Asset Recovery Conference in Moscow
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