International

In a world with global finance and trade, financial crime investigations and complex business disputes almost always encompass more than one jurisdiction

Investigations and litigation at the High Court in London with a high-profile dispute over the allegations of fraud involving prominent Russian and Ukrainian parties.

Representing (from issuing request for arbitration to enforcement of award) a St. Petersburg oil terminal against the biggest Russian online retailer at the London Court of International Arbitration and obtaining a worldwide freezing order against it.

Representing a high-profile CIS banker at the London Court of International Arbitration in a contractual dispute among shareholders.

Representing a major chain of Russian supermarkets at the London Court of International Arbitration and obtaining multi-dollar security for costs.

Representing a Russian online retailer at the London Court of International Arbitration in connection with a dispute between shareholders.

Acting for a high-profile CIS banker in a High Court contractual dispute.

Advising and acting successfully for Chornomornaftogaz to help Ukraine secure attachment to remove vessel Titan-2 (owned by PJSC “NJSC Chornomornaftogaz”) from the Gulf of Mexico.

Acting successfully for a foreign family against a law firm and a trustee in England in a case of fraudulent breach of trust.

Advising on a shareholders’ dispute for the High Court in Cyprus.

Advising a large Russian airline on contractual dispute with a US supplier.

Participating in an investigation into a large fraudulent scheme involving multiple international companies and ensuing High Court litigation.

Advising and acting successfully on protection of trade mark rights of Greek supermarkets chain.

Advising and acting successfully on behalf of Greek supermarkets chain in a shareholders’ dispute.

Representing creditors in an insolvency proceedings and cryptocurrency fraud investigation.