Insights

GAR Know-How: Commercial Arbitration 2023 - Russia | by Evgeny Raschevsky, Vladimir Talanov, Natalia Soldatenkova and Yana Bagrova

EPAM International Arbitration and Litigation team including Practice Head Evgeny Raschevsky, Counsel Vladimir Talanov, Associates Natalia Soldatenkova and Yana Bagrova exclusively co-authored the Russia’s chapter for the GAR Know-how: Commercial Arbitration 2023.

GAR Know-How: Commercial Arbitration 2022 - Russia | by Evgeny Raschevsky, Vladimir Talanov, Veronika Burachevskaya and Yana Bagrova

EPAM International Arbitration and Litigation team including Practice Head Evgeny Raschevsky, Counsel Vladimir Talanov, Associates Veronika Burachevskaya and Yana Bagrova exclusively co-authored the Russia’s chapter for the GAR Know-how: Commercial Arbitration 2022.

GAR Know-How: Commercial Arbitration 2021 - Russia | by Evgeny Raschevsky, Andrew Lomas, Vladimir Talanov, Veronika Burachevskaya and Yana Bagrova

EPAM International Arbitration and Litigation team including Practice Co-Heads Evgeny Raschevsky and Andrew Lomas, Counsel Vladimir Talanov, Associates Veronika Burachevskaya and Yana Bagrova exclusively co-authored the Russia’s chapter for the GAR Know-how: Commercial Arbitration 2021.

Problems of Damages Evaluation Methods for Investment Disputes | Evgeny Raschevsky for Treteyskiy Sud

The article deals with the evolution of the damages calculation methods in the investor-state disputes over the past 50 years, in both the doctrine and arbitration practice.

The Austrian Yearbook on International Arbitration 2021 | Ilona Zekely, Evgeny Raschevsky and Ilya Nikiforov are among the authors

The Austrian Yearbook on International Arbitration 2021 is a collection of articles and essays on current issues and hot topics in commercial and investment arbitration by leading practitioners and academics. Among the authors are EPAM Managing Partner Ilya Nikiforov and Partners Ilona Zekely and Evgeny Raschevsky.

A New Instrument for Protection and Encouragement of Investments in Russia | Oleg Ushakov, Dmitry Kabanov and Victor Radnaev for IBA Securities Law Committee publications

In March 2018, the Russian President instructed the government and the Bank of Russia to develop an action plan to accelerate growth of investments and their share in gross domestic product. Shortly afterwards, the Russian Ministry of Finance developed a draft law ‘On Protection and Promotion of Investment in Russia’, which was announced in October 2018. It was assumed that the adoption of this law would improve the investment climate and give impetus to the development of the country's economy.

Challenges of FCPA Compliance During Covid-19

On June 25, 2020, pharma giant Novartis AG and two of its subsidiaries agreed to pay the Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) $346.7 million in penalties and disgorgement to resolve FCPA offenses in Greece, Vietnam and South Korea. This settlement highlights that, irrespective of economic downturns various countries are experiencing or a pandemic gripping the world, the FCPA will continue to be enforced by the relevant authorities.

GAR Know-How: Commercial Arbitration 2020 – Russia | by Evgeny Raschevsky, Victor Radnaev, Andrew Lomas, Veronika Lakhno and Veronika Burachevskaya

An extract from the 2020 edition of GAR’s Commercial Arbitration Know-how, first published in June 2020.

Foreign Investment Screening in Russia | Vladimir Talanov for the YSEC Yearbook of Socio-Economic Constitutions

The chapter reviews the mechanism of foreign direct investment controls as implemented in Russia under the auspices of the Federal Law “On Foreign Investments in Russia” No. 160-FZ and Federal Law No. 57-FZ “On the procedure for making foreign investments in companies which are of strategic importance for ensuring the country’s defence and state security”.

New Procedure for Foreign Disputes Involving Persons Under Anti-Russia Sanctions

On 08 June 2020, the President of the Russian Federation signed the Federal law “On amendments to the Arbitrazh Procedure Code of the Russian Federation in order to protect the rights of individuals and legal entities in connection with restrictive measures imposed by a foreign state, state association and (or) union and (or) state (interstate) institution of a foreign state or state association and (or) union” (hereinafter – the Law). The Law comes into effect on 19 June 2020.

One Essex Court Barrister Makes Moscow Move | iclg.com

An English barrister has taken international arbitration and English law experience to EPAM in Moscow, as the Russian firm forges closer ties with One Essex Court.

Arbitration Against COVID-19

The spread of coronavirus infection has led to a number of measures taken by states, aimed at restricting movement and business meetings. The number of countries and cities that introduced restrictions, includes places where the largest arbitration centers are located: Hong Kong, Singapore, Paris, Milan, London, Zurich.

An Interview with EPAM | Evgeny Raschevsky for Best Lawyers

For Evgeny Raschevsky of EPAM–Russia’s 2020 “Law Firm of the Year” winner in Arbitration & Mediation–the changing landscape of global trade, international arbitration, and emerging technology startups has put their extensive worldwide knowledge to the test. In an interview with Best Lawyers CEO Phillip Greer, Raschevsky discusses how the firm’s working relationships allow them to adapt to different arbitration venues, the complexities of cross-border trade, and how dispute resolution is rapidly shifting.

The Guide to Challenging and Enforcing Arbitration Awards - Russia. GAR Know-How | by Dmitry Dyakin, Evgeny Raschevsky, Dmitry Kaysin, Maxim Bezruchenkov and Veronika Lakhno

Dmitry Dyakin, Evgeny Raschevsky, Dmitry Kaysin, Maxim Bezruchenkov and Veronika Lakhno became the authors of the Russia chapter for the first edition of The Guide to Challenging and Enforcing Arbitration Awards, Know-how section of GAR.

Commercial Arbitration - Russia. GAR Know-How | by Evgeny Raschevsky, Dmitry Dyakin, Dmitry Kaysin and Victor Radnaev

Evgeny Raschevsky, Dmitry Dyakin, Dmitry Kaysin and Victor Radnaev became the authors of the Commercial Arbitration Russia chapter for the Know-how section of GAR.