Registry investigations, pre-judgment asset freezes, enforcement against specific Russian asset classes, and coordination with overseas counsel on cross-border recovery mandates. For foreign creditors and award-holders.
Practice lead: Vitaliy Vetrov, Managing Partner
III · Asset Tracing & Recovery in Russia
Defence of Russian FNS field audits for foreign-owned groups. Article 54.1 unjustified tax benefit cases, transfer pricing disputes, beneficial ownership challenges, and CFC compliance. Administrative appeals and judicial review.
Practice lead: Kristina Kornouhova, Senior Lawyer
Creditor-side exclusively. Bankruptcy claims, subordination disputes, avoidance actions under Articles 61.2 and 61.3, and cross-border insolvency coordination for overseas creditors with exposure to Russian debtors.
Practice lead: Stanislav Lastovsky, Senior Lawyer
II · Restructuring & Insolvency for Foreign Creditors
Commercial litigation and contractual disputes in Russian courts for foreign claimants, defendants and counterparties. Enforcement of foreign judgments and arbitral awards. Interim relief and parallel proceedings.
Practice lead: Vitaliy Vetrov, Managing Partner
I · Cross-border Disputes & Arbitration