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Represented a U.S. claimant in a SCC arbitration against a Ukrainian respondent on a gas supply contract. The case was subsequently settled by the parties;
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Represented a U.S. claimant in an ICAC arbitration against a Ukrainian respondent on a gas supply contract. The tribunal found for the claimant and ordered the respondent to pay $1.015 million;
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Represented a claimant in an ICAC arbitration against a large Georgian factory related to a loan dispute. The tribunal found for the claimant and ordered the respondent to pay over $29 million;
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Represented a claimant in an ICAC arbitration against a Swedish respondent on a supply of food products agreement. The respondent paid the debt in the course of arbitration and the case was settled by the parties;
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Represented a charterer in arbitration under the auspices of the Maritime Arbitration Commission at the Russian Chamber of Commerce and Industry with regard to a charter-party dispute. The tribunal found for the charterer;
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Represented a claimant in an ICAC arbitration against a BVI respondent on a gas supply contract. The tribunal found for the claimant and ordered the respondent to pay over $4.5 million;
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Represented a claimant in an ICAC arbitration against a Russian respondent on construction of looping and bypass pipelines contract. The tribunal found for the claimant and ordered the respondent to pay over $2.7 million;
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Represented a claimant in an ICAC arbitration against a U.S. respondent on a gas supply contract. The tribunal found for the claimant and ordered the respondent to pay over $7.9 million;
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Represented a Russian respondent in an ICAC arbitration against a Swiss claimant on a supply of mazut contract. The claimant requested a tribunal to order a specific performance of the contract. The claim was dismissed in its entirety;
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Represented a claimant in an ICAC arbitration against a Ukrainian respondent on a gas supply contract. The case was subsequently settled by the parties;
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Represented a respondent in arbitration under the auspices of the Maritime Arbitration Commission at the Russian Chamber of Commerce and Industry against a claimant on a supply of grain by sea contract;
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Represented a claimant in an ICAC arbitration against a respondent on a loan agreement. The tribunal found for the claimant and ordered the respondent to pay over RUB 8 million;
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Represented a claimant in an ICAC arbitration against a Ukrainian respondent on a gas supply contract. The tribunal found for the claimant and ordered the respondent to pay over $128 thousand;
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Represented a Russian respondent in an ICAC arbitration against a BVI claimant on a gasoil supply contract. A contentious issue concerned a subsequence of supplies and prices linked thereto;
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Represented an applicant in Moscow district (commercial) courts set-aside proceedings of an arbitral award rendered under the auspices of the Maritime Arbitration Commission at the Russian Chamber of Commerce and Industry. The award was set aside due to procedural irregularities in the course of arbitration;
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Represented ICAC claimants in Moscow district (commercial) courts set-aside proceedings on motions of ICAC award debtors from Ukraine (3), Switzerland (1), Georgia (1). Debtors’ applications were dismissed and ICAC awards survived;
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Represented arbitral awards creditors in the recognition proceeding before the respective state courts (singly or in cooperation with the local consultants). Two awards were recognized in Russia; one in the Texas, U.S. (in cooperation with a Texas based law firm) more than ten awards in Ukraine (in cooperation with a Ukrainian law firm), two in Kazakhstan (in cooperation with an independent Kazakh attorney), one in Georgia (in cooperation with a Georgian law firm); one in Moldova (in cooperation with a Moldavian law firm);
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Represented a company in numerous "corporate-war" litigations before the Russian (commercial) courts of Moscow, Central, Povolzhie, West Siberian and Ural districts on illegal capture (unfriendly takeover) of the company's assets (corporate disputes);
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Represented a large Russian petrochemical company in Moscow district (commercial) courts litigation of a VAT rebate dispute against Interregional Tax Office No. 1 for the largest taxpayers. The tax office's decision to refuse the claimant's application for the VAT rebate to the amount of over RUB 90 million was declared invalid;
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Represented a large Russian petrochemical company in Moscow district (commercial) courts litigation of an excise tax dispute against Interregional Tax Office No. 1 for the largest taxpayers. The tax office's decision to hold the claimant responsible for the breach of excise laws and to collect excise/interest/fines from the claimant to the amount of over RUB 607 million was declared invalid;
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Represented a large Russian petrochemical company in Moscow district (commercial) courts litigation of a VAT related dispute against Interregional Tax Office No. 1 for the largest taxpayers. The tax office's decisions to set-off allegedly outstanding debts against a VAT rebate to the amount of over RUB 12.7 million were declared invalid;
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Represented a large Russian petrochemical company in Moscow district (commercial) courts litigation of a VAT related dispute against Interregional Tax Office No. 1 for the largest taxpayers. The tax office was ordered to pay interest to the amount of RUB 1.5 million for the delay in VAT reimbursement;
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Represented a large Russian petrochemical company in Moscow district (commercial) courts litigation of a VAT rebate dispute against Interregional Tax Office No. 1 for the largest taxpayers. The tax office was ordered to reimburse the claimant VAT to the amount of RUB 25.43 million from the federal budget;
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Represented a large Russian petrochemical company in Moscow district (commercial) courts litigation of an excise tax dispute against Interregional Tax Office No. 1 for the largest taxpayers. The tax office's decision to hold the claimant responsible for the breach of excise laws and to collect excise/interest/fines from the claimant to the amount of over RUB 377 million was declared invalid;
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Represented a large Russian petrochemical company in Moscow district (commercial) courts litigation of a VAT related dispute against Interregional Tax Office No. 1 for the largest taxpayers. The tax office's decisions to set-off allegedly outstanding debts against a VAT rebate to the amount of over RUB 39 million were declared invalid.
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Represented a large Russian petrochemical company in Moscow district (commercial) courts litigation of a VAT related dispute against Interregional Tax Office No. 1 for the largest taxpayers. The tax office was ordered to pay interest to the amount of RUB 3.4 million for the delay in VAT reimbursement;
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Represented a large Russian petrochemical company in Moscow district (commercial) courts litigation of a VAT rebate dispute against Interregional Tax Office No. 1 for the largest taxpayers. The tax office was ordered to reimburse the claimant VAT to the amount of over RUB 41 million from the federal budget;
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