Chief Executive Officer of
eBRAM International Online Dispute Resolution
Centre Limited• Jay Patrick R. Santiago, Trustee and Senior VP,
Philippine Institute of Arbitrators• Jun Bautista, Counsel, King & Spalding

18:15 — 18:20

Closing Remarks & Lucky Draw

18:20 — 19:30

Networking Cocktail Reception

GOLD SPONSORSPANEL SPONSORSSUPPORTING ORGANISATIONSBOOK NOW TO SECURE YOUR SEATThis conference will be conducted in English
Venue: SyCipLaw Center, Manila
SyCipLaw Center, 105 Paseo de Roxas
Makati City 1226, The Philippines

Rates for Law/Risk Management Firms
Super Early Bird Rate:

USD199(on or before 15 February 2023)

Early Bird Rate:

USD229(16 February — 15 March 2023)

Normal Rate:

USD259(from 16 March 2023)

Complimentary seats for
In-house /General Counsel.
Please contact us atlegalpluseventsasia@legalplus-asia.com

to secure your seat.

Please note:
Limited to 2 complimentary seat per company,
based on first-come-first-served basis.

* program is subject to change without prior noticeFor sponsorship, speaking opportunity or registration Please email to legalpluseventsasia@legalplus-asia.com

SPEAKER PROFILESDavid Bateson, Barrister, 39 Essex Chambers

Arvin Lee, Partner, Wee Swee Teow LLPDavid Bateson is a leading international arbitrator who has been involved asarbitrator in over 150 arbitrations in Asia, Europe, the Middle East and SouthAmerica. He has acted as chairman, party-appointed arbitrator and sole arbitrator
in arbitrations under the rules of the AAA, AIAC, BANI, CIETAC, HKIAC, DIAC, ICC,
LCIA, PCA, SIAC and VIAC, or in ad hoc arbitrations. He has extensive experiencein disputes in a variety of industry sectors including, construction, resources,
commodities, insurance, joint ventures, shareholder agreements, shipping andtelecommunications.

Arvin Lee is a Partner of Wee Swee Teow LLP, a 111-year-old Singapore law firm. He
is an Arbitrator of the Korean Commercial Arbitration Board, the Beijing Arbitration
Commission, the Chinese Arbitration Association (International), an Adjudicator of
the Financial Institutions Dispute Resolution Centre (Singapore), and a Member ofthe Appeals Board of the Ministry of National Development, Singapore.

