The Americas
USA

Advising a US technology company during an audit of compliance by its Russian subsidiaries with the US Foreign Corrupt Practices Act (FCPA) after the closing of a transaction for the acquisition of shares in these companies. Advising a major state-owned company on defamation and procedural law.
Representing the independent compliance monitor of a financial services company, a global leader in person-to-person money transfers, on combating fraud and the laundering of the proceeds of crime.

Canada

Advising a Russian transport company in relation to the enforcement of an arbitral award in Canada.
Advising a Russian mining company in relation to a potential dispute connected with sale of an aircraft.

Panama

Advising English court appointed receivers regarding disclosure of information by a Panamanian company, securing evidence.
Advice on proper service of Russian court summons in Panama.

Belize

Advising English court appointed receivers regarding disclosure of information by a Belize company, securing evidence.
Advice on proper service of Russian court summons in Belize.

BVI

Advising English court appointed receivers regarding disclosure of information by a BVI company and securing evidence.

Peru

Advising a Russian power engineering company in disputes arising out of supply and services contracts.