The Americas

The firm successfully protected the interests of the client, one of the leading railcar operating lessors in Russia, against a claim by a former senior manager dismissed for the illegal transfer of internal information, which led to the failure of debt restructuring in the amount of over US$855m.

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.

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.

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.

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

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