Asset Recovery Conference in Moscow 2019

9:30-10:00Registration, welcome coffee
10:00-10:10Opening remarks from the Conference Chair
  • Roman Zykov, Secretary General, Arbitration Association

10:10-11:00Session 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
11:00-11:30Coffee break
11:30-13:00Session 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 
14:00-15:30Session 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
15:30-16:00Coffee break
16:00-17:30Session 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