Program

Stated topics and speakers
09:00
Registration
09:00-09:30
Welcome Coffee
Welcome Speech
Vladimir Khvalei, Chairman of Board, RAA
09:30-11:00
Session 1: Litigation funding of international arbitration / litigation cases
  • Case selection and valuation
  • Avoiding pitfalls
  • Final packaging for positive funding decision

Speakers:

Alexander Zablotskis
Alexander Khaki
Maxim Karpov
11:00-11:30
Coffee break
11:30 – 13:00
Session 2: Information
  • How to get information without investigators. Open sources
  • What happens when Open Source Searches are Negative
  • Working with investigators - how to ensure you get information which is useful and usable

Speakers:

Denis  Olarou
Dmitry  Ivanov
Izabella  Prusskaya
Olivia  Allison
13:00-14:00
Lunch
14:00-16:00
Session 3: Bankruptcy. Return of foreign assets for Russian companies | Part 1
  • Key factors shaping strategy of recovery abroad
  • Returning Assets for Russian bankrupt entities from post-Soviet countries
  • Asset Recovery in Kazakhstan
  • Court proceedings and disclosure in the UK in support of Russian insolvency proceedings

Speakers:

Bakhyt Tukulov
Vyacheslav Khorovskiy
Nikolay Pokryshkin
Pavel  Novikov
16:00-16:30
Coffee break
16:30-18:30
Session 3: Bankruptcy. Return of foreign assets for Russian companies | Part 2
  • Secondary liability of foreign persons in bankruptcy proceedings in Russia
  • Unexpected challenges of cross-border insolvencies
  • Call for cooperation through the use of foreign court orders
  • Availability of Receivers as a tool to preserve assets

Speakers:

Andrei Gusev
Alexander Popelyuk
Jane  Fedotova
Oxana Peters
Closing Speech
Roman Zykov, Secretary General, RAA
18:30
Reception