FDI Control Forum
22 June 2023
Exploring the impact of Foreign Direct investment (FDI) controls on cross-border M&A transactions
MORNING PROGRAMME
8:30 am to 2:00 pm
La Maison de la Chimie
28 Rue Saint-Dominique, 75007 Paris
- 8:30am - 9:00am
Registration
- 9am - 9:10am
Welcome
David Chekroun
Professor of Business Law, ESCP Business School
Marina Guérassimova
Chief Editor, Fusions & Acquisitions Magazine
Pascal Dupeyrat
Strategic Advisor, Relians
- 9:10am - 9:20am
Opening Speech
Olivier Becht
Minister Delegate for Foreign Trade, Economic Attractiveness and French Nationals Abroad, attached to the Minister for Europe and Foreign Affairs
- 9:20am - 10:30am
Plenary session
Moderators:
Joachim Pohl
Head, International Investment Governance team, Investment Division, OECD
David Chekroun
Professor of Business Law, ESCP Business School
Regulators:
Marie-Anne Lavergne
Head of the Office in Charge of Controlling Foreign Investment at the Treasury Department (Multicom 4), France
Friederike Wenkel
Policy Officer at the German Federal Ministry for Economic Affairs and Climate Action (BMWK), Germany
Damien Levie
Head of the Technology & Security, FDI Screening Unit at the Directorate General for Trade, European Commission
Brian Reissaus
Deputy Assistant Secretary for Investment Security Operations at the Department of Treasury, former CFIUS Chair, United States of America
Michael S. Considine
CFIUS, Assistant Secretary for Foreign Investment at the Department of Energy, United States of America.
Jessica Lehman
Foreign Direct Investment Senior Advisor at U.S. Department of Energy
Eloise Evans
Committee Specialist on China Policy, International Affairs Unit, United Kingdom Parliament
- 10:45am - 11:45am
Workshop Series 1
Workshop 1: What team for a sucessful FDI Process?
Moderator:
Sandrine Clavel
Professor of Private Law and Criminal Sciences, Université Paris-Saclay, UVSQ, DANTE
Speakers:
Pascal Bine
Partner, Mergers & Acquisitions, Capital Markets, Skadden, Arps, Slate, Meagher & Flom
Gauthier Le Milon
Managing Director, Head of M&A France, Belgium & Luxembourg, Barclays
Alex Deane
Senior Managing Director & Partner, FTI Consulting
Moderator:
Ioannis Kokkoris
Professor of Competition Law and Economics, Director of Centre for Commercial Law Studies, Queen Mary University of London
Speakers:
Stephen Walters
Corporate Partner, Jeantet
Christine Graham
Special Counsel, Antitrust and Competition, Cooley
Julien Lestrade
Managing Director, Lazard
Bruno Bezard
Managing Partner, Cathay Capital
Moderator:
Duncan Fairgrieve
Senior Research Fellow, British Institute of International & Comparative Law, Professor of Comparative Law, Université de Paris Dauphine.
Speakers:
Simonetta Giordano
Partner, M&A and Commercial, Simmons & Simmons
Alexandre Loupy
University Professor-Hospital Practitioner (PU-PH) at Necker Hospital, Paris, Head of INSERM unit Paris Translational Research Center for Organ Transplantation; Adjunct Professor Transplant Department, Cedars Sinai L.A,USA
Renaud Dutreil
Former Minister, Senior Adviser, FTI Consulting
Gregory Mailly
Executive Director, M&A, JP Morgan
Workshop 4: CFIUS Recent Developments and Policy Trends
Moderator:
Speakers:
Michael S. Considine
Deputy Assistant Secretary, Office of Foreign Investment and National Security, U.S. Department of Energy
Farhad Jalinous
Global Head of Foreign Direct Investment (FDI) Reviews & US National Security/CFIUS Practice, White & Case LLP
Jessica Lehman
Foreign Direct Investment Senior Advisor, U.S. Department of Energy
Brian Reissaus
Deputy Assistant Secretary for Investment Security Operations at the Department of Treasury, former CFIUS Chair, United States of America
- 11:45am – 12:00pm
Coffee Break
- 12:00pm – 1:00pm
Workshop Series 2
Moderator:
Speakers:
Gilles Lebreton
Partner, Clifford Chance
Martin Bresson
Public Affairs Director, Invest Europe
Emily Xueref-Poviac
Counsel, Clifford Chance
Arnaud de Cheffontaines
Managing Director, Financial Communications, FTI Consulting
Sophie Javary
Vice-Chairman CIB EMEA, BNP Paribas
Moderator:
Speakers:
Ombline Ancelin
Partner, Head of Competition, Simmons & Simmons
Delphine Prioux
Legal Manager, Individual Customers Division, EDF
Étienne Chantrel
Head of the Merger Department, French Competition Authority (Autorité de la concurrence)
Moderator:
Speakers:
Orion Berg
Partner, White & Case
Bertrand Milhiet
Vice President, Head of Legal, Mergers & Acquisitions and Real Estate, Airbus
Mélanie d'Anglejan-Chatillon
Head of Antitrust & Regulatory, Forvia
Moderator:
Maxime Lefebvre
Former Ambassador, Professor of International Relations, ESCP Business School
Claire Campbell
Solicitor, ICG Fellow, ESCP Business School
Speakers:
Hubert Segain
Head of Corporate, M&A practice, Herbert Smith Freehills
Alexandre Courbon
Managing Director, Head of M&A France, HSBC
Pablo López-Alvarez
Senior Managing Director, Head of EU Competition, Trade and International Litigation, FTI Consulting
- 1pm – 2:15pm
Lunch
- 14:15pm – 14:30pm
Lunch Closing remarks
EVENING PROGRAMME
6:30pm to 8:30pm
ESCP Campus République
79 Avenue de la Republique,
75011 Paris Amphithéâtre Gélis
This conference will enable regulators, students, academics, and civil society to engage in dialogue on the challenges posed by the increasing control of foreign investments in the M&A process, and the rise of state rivalries that disrupt state national security.
