For international arbitrations requiring evidence from Russia, the two primary routes are the formal Hague Convention route and the informal witness statement route.
The formal Hague Convention route — a request issued through the Russian Ministry of Justice — is procedurally sound but slow. The typical timeline from issue of the request to execution is six to twelve months. For arbitrations with a fixed evidentiary cutoff, this route is rarely viable.
The informal route — obtaining voluntary witness statements from Russian-domiciled witnesses without a court order — is the approach adopted in most international arbitrations involving Russia. Russian witnesses can provide voluntary statements that comply with the formal requirements of the arbitral tribunal (for example, statements in the form required under IBA Rules on the Taking of Evidence) without the formal process. The practical constraints are different: the witness must be willing to participate voluntarily, and the statement must be authenticated in a form that the arbitral tribunal accepts.
In our experience, the key determinant of success in Russian evidence collection for international proceedings is the speed and quality of the initial approach to the witness — before the opposing party makes contact. Early instruction of Russian counsel on the evidence collection track is therefore as important as early instruction on the enforcement track.