Chambers Asia described him as “pre-eminent and widely experienced”; “one of
the top arbitrators in the region” who is “excellent at pretty much everything he isdoing”. The Legal 500: Asia Pacific stated that David is “one of the top arbitratorsin the region”. Chambers Asia also described him as “a very good arbitrator” andpraises him for “writing a very good award”. It adds that he is “well able tocontrol an arbitration” and “culturally sensitive”. He is listed in Chambers’ listof most in-demand arbitrators for Asia, who describe him as a “very popular andin-demand arbitrator for construction cases”. He is in Band 1 of Chambers’ list of
in-demand arbitrators – Singapore. He has over 40 years of legal experience and isa specialist in all forms of dispute resolution including arbitration, litigation andalternative dispute resolution. He has been resident in Asia since 1980 and is now
based in Singapore.
Jesusito Morallos, Chairman, Philippine Institute of Arbitrators
Jesusito Morallos is both a lawyer and civil engineer. He is Chairman of Philippine
Institute of Arbitrators, Past Chairman of RAIF, Past President of Philippine Instituteof Construction Arbitrators and Mediators, Past Dispute Resolution Administratorof Wholesale Electricity Spot Market, and Senior Partner of Follosco Morallos &Herce.
He is accredited Arbitrator of PDRCI, CIAC, PICCR, WESM, and OADR. His
expertise are in construction, energy, PPP and property development. He has
been appointed arbitrator in an ICC arbitration seated in Singapore and in morethan 80 arbitrations in the Philippines. He has acted as counsel in a number ofarbitrations before SIAC and HKIAC as well as in almost a hundred arbitrationsin the Philippines. He also had part in an Originating Summons case before SICC.
He has also been appointed Dispute Board member in a number of infrastructure
projects. He is a member of CIArb, SCL, and DRBF.
Christopher Bailey, Stephenson Harwood (Singapore) Alliance
Chris is a highly ranked international arbitration partner with 20 years of leading
private practice experience. He specialises in complex multi-jurisdictional
disputes with an emphasis on international arbitration, commercial litigation andcriminal and regulatory investigations.
Chris represents clients in a wide variety of complex high-value cross-bordercommercial disputes which regularly include claims for in excess of a US$ billion
and predominantly arise out of the energy, resource, transport, infrastructure,
financial services, media and IT sectors, with Chris having a particular expertisein oil and gas, construction and investment treaty cases. He is a Solicitor
Advocate, All Higher Courts of England & Wales, a Fellow of the Chartered
Institute of Arbitrators, a panel arbitrator of the JCAA, KCAB and SIAC institutions
and a member of the JIDRC Operation Subcommittee, AIPN Japan Sub-Chapter
Committee and SIAC Users Council.
Miriam Rose Ivan L. Pereira, P.R. Officer, Japan Commercial Arbitration
Association (JCAA); Counsel, Oh-Ebashi LPC & Partners, Japan
Miriam is a registered foreign lawyer in Japan licensed in both the Philippines andthe State of New York. She is a Counsel at the Tokyo office of the Japanese law
firm, Oh-Ebashi LPC & Partners, where she is regularly involved in cross-bordertransactions, inbound investments into Japan as well as international dispute
resolution and compliance investigation matters. Among her volunteer activities,
she serves as a Public Relations Officer of the Japan Commercial Arbitration
Association, the leading arbitration institution in Japan. Miriam enjoys teaching
too and recently taught a course at Temple University Japan. She also gives
lectures at the Graduate School of Law of Kyushu University, where she completed
her LL.M on International Economic and Business Law in 2007.
John Christian Joy A. Regalado, Partner, Sycip Salazar Hernandez &Gatmaitan
John Regalado is a Partner in SyCip Salazar Hernandez & Gatmaitan. He is amember of the firm’s Litigation and Arbitration practice group and has beenranked as a Next Generation Partner and Recommended Lawyer (2022, 2021,
2020) and a Next Generation Lawyer (2019, 2018, 2017) for Dispute Resolution by
The Legal 500. He has also been cited in The Legal 500’s inaugural Private PracticeArbitration Powerlist: Southeast Asia 2022, which highlights the region’s leading
arbitration lawyers.
Mr. Regalado specializes in commercial arbitration, having represented clients indisputes before the International Chamber of Commerce-International Court of
Arbitration, the Philippine Construction Industry Arbitration Commission, ad hocarbitral tribunals, and the Philippine courts in applications for interim relief.
Mr. Regalado is experienced in commercial and criminal litigation, and he has
handled and tried cases before the Supreme Court, Court of Appeals, Court of Tax
Appeals, Sandiganbayan, trial courts, the Department of Justice, and prosecutors’
offices. He also specializes in product liability cases and has successfully defended,
and continues to represent, an international automobile manufacturer in productliability suits filed by consumers before (1) the Philippine Department of Tradeand Industry and trial courts, and (2) prosecutors’ offices for crimes arising out ofalleged violations of consumer laws.
Mr. Regalado is a member of the Chamber Institute of Arbitrators. He is also amember and an officer of the Philippine Institute of Arbitrators. He is currently alecturer at the Ateneo de Manila University School of Law.

