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III Annual Conference on Assets Tracing, Injunctions, Experts and 3d Party Funding

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The Russian Arbitration Association are 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.

To register for the conference, please follow the link: https://arbitration.ru/en/events/conference/collecting-bad-debts-throwing-good-money-after-bad/registratsiya.php 

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?
  • 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

 

 

 

 

 

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