TL4

CIS Disputes and Investigations

In-person on January 25-26,  2022 | Greater London Venue TBC 

View Agenda View Speakers Book Now

Welcome to TL4D’s new, in-person Forum offering UK lawyers an opportunity to spend time with  fellow international practitioners leading high profile cases related to the region. 

Be it one of the most expensive divorce proceedings to ever hit the London courts or yet another high value dispute between large investors, oligarchs or states, cases involving CIS parties continue to grow in prominence, quantum and complexity. Building close international collaboration with the leading CIS lawyers and sharing insights which aren’t always public knowledge are key to securing and enforcing favorable judgement. 

A ONE-STOP-SHOP forum for complex, cross-border disputes

involving a CIS element: 

INTERNATIONAL ARBITRATION 

  • Most controversial decisions under CIS Bilateral Investment Treaties 
  • Forum competition and selecting arbitral seats 
  • Latest enforcement actions against CIS states  
  • Sanctions and the English Courts 

COMMERCIAL LITIGATION AND HIGH NET WORTH PRIVATE DISPUTES 

  • Jurisdictional collisions  
  • Crypto-asset disputes and English Law 
  • Arbitrability of CIS-related corporate and shareholder disputes 
  • High-profile cross-border matrimonial and inheritance disputes 

INVESTIGATIONS, ENFORCENT AND RECOVERY  

  • Tracing assets offshore  
  • Tracing and recovering assets arising out of cross-border fraud cases  
  • Tracing and recovering assets arising out of cross-border insolvency and restructuring  
  • Challenges with gathering evidence to take your case forward 

TAKE ADVANTAGE OF FORMING NEW AND FORGING EXISTING CONNECTIONS, ALL OF WHICH ARE LIKELY TO LEAD TO POTENTIAL CROSS REFERENCE WORK 

BOOK YOUR PLACE HERE

PROMINENT CIS LAWYERS COMING TO OUR PREMIER CONFERENCE:

Timur Aitkulov
Timur Aitkulov Senior Partner
Aitkulov & Partners Law Firm (Russia)
Vladimir Khvalei
Vladimir Khvalei Partner, Head of CIS Dispute Resolution Practice Group
Moscow Branch of Baker & McKenzie CIS, Limited (Russia)
Evgeny Raschevsky
Evgeny Raschevsky Partner, Co-Head of International Arbitration and Litigation Practice
Egorov Puginsky Afanasiev & Partners (Russia)
Dmytro Marchukov
Dmytro Marchukov Partner, Head of Cross-Border Litigation
INTEGRITES (Ukraine)
Olesya Petrol
Olesya Petrol Founding Partner
Petrol Chilikov Law Offices (Russia)
Sergey Petrachkov
Sergey Petrachkov Partner, Head of Dispute Resolution and Restructuring/Insolvency Practices
ALRUD (Russia)
Ekaterina Tyagay
Ekaterina Tyagay Advocate. Partner, Head of the Sensitive Matters Practice
Pen & Paper, Attorneys at Law (Russia)
Sergey Usoskin
Sergey Usoskin Attorney
Double Bridge Law (Russia)
Stepan Guzey
Stepan Guzey Partner
Lidings (Russia)
Roman Zaitsev
Roman Zaitsev Partner, Head of Moscow Litigation and Dispute Resolution Practice
Dentons (Russia)
Kostiantyn Likarchuk
Kostiantyn Likarchuk Senior Partner and Head of International Arbitration Practice
AVELLUM (Ukraine)
Dr. Viktor Gerbutov
Dr. Viktor Gerbutov Associated Partner, Heads of Litigation, Arbitration & ADR
Noerr Moscow (Russia)
Maxim Kulkov
Maxim Kulkov Managing Partner
KK&P Trial Lawyers (Russia)

PLUS! 

INTERACTIVE ROUNDTABLE: 

Soup-to-Nuts | From Securing a Favourable Judgement to Receiving Money 

THE TL4D’s OXFORD STYLE DEBATE: 

“This House Believes that...”

MORE OUTSTANDING SPEAKERS:

Noah Rubins QC
Noah Rubins QC Partner, International Arbitration Group
Freshfields (France)
Baiju Vasani
Baiju Vasani Partner, Head of International Arbitration
Ivanyan and Partners (Russia)
Artem Doudko
Artem Doudko Partner, Head of Russia & CIS Disputes
Osborne Clarke (UK)
Dmitry Pentsov
Dmitry Pentsov Partner, Geneva
MLL (Switzerland)
Daniel P. Rubel
Daniel P. Rubel Of Counsel
Zeichner Ellman & Krause (Israel)

Partnership

Partnering on an event or indeed the community as a whole will increase your company’s profile and brand awareness.

We can provide bespoke value adding partnerships. We will work in partnership with you to develop a bespoke marketing solution to meet your objectives across varying events and thought leadership content. We will ensure that you gain value through the right medium, focused on your desired audience, with a true partnership that delivers value to your marketing needs. Want to know more?

Please contact Chris on 0207 101 4151 or email chris@thoughtleaders4.com

Contact Us

Speaking & General

For Speaking & General enquiries please contact Anita Arthur on +44 207 101 4151 or email anita@thoughtleaders4.com

Partnerships

For Partnerships enquiries please contact Chris Leese on +44 207 101 4151 or email chris@thoughtleaders4.com

Booking & General

For Booking & General enquiries please contact Paul Barford on +44 2071 014191 or email paul@thoughtleaders4.com

Marketing

For Marketing enquiries please contact Yelda Ismail on +44 2071 014191 or email yelda@thoughtleaders4.com