9:30-10:00 Registration, welcome coffee
10:00-10:10 Opening remarks from the Conference Chair

• Roman Zykov, Secretary General, Arbitration Association

10:10-11:00 Session 1: Discover the Undiscovered

• Unexplained Wealth Orders: are they Likely to Rise?
• The current approach of English courts to supporting international fraud investigations
• Strategic Developments in Disclosure cases in the English Courts involving foreign parties
• The presence of an organized criminal cases in the arbitration dispute.The signs and minimization of the risks

11:00-11:30 Coffee break
11:30-13:00 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

13:00-14:00 Lunch
14:00-15:30 Session 3: Show me the Money!

• Asset Tracing: What is it?
• Asset Tracing: Do`s and don`ts
• Assets Tracing: Do it Yourself
• Professional Assets Tracing: Case studies and practical lessons

15:30-16:00 Coffee break
16:00-17:30 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