Following numerous high-profile corporate leaks, from the Panama Papers to the so-called Troika Laundromat, Russia is applying greater restrictions to its public record information – bucking the global trend for transparency.
Investigators and legal counsel operating in Russia will need to consider the consequences of a more secretive Russia if they want to pursue successful recovery and enforcement, locally and abroad.
Join our panel of Russia experts – Raedas Associate Directors Matthew Walker and Tobias Vollmer, Candey Partner Ben Wells and Investigative Journalist Anastasia Stognei, who will outline the practical implications following increased public record restrictions in Russia, including:
- How to gather lawful evidence to support litigation and arbitration in Russia
- The practical mechanisms for recovery and tracing assets
- Adjusting investigations, enforcement strategies and insolvency remedies both inside and outside of Russia.
The webinar will take place 15 June 2021 1:00pm BST/3:00pm MSK. Please note, the event will be in Russian with no English translation. RSVP here.