Debt recovery, dispute resolution and arbitration

  • Acting for a leading Russian state controlled bank on arbitration proceedings at LCIA initiated under a SWAP transaction with a UK financial institution in relation to a USD 34 million guaranteed facility to a Russian telecom group
  • Representing a major international oil trader in relation to a USD 1 million dispute with a Russian oil producer resulted from its failure to export crude oil and acting for the client during the enforcement proceedings
  • Representing a major Japanese trading house in respect of USD 14 million debt recovery from a large wood producer based in the Far East, acting in the bankruptcy proceedings in relation to the Russian counterparty, dispute with the bankruptcy manager and advice on the applicable Russian insolvency laws and representation in courts
  • Acting for a major Japanese trading house in relation to its claims under a USD 7 million outstanding bill of exchange accepted by a state owned enterprise, obtaining and enforcement of the execution order
  • Acting for a major Japanese trading house in relation to a claim of USD 5 million under a supply contract against an insolvent Russian entity and in relation to insolvency proceedings, including dispute with insolvency manager of the Russian entity
  • Acting for a UK retailer in relation to a claim of GBP 5 million against its insolvent Russian franchisee and related insolvency proceedings, including a dispute with another creditor of the Russian entity
  • Acting for a Russian architectural bureau in several court cases with its customers
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