Insights
2027-04-15 00:00 Asset Tracing &amp Recovery

How does Russian law regulate enforcing English court orders in Russia at the pre-action investigation stage?

English court orders — including freezing injunctions and disclosure orders — have no automatic recognition or enforcement mechanism in Russia at the pre-action investigation stage. Russia and the United Kingdom have no bilateral treaty on the mutual recognition of civil judgments or pre-trial interim orders. An English freezing order cannot be served on Russian registries or banks through Russian courts to compel compliance; it is not self-executing in the Russian legal system. For a foreign creditor holding such an order, this means that Russian-based assets of the debtor remain outside the reach of the English order until separate steps are taken in Russia.

Under Russian civil procedure law, the mechanism for pre-action asset preservation is an independent application for interim measures — referred to in Russian arbitrazh procedure as обеспечительные меры — filed directly with the competent Russian arbitrazh court. A creditor can seek a Russian asset freeze before a final judgment, provided the application demonstrates that failure to grant interim relief will render future enforcement impossible or materially more difficult. This standard is applied by Russian courts with some variation across circuits, and the threshold for granting pre-action interim measures tends to be interpreted strictly. The English order itself is not a substitute for this application, though it can serve as supporting evidence of the underlying claim and the creditor's diligence.

In practice, a creditor enforcing English court orders in Russia at the pre-action investigation stage has three complementary tools available. First, publicly accessible property registries — including Rosreestr for real estate and the Federal Bailiff Service database — allow asset searches without any court involvement, providing a factual basis for any interim measures application. Second, where a valid arbitration clause exists, interim measures from a recognised Russian arbitration institution — such as the International Commercial Arbitration Court at the Chamber of Commerce and Industry (MKAS) — can be sought and are typically processed more efficiently than through state court procedure. Third, for the gathering of evidence from persons in Russia, the Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters offers a formal channel, though Russia's reservations limit its scope and timelines in practice commonly extend to twelve months or more.

The recommended next step for a creditor at this stage is to instruct Russian counsel to conduct a preliminary asset search and assess the grounds for an independent interim measures application before the debtor has the opportunity to dissipate Russian assets. Delay at the pre-action stage frequently translates into a narrower recovery outcome. Vetrov & Partners advises foreign creditors on asset tracing and recovery matters in Russia, including pre-action investigation strategy, interim measures applications, and co-ordination with foreign counsel holding English court orders. Related guidance is available in our articles on enforcing English court orders in Russia — practice briefing and on legislative amendments affecting enforcement of English court orders.

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— Elizaveta Razina Senior Lawyer, Practice Lead — IP Enforcement, Vetrov & Partners vetrovpartners.com/razina/

Elizaveta Razina leads the firm's intellectual property practice, representing foreign trademark owners in infringement proceedings before Russian state courts and the IP Court. She advises on asset tracing strategy and recovery matters, including pre-action investigations and interim measures applications in Russian arbitrazh courts.

This publication is provided for informational purposes only and does not constitute legal advice under Russian or any other applicable law. The information herein should not be relied upon as a substitute for professional legal counsel tailored to your specific circumstances. Vetrov & Partners is a Russian-qualified law firm. For matters governed by foreign law or requiring local admission in another jurisdiction, we collaborate with trusted counsel in the relevant jurisdiction. For advice regarding your particular situation, please contact info@vetrovpartners.com.