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International Litigation: asset-recovery strategies in London, Cyprus, BVI and Switzerland

Date: Tuesday, 10 December 2013The program will include:

  • What is the current position in Cyprus with Laiki Bank and Bank of Cyprus? What legal options may be available for depositors?
  • An examination of CIS-related disputes in London involving parties such as Pinchuk v. Kolomoysky and Bogolyubov.
  • How to decide which country to litigate in? Litigation opportunities in England
  • What are the pros and cons of litigating in London – both from a claimant’s and a defendant’s perspective?
  • What is the range of weaponry available in London litigation such as freezing orders, disclosure orders, orders against “innocent” third parties, contempt orders, etc?
  • What related issues may arise in off-shore jurisdictions such as Cyprus and the BVI? How do you overcome offshore asset protection barriers?
  • What issues arise on enforcement of foreign judgments in Ukraine?

The seminar welcomes top managers and corporate lawyers of leading Ukrainian companies in the area of international trade and investments. Admittance is upon registration, please register to receive confirmation.
The Event is free of charge.


Registration Form

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The Seminar is organized by Ilyashev & Partners and Hogan Lovells. The law firms centrally involved in the BTA Bank case, the largest fraud case in the history of the English Courts concerning frauds running to many billions of dollars committed by the bank’s ex-Chairman, Mukhtar Ablyazov. As a result of this excellent work, Hogan Lovells was awarded with “Litigation Team of the Year” in UK. Ilyashev & Partners won “Law Firm of the Year in Litigation” in 2013 awarded by Yuridicheskaya Praktika, Ukraine. 

For additional information please contact Rita Rosen at, mob. +380 50 353 16 41

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