Assisting with recovery of a USD 120 million debt that arose as a result of the opponent’s fraudulent actions in a cross-border construction venture. In working on the case our team developed a factual narrative for criminal prosecution of the opponent, which was supported by the law enforcement agency involved; based on that narrative, we supported pursuit of the opponent across the globe, forcing him to compensate the damage done to our client on our terms. Our team handled settlement negotiation and execution, including post-closing criminal law matters.
Managing Partner, Attorney-at-Law
+7 921 938 29 90, +34 695 043 424
St. Petersburg, Barcelona, Almaty
+7 931 238 91 25
+7 921 951 39 18