Fraud, disputes, asset tracing and recovery

Our litigation practice focuses on two major types of disputes:

  • disputes caused by unfair actions of business partners, debtors and competitors;
  • disputes with employees.

We help clients resolve complex disputes, investigate violations by partners, competitors, debtors and employees, trace assets, recover debts and damages.

For many lawyers the case is completed when they obtain a final court award. For us the work often starts at this point. We help clients enforce court awards even when the other party to the dispute does not have assets in Russia.

We have established partner relationship with the best practices in different countries, including offshore havens, and we often manage cross-border asset tracing and recovery projects beyond Russia using procedures and remedies offered by law of other countries.

We protect clients from any hostile actions of dishonest employees.

Our services in this area

  • Preliminary assessment of potential litigation
  • Civil and commercial litigation
  • Gathering of evidence
  • Interlocutory injunctions
  • Enforcement of court awards
  • Collection of intelligence about debtors, asset tracing in Russia and beyond
  • Recovery of assets and damages in Russia and beyond
  • Negotiations and alternative dispute resolution
  • Unraveling of fictitious and bad faith insolvencies
  • Corporate disputes
  • Complex labor disputes
  • Unfair trade practices