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Delhi - 24 June 2020

Gathering of 200+ In-house Counsel, Law Firm Partners, Law Tech Professionals and Service Providers.


Sphere on Spiral Stairs

About The Event

The 51st Global Risk, Security & Compliance ConfEx, Delhi, India, Event aims to bring together 300+ In-house Counsel, Law Firm Partners, Law Tech Professionals, Tech Vendors and Selected Service Providers. Get insights on Litigation. Contracts. Technology. Software. E-discovery. Risk. Security. Compliance. GDPR etc.

Our Success Stories

Spiritual Speaker

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Brother Vikram

Spiritual Teacher, Brahma Kumaris and Spiritual Writer for the TV Program 'Awakening With Brahma Kumaris'

Keynote Speakers


Dr. Lalit Bhasin

President, The Bar Association of India President, Society of Indian Law Firms Bhasin & Co., India


Elizabeth Fogerty

Director, Strategic Relationships & Compliance Consulting, Epiq, Hong Kong


Amar Kumar Sundram

Head Of Legal, Corporate Governance & Regulatory Affairs, Royal Bank of Scotland, India


Bernadette Bulacan

Vice President, Lead Global Evangelist,Icertis,



Aditi Chopra

Senior Attorney Corporate, External & Legal Affairs, Microsoft Corporation, India

Prominent Speakers


Sanjay Shah

Managing Director Asia,



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Richard Milchior


Herald LLP,


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Feras El Hajjar

Founder & CEO,




Neera Sharma

Chief Executive Officer, MTS - Sistema Shyam Teleservices Ltd, India

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Santosh Kumar Singh

Senior Director Ethics & Compliance, India, Middle East & Africa, Getinge Group, UAE

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Srinivas Kotni

Founder & Managing Partner, LEXport, India


Mustafa Surka


Forensic Services,

KPMG in India


Enzo Lisciotto

Head of eDiscovery, APAC,

Nuix, Australia

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Mehak Khanna

AVP Legal & Secretarial,,


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Francesco Falco

Head of Compliance,



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Sudeep Sanyal

Vice President,

Strategic Accounts,

Conga, India

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Dr. Sanjeev Gemawat

Executive Director - Legal, Secretarial & Compliance; and Group Company Secretary, Dalmia Bharat Group, India

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Raghunath Rath

AVP & Head - Legal, Compliance & Company Secretary, Par Pharmaceutical, India


Pawan Kumar

Sr. Vice President Legal and Head Litigation, SBI Cards & Payment Services Pvt Ltd, India

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Kiran Prathapa

CTO, LegalCraft Solutions India Pvt Ltd.,



Jitendra Jagota

LegalDirector&Govt Affairs and Company Secretary,

Avon, India


Gaurav Khanna

Associate General Counsel - Commercial and Litigation, Nestle India Limited, India

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Dominik Engel

Head of Legal Middle East,

Africa and Turkey,


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Laura Nassar

Vice President, Head of Ethics & Business Integrity, AEME Region, Sanofi, UAE


Ajay Upadhyay

Partner, Forensic Services,

KPMG in India


Saloni Tuteja

Director – Legal,

South Asia, Zimmer Biomet,


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Kavitha Gupta

Senior Corporate Counsel- India and South Asia, Juniper Networks, India


Sameet Gambhir

Jt. Vice President (Corporate Legal / Compliance) and Company Secretary, DCM Shriram Limited, India

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Abhijit Mukhopadhyay

President (Legal) & General Counsel, Hinduja Group, UK


Aakriti Kundra

Regional Compliance Officer (Middle East, Asia Pacific and Africa), Puma Energy, India


(08:15 AM – 05:45 PM IST) 

* Program is subject to change without notice

08:15 AM – Onwards
Conference Registration


Spiritual Session | 08:30 AM – 09:03 AM


Stability And Strength In Covid-19 Era Through Spiritual Wisdom And Meditation


Summary Bullets:    

  • The Challenges Of Covid-19 - Are We Mentally Equipped?