- 6:30pm – 6:45pm
Welcome
David Chekroun
Professor of Business Law, ESCP Business School, Founder of the Institute for Corporate Governance
Ioannis Kokkoris
Professor of Competition Law and Economics, Director of Centre for Commercial Law Studies, Queen Mary University of London
Duncan Fairgrieve
Senior Research Fellow, British Institute of International & Comparative Law, Professor of Comparative Law, Université de Paris Dauphine.
- 6:45pm – 7.10pm
Opening Speech
Alexandre Loupy
University Professor-Hospital Practitioner (PU-PH) at Necker Hospital, Paris, Head of INSERM unit Paris Translational Research Center for Organ Transplantation; Adjunct Professor Transplant Department, Cedars Sinai L.A,USA
- 7:10pm – 8:30pm
Plenary session
Regulators
Marie-Anne Lavergne
Head of the Office in Charge of Controlling Foreign Investment, Treasury Department (Multicom 4), France
Friederike Wenkel
Policy Officer at the German Federal Ministry for Economic Affairs and Climate Action (BMWK), Germany
Brian Reissaus
Deputy Assistant Secretary for Investment Security Operations, Department of Treasury, former CFIUS Chair, United States of America
Michael S. Considine
Deputy Assistant Secretary, Office of Foreign Investment and National Security, U.S. Department of Energy
Damien Levie
Head of the Technology & Security, FDI Screening Unit at the Directorate General for Trade, European Commission
Eloise Evans
Committee Specialist on China Policy, International Affairs Unit, United Kingdom Parliament
Marion Chulia
Case Handler, Technology & Security, FDI Screening Unit at the Directorate General for Trade, European Commission
Academics
Mathias Audit
Professor of Law, Sorbonne School of Law (University of Paris 1)
Margaret Kyle
Professor of economics, MINES ParisTech
Mathias Forteau
Professor of Public Law, University Paris Nanterre
Andrew Shagrin
Professor of Business Law, ESCP Business School
Sandrine Clavel
Professor of Private Law and Criminal Sciences, University of Versailles Saint-Quentin
Ioannis Kokkoris
Professor of Competition Law and Economics, Director of Centre for Commercial Law Studies, Queen Mary University of London
Duncan Fairgrieve
Senior Research Fellow, British Institute of International & Comparative Law, Professor of Comparative Law, Université de Paris Dauphine.
Vincent Smith
Professor of Business Law, ESCP Business School
Gilles Pillet
Professor of Business Law, ESCP Business School
Moderators
David Chekroun
Professor of Business Law, ESCP Business School, Founder of the Institute for Corporate Governance
Joachim Pohl
Head, International Investment Governance team, Investment Division, OECD
- 8:30pm – 9:30pm
Cocktail
PROFESSIONAL PARTNERS
ACADEMIC PARTNERS
Organisational Team
David Chekroun
Professor of Business Law, ESCP Business School
Claire Campbell
Solicitor, ICG Fellow, ESCP Business School
Marina Guérassimova
Chief Editor, Fusions & Acquisitions Magazine
Jigmey Tronsay tsang
Animation Designer
Pascal Dupeyrat
Strategic Advisor, Relians
Geoffroy Warme-Janville
EdTech & Digital Learning Manager
Alexandre Bal
Counsel
Yohann Marsollier
Corporate Chairs & Professorships Coordinator
Lars Goubet-Wolff
Chief of staff to the executives president & Dean of ESCP