He focuses on energy-related disputes (conventional and renewables). Arisingfrom the downstream oil and gas work, he has built up a commodities trading
and trade finance disputes practice, which recently includes acting as co-leadcounsel on letter of credit issues governed by Singapore law for a Pertamina
subsidiary against the paying bank in relation to an LC dispute in excess of US$23m
before the Singapore International Commercial Court (and the appeal before theinternational division of the Singapore Court of Appeal filed by the opponents);
being lead counsel for an established Taiwan petrochemical trader against a Big
5 global commodities trading house in relation to a sale and purchase dispute inexcess of US$6 million in two consolidated SIAC arbitrations, and for a PRC mining
company in 2 SIAC trade finance arbitrations (amounts in dispute in excess of US$7
million) against another Big 5 global commodities trading house and a regional
petrochemical trading company.
On the renewable energy front, he has a focus on wind and solar, and his experience
includes being lead counsel for a Southeast Asian wind power developer in its
project finance claims against private equity investor in an SIAC arbitration, withtotal amount in dispute in excess of US$20 million, for a Southeast Asian wind
power developer in relation to attempts by private equity investor to exercise
conversion rights to take over control of the developer at project level pursuant
to an accelerated repayment provision; and for a Fortune 100 Enterprise’s
renewables arm in a solar dispute against a regional contractor in ICC arbitration.
Arvin started his dispute resolution career with Michael Hwang S.C., working in
his Chambers as an Associate and at the DIFC Courts as Manager – Law and Policy(Consultant).
Arvin is a Fellow of the Chartered Institute of Arbitrators (UK) and theInternational Dispute Resolution Academy (HK). He holds a certificate in Hedging
and Management of Energy Price Risk (2021) from the SMU Academy. He holds law
degrees from Harvard (LL.M.) and the LSE (LL.B., Hons. 1st).
Nick Williams, Partner, Investigations, White Collar and Fraud, Hogan Lovells
Lee & Lee
Nick Williams is a leading figure in Asia-Pacific’s cross-border investigations
market.
In the investigations space, Nick works with clients in relation to compliance,
bribery and corruption issues across a broad range of industries. His work spans
Asia-Pacific and he is ranked in legal directories for his investigations work. He
works on important client mandates which arise through their exposure to crossborder legislation such as the FCPA. Nick has worked with clients in dealings withregulators relating to bribery and corruption issues, and guides clients throughdifficult situations arising from their business in Asia-Pacific. He is described in
Legal 500’s 2021 Asia Pacific guide to White Collar Crime as “a growing force ininvestigations”. While he works across all industries, Nick has a particular focus
on the oil & gas sector, large infrastructure projects and pharmaceutical & life
sciences industries.
Khushaal Ved, Senior Associate, Investigations, White Collar and Fraud, Hogan
Lovells Lee & Lee
Recognised as clients’ “go-to resource in the region”, Kush is recommended by
Chambers Asia-Pacific and Asian Legal Business as a Rising Star with “authority
beyond his years”.
Kush leads internal and government investigations for clients across Asia Pacific.
Kush has led investigations from the Singapore office for six years, and hasprior experience at Hogan Lovells’ London and Washington, D.C. offices. Kush
is dual qualified in England and Wales and California, and is able to provide
local nuance to international issues. Kush counsels clients on preventative andreactive compliance; from dawn raids and policies and procedure preparedness towhistleblower complaints and regulatory reports. He deescalates crises, advises
on international trade, sanctions and export controls and resolves clashes within
the workplace.
Kush uniquely has multi-FCPA case experience, and leads these matters from
Asia, with experience of multiple representations in front of numerous regulators
including importantly the U.S. Department of Justice, SEC, SFO, AGC, CPIB, MAS
and KPK. Kush leads the Pro Bono activities for the Singapore office, with anactive practice especially for environmental corruption and social injustice. He
was recognised as a global nominee for TrustLaw’s Lawyer of the Year (2022) for
these efforts.

SPEAKER PROFILESPardeep Khosa, Partner, Morgan, Lewis & Bockius

Michael B Peloton, Commissioner, PCC

Pardeep Khosa is a partner at Morgan, Lewis & Bockius LLP and also a director at
Morgan Lewis Stamford LLC, a Singapore law corporation affiliated with Morgan,
Lewis & Bockius LLP.

Prior to joining the PCC, Commissioner Michael B. Peloton was the Board Director
at the Philippine Reclamation Authority. In 2019, he was appointed as overseer of
the Insurance Commission. He also served as a technical assistant at the Office of
the President in 2016, and as a consultant thereafter.