  • The Thought Destiny Cycle - Creating A Positive Cycle In My Life

  • The 4 Sources Of Our Thoughts - Changing Their Quality

  • The Transformation Of Our Thoughts - Role Of Spiritual Wisdom And Meditation

  • Practice Of Affirmations - The Road To A Positive Future

  • A Short Meditation Experience - Source Of Stability And Strength

Keynote Address 1 | 09:03 AM – 09:31 AM

Should India to Open Legal Market to International Law Firms?


As per Supreme Court of India- “'No' to Foreign Law Firm Offices but Allows Foreign Lawyers to advise clients on a 'Casual' Basis. Foreign lawyers cannot carry out any litigation or non-litigation work in India on a permanent basis, the Supreme Court held in a ruling, which also gives the Bar Council of India (BCI) regulatory control over overseas legal professionals even if they are in the country on temporary assignments.”


As Technology & Artificial Intelligence (AI) are revolutionizing & transforming the Indian Legal Services Industry. The point is- Is this the right time to open Indian legal market for International Law Firms?

  • Current scenario of Foreign Law Firms and the Indian Legal Market

  • Foreign Law Firms in India: Why it isn't a bad thing

  • Transfer of Knowledge

  • Global Opportunities for Indian Lawyers & Company Secretaries

Keynote Address 2 | 09:31 AM – 10:02 AM

Risk, Security & Privacy Concerns: Addressing Old Threats and Emerging Risks


Nearly every company handles personal or sensitive information relating to its customers and/or employees. Now more than ever, it is of utmost importance to secure and protect that information and remain compliant with local, federal and global data security and privacy regulations. Every business needs to understand the complex statutory and regulatory world of data privacy in order to ensure cyber readiness.

  • Changes in data privacy laws and enforcement risks to monitor in 2020-21

  • What legal counsel needs to know about their marketing department and marketing's roll on data privacy, GDPR and CCPA?

  • Enterprise Contract Management in the Cloud & the Risk Management

  • Risks exposed by ineffective Contract Management

  • Cloud Compliance- so, who’s looking at GRC (Governance, Risk, and Compliance) for the Cloud?

Keynote Address 3 | 10:02 AM – 10:21 AM

Digital Transformation and Compliance by Epiq


Elizabeth Fogerty

Director, Strategic Relationships & Compliance Consulting, Epiq, Hong Kong

Sponsored By:


Virtual Break & Informal Networking | 10:21 AM – 10:40 AM

  • Q&A Session

10:40 AM – 11:14 AM | Exclusive Case Study Presentation


The power of Artificial Intelligence with market leading Document and Email Management helps transform the lives of professionals in the Legal Industry

Transforming the lives of professionals:

  • Increase lawyer productivity

  • Enhance quality of client service

  • Gain new insights

  • Improve governance and security

  • Mobile access for the modern lawyer

  • Work smarter With AI


Sanjay Shah

Managing Director Asia, iManage, India

Sponsored By: 


11:14 AM – 11:30 AM | Exclusive Case Study Presentation


Investigations through Analytics & AI

Nuix will take you through an investigation case study, where with the use of Analytics and AI, we assisted our client to identify critical data whilst reducing legal spend within a short timeframe.


The case concerns a financial institution and the investigation of representatives on the trading floor. The investigation involved ten financial traders and the forensic imaging of desktop, laptop, mobile devices, corporate email, network environment and trading platform.


Enzo Lisciotto

Head of eDiscovery, APAC, Nuix, Australia

Sponsored By: 


11:30 AM – 12:02 PM | Exclusive Case Study Presentation

Role of Forensic Investigation in Litigation Process


Sponsored By: 


Ajay Upadhyay

Partner, Forensic Services, KPMG in India

12:02 PM – 12:46 PM | Panel Discussion


Cyber Security - Breach Prevention, Response & GDPR


With the introduction of the new General Data Protection Regulation (GDPR) in the UK and Europe, cyber security is a primary risk area for all executive boards and compliance is now an essential objective.

