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


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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