Pardeep has a broad practice focusing on international arbitration, commercial
and civil litigation and corporate crime and investigations. Pardeep regularly
appears before the Singapore courts and arbitral tribunals in international
arbitrations under various institutional arbitration regimes, including theSingapore International Arbitration Centre (SIAC), the International Chamber ofCommerce (ICC), and the London Court of International Arbitration (LCIA). He is
also a member of the Chartered Institute of Arbitrators.
Pardeep has acted for companies, high-net worth individuals, governments andstatutory boards in complex and multijurisdictional disputes and arbitrations acrossvarious sectors, including energy, construction, engineering, and infrastructure.
Pardeep also handles corporate, shareholder and joint venture disputes, as well
as disputes involving contractual disputes and civil fraud.
Pardeep has received recognition for his disputes work in several legal publications
and directories including the Legal 500 and Who’s Who Legal. He was also recently
listed as a National Leader, Southeast Asia for Commercial Litigation by Who’s Who
Legal and Best Young Lawyer Under 40 by Asian Legal Business.
Jay Patrick R. Santiago, Trustee and Senior VP, Philippine Institute of
Arbitrators
Jay Patrick R. Santiago is an independent ADR practitioner based in the Philippines.
He is an attorney in the Philippines and a qualified solicitor in England & Waleswith over a decade of legal experience in Hong Kong and Manila. He has acted as
an arbitrator, counsel, party representative, and tribunal secretary in multiple
domestic and international arbitrations. His current role in a tech company allows
him to deal with various legal issues in the ASEAN region.
Jay is currently a Trustee of the Philippine Institute of Arbitrators, a memberof the Professional Development & Education Committee of the Asian Instituteof Alternative Dispute Resolution, and the Co-Chair of the CIArb YMG Philippine
Chapter.
Jay is an accredited arbitrator of the Philippine Dispute Resolution Center,
the Philippine International Center for Conflict Resolution, and the Office for
Alternative Dispute Resolution of the Philippines, which qualifies him to be an
arbitrator in arbitrations involving government agencies in the Philippines. He ispart of the Expert Pool of the Benchmark Chambers International & Benchmark
International Mediation Center.
Jay obtained his LLM degree from the London School of Economics and Political
Science and his JD degree from the Ateneo De Manila University. He regularly
conducts lectures on various topics relating to international arbitration, privateinternational law, investment treaty arbitration, insolvency proceedings, andalternative dispute resolution.
Francisco Pabilla, Jr, Member, Global Mediation Panel, Office of the
Ombudsman for UN Funds and Programmes
Bing Pabilla is a member of the Global Mediation Panel, Office of the Ombudsman
for United Nations Funds and Programmes with Duty Station in New York.
He trained to become a mediator in the Philippines and US and was instrumental
in the establishment and supervision of a number of Philippine Mediation Center(PMC) Units in the various court houses as a consultant of the Philippine Supreme
Court. His paper entitled, “Learning from Experience: Travails of a Court-annexed
Mediator,” was among the conference papers selected by the Asian Mediation
Association (AMA) for presentation during the 5th AMA Conference held in Jakarta,
Indonesia in 2018. He held key positions at the Philippine Mediation Foundation,
Inc. (PMFI), and the Philippine Dispute Resolution Center, Inc. (PDRCI). He
continues to serve as a resource person in mediation trainings sponsored by thePhilippine government and various international organizations.
Pui-Ki Emmanuelle Ta, Chief Executive Officer of eBRAM International Online
Dispute Resolution Centre Limited
Ms Ta is currently the Chief Executive Officer of eBRAM International Online Dispute
Resolution Centre Limited. With over 15 years of experience in international
arbitration and case management, she has supervised hundreds of international
arbitration cases in a wide range of jurisdictions and economic sectors. As Counselof the Secretariat of the International Court of Arbitration of the ICC, Asia Officein Hong Kong (2016-2021), she was responsible for managing the Hong Kong team,including administration of Asia-related arbitration cases. She is qualified topractice at the Paris bar.
Ma. Patricia B. Paz-Jacoba, Partner, SyCip Salazar Hernandez & Gatmaitan
Ma. Patricia B. Paz-Jacoba is a partner in SyCip Salazar Hernandez & Gatmaitan,
and a member of the firm’s litigation and arbitration, tax, and intellectual
property practice groups.
Ms. Paz-Jacoba has been cited as a Next Generation Lawyer and Rising Star by
Legal 500 Asia Pacific. She has also been selected for inclusion in The Legal 500’s
inaugural Arbitration Powerlist: Southeast Asia Region for 2022, and is shortlisted
as “Lawyer of the year (Litigation)” in The Legal 500 Southeast Asia 2023 Awards.
She has deep experience in dispute resolution for clients operating in highly
regulated sectors, including in domestic and international arbitrations both
institutional and ad hoc, and in court procedures in aid of arbitration. She also
has expertise in complex commercial litigation, shareholder and director disputes,
white collar crime investigations and prosecutions, intellectual property rights
prosecution and enforcement, and tax litigation.
Ms. Paz-Jacoba is an accredited arbitrator of the Philippine International Centerfor Conflict Resolution, and is a recognized ADR Practitioner in Arbitration by thePhilippine Department of Justice–Office for Alternative Dispute Resolution. She
is also a member of the Philippine Institute of Arbitrators and the Intellectual
Property Association of the Philippines, Inc.

