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Struggle Against Secrecy Circumstantial Evidence and Presumptions - PowerPoint PPT Presentation

Feb 12, 2024 •276 likes •370 views

Struggle Against Secrecy Circumstantial Evidence and Presumptions Kiev Arbitration Days 2015: Think Big! Carol M. Welu Partner, London Corruption Definition * * Transparency International squirepattonboggs.com 2 "Safe Harbour for

  1. Struggle Against Secrecy – Circumstantial Evidence and Presumptions Kiev Arbitration Days 2015: Think Big! Carol M. Welu Partner, London

  2. Corruption Definition * * Transparency International squirepattonboggs.com 2

  3. "Safe Harbour for Corruption” Tribunals Ignored the Elephant in the Room squirepattonboggs.com 3

  4. Tribunals Have Flexible Tools to Deal With Corruption Evidence 1. Tribunals may order party to provide witness and to produce documents 2. Draw adverse inferences 3. Weigh the inherent likelihood of corruption in the specific case 4. Flexible rules on admissibility of evidence squirepattonboggs.com 4

  5. Myth: Circumstantial Evidence Is Weaker squirepattonboggs.com 5

  6. Dispute Scenarios involving Corruption 1. Disputes between intermediary and principal for commissions 2. State raises as defence or seeks declaration that government contract was procured through corruption 3. Claimant victim of corrupt action by government officials squirepattonboggs.com 6

  7. Piece Together Circumstantial Evidence of Corruption squirepattonboggs.com 7

  8. Global Coverage Abu Dhabi Miami Africa Israel Office locations Beijing Moscow Argentina Mexico Regional desks and strategic alliances Berlin Newark Brazil Panamá Birmingham New York Chile Peru Bratislava Northern Virginia Colombia Turkey Brussels Palo Alto Cuba Venezuela Budapest Paris India Cincinnati Perth Cleveland Phoenix Columbus Prague Dallas Riyadh Denver San Francisco Doha Santo Domingo Dubai Seoul Frankfurt Shanghai Hong Kong Singapore Houston Sydney Kyiv Tampa Leeds Tokyo London Warsaw Los Angeles Washington DC Madrid West Palm Beach Manchester squirepattonboggs.com 8

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