26.06.2024
10:00–11:30
Doing Business outside Russian Jurisdiction: Legal Risks
Congress Centre, conference hall E11
In recent years, businesses have faced unprecedented restrictive measures, making business incredibly difficult to conduct within Russian jurisdiction as well as outside it: when leaving the orbit of Russian jurisdiction, businesses face unfavourable macro conditions created especially for them, attempts to exclude Russians from joint ventures on any pretext, and the inaccessibility of the global financial system. What challenges lie in wait for Russian businesses? What forms of legal protection are there to safeguard their interests? And which jurisdictions offer the most favourable conditions for their further development?
Moderator
Evgeny Rashchevsky
Partner, Head of International Arbitration and Litigation Practice, EPAM Law
Speakers
Ali Al Zarooni
Managing Partner, Horizon & Co
Jian Lian
Founder, Beijing Hengce Investment Consulting Co.
Maksim Petchenko
Deputy Head of Legal Directorate, Gazprom Export
Kirill Strunnikov
Director of the International Practice Department, RUSAL
Vladimir Talanov
Advisor to the Practice of International Arbitration and Litigation, EPAM Law
Broadcast

Evgeny Rashchevsky
Partner, Head of International Arbitration and Litigation Practice, EPAM Law
Partner and Head of the International Arbitration and Litigation Practice at EPAM Law Offices.
In 1999 he graduated from the Faculty of Law of the Volgograd State University; in 2001 he received a diploma with honors from the Russian School of Private Law (master's degree from the Research Center for Private Law named after S.S. Alekseev under the President of the Russian Federation); in 2004 he received PhD in Law.
Evgeny Raschevsky practices international commercial arbitration and litigation, and specializes in management of complex cross-border disputes. Не is experienced in the arbitration proceedings under ICAC of CCI of Russia (MKAS), ICC, LCIA, SCC and Swiss Rules. His portfolio includes coordination of high-profile court cases in the UK, the USA, Germany, Turkey, India and other countries. His industry specialties include energy development and supply, commodities, shipping, pharmaceutical regulation.
Evgeny is a Solicitor of the Senior Courts of England and Wales, a member of International Board of the Arbitration Center at the RSPP, CIArb, Chairman of the Subcommittee on Arbitration of Internal Disputes in Russian Arbitration Center (RAC); Vice President at the International Arbitration Court of the Qingdao Arbitration Commission in the SCO demonstration zone; member of KCAB INTERNATIONAL; included into lists of arbitrators Russian Arbitration Association (RAA).
Evgeny has published a significant number of articles on international arbitration and civil law in specialized Russian and international legal journals, as well as a number of comments on international arbitration issues from the Russian Federation.
He is a teacher of the Master's program "Legal regulation of insolvency (bankruptcy)" of the Faculty of Law of Moscow State University named after Lomonosov, and of the course "Bankruptcy and International Arbitration".
In 1999 he graduated from the Faculty of Law of the Volgograd State University; in 2001 he received a diploma with honors from the Russian School of Private Law (master's degree from the Research Center for Private Law named after S.S. Alekseev under the President of the Russian Federation); in 2004 he received PhD in Law.
Evgeny Raschevsky practices international commercial arbitration and litigation, and specializes in management of complex cross-border disputes. Не is experienced in the arbitration proceedings under ICAC of CCI of Russia (MKAS), ICC, LCIA, SCC and Swiss Rules. His portfolio includes coordination of high-profile court cases in the UK, the USA, Germany, Turkey, India and other countries. His industry specialties include energy development and supply, commodities, shipping, pharmaceutical regulation.
Evgeny is a Solicitor of the Senior Courts of England and Wales, a member of International Board of the Arbitration Center at the RSPP, CIArb, Chairman of the Subcommittee on Arbitration of Internal Disputes in Russian Arbitration Center (RAC); Vice President at the International Arbitration Court of the Qingdao Arbitration Commission in the SCO demonstration zone; member of KCAB INTERNATIONAL; included into lists of arbitrators Russian Arbitration Association (RAA).
Evgeny has published a significant number of articles on international arbitration and civil law in specialized Russian and international legal journals, as well as a number of comments on international arbitration issues from the Russian Federation.
He is a teacher of the Master's program "Legal regulation of insolvency (bankruptcy)" of the Faculty of Law of Moscow State University named after Lomonosov, and of the course "Bankruptcy and International Arbitration".

Ali Al Zarooni
Managing Partner, Horizon & Co

Jian Lian
Founder, Beijing Hengce Investment Consulting Co.

Maksim Petchenko
Deputy Head of Legal Directorate, Gazprom Export

Kirill Strunnikov
Director of the International Practice Department, RUSAL

Vladimir Talanov
Advisor to the Practice of International Arbitration and Litigation, EPAM Law