Commissioner Peloton has 17 years of experience in private law practice. He
was also a Constitutional Law professor at the Ateneo de Davao University and IT
professor at the University of Immaculate Concepcion.
Commission Peloton earned his Bachelor of Laws and Computer Science degrees
from Ateneo de Davao University.
Olivier Duguet, CEO & Co-founder, The Blue Circle
Olivier is the CEO and co-founder of The Blue Circle. Prior to its establishment,
he was the Founder, Chairman and CEO of Société Francaise d’Eoliennes (SFE)
between 2001 and 2007. Under his management, the wind IPP became the largest
in France, with 125MW of wind power projects and 20MW of hydro power inoperation as well as a pipeline of 1,000MW in development before being sold to
the Italian Utility Sorgenia in 2007. Olivier was also President of Nature Energies
Photovoltaic from 2009 to 2011, active in solar rooftops in France. Olivier holds
a Master in Law from University Pantheon-Assas Paris and an MBA in Finance from
University of Paris-Dauphine. Olivier is a French national.
Alexandra Gerungan, Senior Partner, ADCO Law
Alexandra Gerungan is a seasoned litigator with over two decades of experiencein dealing with litigation and alternative dispute resolution. Alex, as she is morecommonly known, has represented high-profile clients in a wide range of litigationand dispute resolution matters, including civil lawsuits, arbitration, employment,
debt recovery and restructuring, insurance claims, police and anti-corruption
investigations, compliance and internal investigations, as well as general
corporate or commercial issues.
Alex has been recognized as a top litigator by numerous local and international
legal publications. Alex received her bachelor degree from the University ofIndonesia and her master degrees in European and International Business Law
from Leiden University. She is the member of Chartered Institute of Arbitrators(MCIARB).
Moses W. Park, Barrister, Liberty Chambers
Moses W. Park is a dispute resolution lawyer practicing as a barrister (trial
advocate) based in Hong Kong. His practice mainly focuses on conduct andresolution of cross-border and international commercial arbitration and litigation.
He has handled a broad spectrum of commercial work with an emphasis on civil
fraud, assettracing /recovery, enforcement of foreign arbitral awards/judgments,
family office as well as shareholder disputes. Moses has expertise concerning
recovery strategies and emergency relief measures related to fraud including
Mareva injunctions, Norwich Pharmacal orders and asset tracing proceedings.
He is well versed in the enforcement of foreign judgments and arbitral awards
process in Hong Kong. His clients have included multi-national corporations andbusinesses as well as high and ultra-high net worth individuals.
Moses specialises in multi-jurisdictional financial crime and regulatory matters.
He advises financial institutions on cross-border fraud and asset recovery related
issues and has particular expertise in conducting complex multi-jurisdictional
asset tracing. His experience spans a wide range of industry sectors, particularly,
financial services, family offices and private equity funds. His work extends toregulatory fields (providing advice on matters governed by securities and banking
legislation). Lately, he has been advising international clients on regulatory issues
relating to overnance and regulation of family offices.
He is currently serving in the Committee of Arbitration at the Hong Kong Bar,
the Committee of Commercial Law & Practice at the International Chamber ofCommerce (ICC) Hong Kong.
Jun Bautista, Counsel, King & Spalding
Jun Bautista, a counsel at King & Spalding’s International Arbitration practicegroup and based in Singapore, represents clients across a number of industries ininternational arbitrations under various rules as well as ad hoc proceedings, witha particular focus on Asia. Jun has been listed as an “Arbitration Future Leader”
by Who’s Who Legal and has also been recognized in Chambers Global, Chambers
Asia Pacific and Legal 500.
Prior to joining King & Spalding, Jun was based in Hong Kong for almost a decadeand worked in the international arbitration groups of Herbert Smith Freehills andBaker Botts. He was also previously the founding director of the International
Centre for Dispute Resolution (ICDR) in Singapore, an associate at SyCip Salazar
Hernandez and Gatmaitan, and a Court Attorney for Justice Conchita Carpio
Morales of the Philippine Supreme Court.
Jun has also been teaching international arbitration since 2009.
Paula Filart, Senior Associate, Disini Law
Paula is a Senior Associate of Disini Law and is leading the data privacy practiceof the firm. She graduated from the Ateneo de Manila University with a bachelor’s
degree in Management Engineer and obtained her Juris Doctor degree from the
University of the Philippine College of Law.
She has handled several data privacy compliance projects involving enterprisewide and process-specific privacy impact assessments for various companies,
including those engaged in retail, mining, telecommunications, technology
solutions providers, e-commerce platforms, and social media platforms. She isalso involved in advising clients on multi-jurisdictional cross-border data transfers.
Currently, she is a lecturer at the University of the Philippines Open University DPO
Certification Program.

Philippines & SE Asia: Annual International Arbitration & Corporate Crime Summit

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