  • Will you be fined 4% of your annual turner for a cyber security breach-despite the hype about GDPR?

  • What GDPR really says about cyber security requirements?

  • What the realistic threats are to your organization?

  • Will you need to check and increase the liability levels with your critical third-party services providers because of GDPR?

  • Cyber Security, E-Contracts and its Validity in India

  • A new risk in addition to the fines – GDPR violation and complaints start to be used as a tool to fight unfair competition

12:46 PM – 01:05 PM | Exclusive Case Study Presentation

Online Arbitration - How Lexel platform be effectively utilized to conduct arbitrations the ODR way

  • Current judicial ecosystem in India. eCourts etc.

  • Quite a few other complementing products are available.

  • Lexel can be the central platform to prepare for and conduct trials and become a one-stop for all the technology that legal professionals would need.

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Sponsored By: 


Kiran Prathapa

CTO, LegalCraft Solutions India Pvt Ltd., India

01:05 PM – 01:26 PM | Exclusive Case Study Presentation

App4Legal - Maintaining Efficiency & Team Collaboration



"Working remotely remains one of the main challenges of legal teams, especially when it comes to maintaining the same level of efficiency and productivity.


Lawyers & Legal Practitioners are invited to adapt quickly to the current situation and to acquire additional skills when handling their daily work on top of Corporate Matters, Litigation Cases, Contracts, Advisory, Tasks, and much more.


App4Legal, a comprehensive solution that replaces all tools needed by legal teams, implementing agile methodologies in handling the daily law practice.


Join App4Legal team for a live presentation showing best practices to implement helping you to maintain your efficiency."


Sponsored By: 


Feras El Hajjar

Founder & CEO,

App4Legal, UAE

01:26 PM – 02:18 PM | Panel Discussion

GDPR, CCPA, Smart Data Discovery, and Compliance


  • Data privacy concerns and statutory response

  • What you need to know about CCPA and related data privacy and protection requirements?

  • Data management considerations for complying with CCPA

  • CCPA: how differs from GDPR and strategies for compliance?

  • Beyond eDiscovery: Tech Forward Solutions to Privacy Challenges

  • Data Discovery, Data Privacy and Cross-Border Implications

  • Ensuring compliance with agreed upon obligations by leveraging technology

Virtual Break & Informal Networking | 02:18 PM – 02:35 PM

  • Q&A Session

02:35 PM – 04:00 PM | Panel Discussion

Artificial Intelligence and its Role in Litigation


  • How is technology creating opportunities in the legal community?

  • Effective Case Management: How to Control Litigation Outcomes and Costs?

  • Is litigation management software hitting a tipping point?

  • How technology help mitigating risks during the litigation process?

  • What might Artificial Intelligence mean for Alternative Dispute Resolution (ADR)?

  • What is the experience in managing litigations and virtual hearings during COVID?

04:00 PM – 05:25 PM | Panel Discussion

Anti-Bribery, Risk & Compliance Management Strategies


  • Evaluating Adequate Compliance, Business Ethics, Anti-Bribery and Anti- Corruption Framework

  • Protecting businesses from bribery and corruption

  • Anti-bribery, anti-corruption, anti-money laundering measures

  • Anti-Corruption Risks in the Context of M&A and Joint Ventures

Virtual Break & Informal Networking | 05:25 PM – 05:45 PM

  • Q&A Session

05:45 PM

Thank You Note & Closing Remarks

*There can be a slight change in the time provided in the agenda above

** Please be present for a session 10 minutes before the start time


Presenting Sponsor


In Association With


Powered By


Indian Litigation Technology Partner


Indian Litigation Technology Partner






Get In Touch

Events 4 Sure LLC,
1600 Duane Avenue,
Santa Clara CA 95054

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