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Collecting Bad Debts: Throwing Good Money after Bad?

The Russian Arbitration Association is proud to invite you to the III Annual Conference on Assets Tracing, Injunctions, Experts and 3d Party Funding on June 6 in Moscow.

This is the only event of that kind in Russia and CIS and we are expecting about 100 representatives from corporations, banks and law firms.

Venue: Moscow Marriott Royal Aurora Hotel, Petrovka St-Bld 11, Moscow 107031

Date:  6th June, 2019

Time: 10.00-18.00 (registration starts at 09.30)




Please see here the programme of the conference.

The sponsorship opportunities you may find here

To register the conference, please follow the link

If you would like to pay in RUB, please follow the Russian version of registration link

Our previous events were supported by Dentons, Baker McKenzie, Linklaters, Hogan Lovells, PCB Litigation, Kroll, Conflict International, Smith & Williamson, Haberman Ilett and others.

Topics to be discussed:

Session 1: Discover the Undiscovered

  • Unexplained Wealth Orders: are they Likely to Rise?
  • The current approach of English courts to supporting international fraud investigations
  • US Disclosure Orders under S.1782 U.S.C. 
  • Russian Criminal Proceedings as a Tool for collecting evidence
  • Discovery in Arbitration: recent developments

Session 2: I have a Claim! … or I have a Dream?

  • Avenues for Financing a Case
  • Drafting a TPF Agreement
  • Russian update on Third Party Funding
  • Financing the Enforcement

Session 3: Show me the Money!

  • Assets Tracing: Do it Yourself
  • Professional Assets Tracing: Case study 1
  • Professional Assets Tracing: Case study 2
  • Cybercrime Investigations

Session 4: Cross-border Bankruptcy involving Russian parties

  • Avoiding restitution in Russian Insolvency cases 
  • Cross-border Insolvency
  • Enforcement of Russian insolvency judgments abroad: UNCITRAL framework and other Tools
  • Arbitrability and Enforcement of Awards in Insolvency Proceedings in Russia

Among speakers:

  • Konstantin Kroll, Partner, Head of Russia & CIS Desk, Orrick 
  • Wilson Antoon, Counsel, King & Wood Mallesons
  • Steven Philippsohn, Partner, PCB Litigation
  • Daria Konstantinova, Partner, Zabeyda & partners
  • Michael Fenn, Partner, Pinsent Masons LLP 
  • Maxim Karpov, Managing Partner, CEO, NLF group
  • Irina Tsvetkova, Founder, PLATFORMA
  • Valery Sidnev, General Counsel, Mineral and Chemical Company EuroChem 
  • Anvar Asrutdinov, Director, Deloitte CIS Forensic
  • Mike LaCorte, CEO of Conflict International, Chairman of the World Association of Detectives
  • Dennis Vinokourov, Associate Managing Director, Kroll
  • Alex Volcic, Managing Director and Head of Russia and CIS Office Business Intelligence and Investigations, Kroll;
  • Grigory Marinichev, Partner, Morgan Lewis 
  • Anton Maltsev, Partner, Baker McKenzie 
  • Alexander Pisemskiy, Executive Director, CSI Group
  • George Murvanidze, Counsel, Bank Derzhava
  • Nikolay Pokryshkin, Partner, Kulkov, Kolotilov & Partners
  • Alexander Khaki, Executive Director, CSI Group

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