Tag: Russia & the CIS

SHOWING 18 - 21 OF 21

EVENTS 20 MAY 2021
From transparency to secrecy: ramifications for dispute resolution and investigations in Russia and abroad

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...

COMMENTARY 25 MARCH 2021
Associate Director Tobias Vollmer speaks on International Arbitration in Kazakhstan

Tobias Vollmer was invited to speak on 9 Bedford Row’s webinar on 24 March 2021. Tobias discussed the investigative implications connected to International Arbitration in Kazakhstan, and the enforceability of claims and awards. The webinar can be...

COMMENTARY 29 SEPTEMBER 2020
The potential of financial investigation remains largely untapped

Raedas partner and director of non-profit FIND Nicholas Bortman is quoted in a recent article by Justice Rapid Response, alongside FIND director Louisa Barnett. Nicholas and Louisa co-founded FIND in 2020, a non-profit practice that investigates the financial...