Yuri Bashmakov Email & Phone Number

Principal practice areas:1. Fraud Litigation, Asset Tracing and Enforcement including Acting for the Russian Deposit Insurance Agency in cross-border proceedings against Sergey Pugachev, the beneficial owner of now defunct Mezhprombank. Proceedings took place in England, France, Cayman Island and TurkeyActing for Russian oil company in the ongoing US$90m international fraud litigation in multiple offshore jurisdictions, including proceedings in Gibraltar, Russia, the Cayman Islands, Lichtenstein, Switzerland and Greece2. Business Restructuring and Insolvency includingActing for a Russian subsidiary of major oil trader on Russian civil, insolvency and criminal proceedings in relation to the fraudulent misappropriation of assets and subsequent insolvency of a number of Russian companies in the Northern CaucasusActing for Swiss banks in a US$117m claim recognition proceedings in the bankruptcy of Rosinteragroservice group (one of the largest Russian grain exporters) under the Swiss law-governed documentation and Russian security3. Commercial Litigation includingActing for French Bank in a set of litigations to recovery of the US$60m debt from LLC Grain Company Nastyusha (a major Russian grain producer) and guarantors from its group under English law-governed loan agreement and deed of guaranteeActing for Russian subsidiary of the European industrial group in relation to shareholders' dispute in Russian joint venture

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  Higher School Of Economics

  Law