DO’s and DON’T’s of Managing a Cross-Border Investigation, Asset Tracing and Recovery Process involving a Russia or a CIS Element
Moderator
Alessandro Volcic
Managing Director Russia & CIS
Kroll (Russia)
Andrey Zelenin
Managing Partner
Lidings (Russia)
Donald Manasse
Founding Partner and Principal
Donald Manasse Law Offices (Monaco)
James Potts
Barrister
39 Essex Chambers (UK)
- Global trends in corporate criminal liability: Will Russia follow suit?
- Confidentiality, privilege and disclosure of communications
- Collecting, protecting and transferring data and how this affects investigative work
- Hurdles related to precluding of actual payment, debt collection and asset alienation in the course of pre- and incourt dispute resolution
- Assessing the usefulness of asset tracing reports for securing future enforcement
- Managing civil and criminal proceedings in two or more jurisdictions
- Cruise around offshores preferred by the Russian and CIS parties. The latest cases coming before the offshore courts
- Disclosure orders
- Applying for interim measures to secure enforcement
- Accessing bank account data
- What court applications need to be made and how quickly can you get an injunction