In this video, investigators and attorneys discuss:
- Increased lawsuits against Russia/Sanctioned Entities and how to enforce any awards, including seizing money frozen in European clearing houses and seizing private planes;
- How does the Russia-Ukraine War affect existing litigation and investigations;
- Confiscation of assets of Russian oligarchs;
- Inability of Russian banks to pursue debtors who often stole money or haven't returned the loans and who now live abroad; and
- Proactive Russian sanctions analysis investigations.
Speakers
Masha Shvetsova
Co-Founder
Vantage Intelligence
Pavel Ivlev
Executive Director
KRES Poliskola
Tom Firestone
Partner
Stroock
