28.06.2024
14:30–16:00
Notification in Transnational Proceedings: Speed or Due Process
Congress Centre, conference hall B1
Providing notification to parties involved in a court case is an integral guarantee of justice in civil and commercial cases. In transnational proceedings, this procedure raises numerous practical questions for the parties in legal proceedings, as well as the central and competent authorities. They are at the confluence of different legal orders that have their own principles and procedures, constantly searching for an acceptable balance for all the relevant jurisdictions between the actual notification of the parties, compliance with formalities, and a reasonable period of legal proceedings. What practices are there for using cross-border cooperation tools to notify the parties in proceedings? What approaches exist to determine the applicable law for the judicial notification procedure? What problems arise when searching for defendants and when can they not be served with notifications abroad? What prospects exist for the introduction of electronic technologies to provide notifications in transnational proceedings?
Moderator
Yuliy Tay
Managing Partner, Bartolius Law Office
Speakers
Yulia Bogatina
Deputy Chairman, Arbitration Court of the Moscow Region; Associate Professor of the Department of International Law, Russian State University of Justice (RGUP)
Alexander Grebelsky
Managing Partner, Grebelsky and Partners; Director, Information Center of the Hague Conference on Private International Law in Moscow; Chairman of the Collegium for International Disputes, Arbitration Center at the Russian Union of Industrialists and Entrepreneurs; Associate Professor, Department of International Private and Civil Law, MGIMO University
Bruce Marks
Founder, Managing Member, Marks&Sokolov
Elena Mokhova
Deputy Head of the Department of Legal Regulation of Business, National Research University Higher School of Economics
Sergey Seliverstov
Managing Director for Legal Support of Administrative and Economic Activities and Judicial Work, Russian Export Center
Broadcast

Yuliy Tay
Managing Partner, Bartolius Law Office
Education: Lomonosov State University, law faculty, Jurisprudence (2001). PhD, civil law academic chair of law faculty of the Lomonosov State University (2005).
Areas of Practice: Antitrust law, corporate law, insolvency, advocacy, mediation, commercial arbitration, litigation debt recovery, issues related to courts orders review due to new or newly opened circumstances.
Rating:
Leading legal directories, including The Legal 500 and Chambers & Partners recommend Yuliy as a leading lawyer in the field of dispute resolution, including insolvency and bankruptcy of both legal entities and individuals. Yuliy was also selected by peers for inclusion in the Best Lawyers in Russia in the fields of Bankruptcy, Litigation and Antitrust Law. Individually recommended by Pravo.ru-300.ru rating in 2023 in the categories “Bankruptcy / mid market disputes”, “Arbitrazh (commercial) court proceedings / high market commercial disputes”, “Dispute Resolution in the courts of general jurisdiction”, “Сriminal law”. Based on the results of the 2024 Kommersant newspaper rating, Yuliy was included in the individual rating in the categories “Resolution of commercial disputes”, “Environmental law”, “Dispute resolution in courts of general jurisdiction”, “Energy and natural resources”.
Member of the Board of the International Union of Lawyers; From 2011 to 2017, he was an arbitrator of the Gazprom Arbitration Court; Arbitrator of the Russian Arbitration Center at the Russian Institute of Modern Arbitration; Member of the Association of Antitrust Experts.
Author of 14 monographs (co-authored) and more than 70 scientific articles.
Areas of Practice: Antitrust law, corporate law, insolvency, advocacy, mediation, commercial arbitration, litigation debt recovery, issues related to courts orders review due to new or newly opened circumstances.
Rating:
Leading legal directories, including The Legal 500 and Chambers & Partners recommend Yuliy as a leading lawyer in the field of dispute resolution, including insolvency and bankruptcy of both legal entities and individuals. Yuliy was also selected by peers for inclusion in the Best Lawyers in Russia in the fields of Bankruptcy, Litigation and Antitrust Law. Individually recommended by Pravo.ru-300.ru rating in 2023 in the categories “Bankruptcy / mid market disputes”, “Arbitrazh (commercial) court proceedings / high market commercial disputes”, “Dispute Resolution in the courts of general jurisdiction”, “Сriminal law”. Based on the results of the 2024 Kommersant newspaper rating, Yuliy was included in the individual rating in the categories “Resolution of commercial disputes”, “Environmental law”, “Dispute resolution in courts of general jurisdiction”, “Energy and natural resources”.
Member of the Board of the International Union of Lawyers; From 2011 to 2017, he was an arbitrator of the Gazprom Arbitration Court; Arbitrator of the Russian Arbitration Center at the Russian Institute of Modern Arbitration; Member of the Association of Antitrust Experts.
Author of 14 monographs (co-authored) and more than 70 scientific articles.

Yulia Bogatina
Deputy Chairman, Arbitration Court of the Moscow Region; Associate Professor of the Department of International Law, Russian State University of Justice (RGUP)

Alexander Grebelsky
Managing Partner, Grebelsky and Partners
Current professional positions and affiliations:
Member of Moscow Bar Association since 2007.
Managing Partner and Head of Dispute Resolution at «Grebelsky & Partners».
Chairman of the Panel for International and Investment Disputes at the Arbitration Centre at the Russian Union of Industrialists and Entrepreneurs (RSPP).
Head of the Commission on Arbitration and ADR at the Moscow Branch of the Association of Lawyers of Russia and a member of the Commission on Arbitration at the Association of the Lawyers of Russia
Member of the Russian Branch of the International Law Association.
Rapporteur at the International Commercial Arbitration Court and the Maritime Arbitration Commission at the Chamber of Commerce and Industry of the Russian Federation.
Coach of MGIMO Team at Willem C. Vis International Commercial Arbitration Moot.
Alexander has published a number of articles on Private International Law, International Commercial and Investment Arbitration, International Litigation, and other forms of dispute resolution. His research paper «Evidence in International Commercial Arbitration» (academic supervisors — Dr. Prof. S.N.Lebedev and Dr. Prof. A.A. Kostin) is awarded with the Russian Arbitration Day 2019 Award for the Best Paper on Arbitration in Russia.
Area of expertise: Private International Law, Transnational Civil Procedure, International Commercial and Investment Arbitration, International Trade Law, English Law of Contracts.
Alexander is involved in legal practice since 2004 and started lecturing in MGIMO since 2012.
Member of Moscow Bar Association since 2007.
Managing Partner and Head of Dispute Resolution at «Grebelsky & Partners».
Chairman of the Panel for International and Investment Disputes at the Arbitration Centre at the Russian Union of Industrialists and Entrepreneurs (RSPP).
Head of the Commission on Arbitration and ADR at the Moscow Branch of the Association of Lawyers of Russia and a member of the Commission on Arbitration at the Association of the Lawyers of Russia
Member of the Russian Branch of the International Law Association.
Rapporteur at the International Commercial Arbitration Court and the Maritime Arbitration Commission at the Chamber of Commerce and Industry of the Russian Federation.
Coach of MGIMO Team at Willem C. Vis International Commercial Arbitration Moot.
Alexander has published a number of articles on Private International Law, International Commercial and Investment Arbitration, International Litigation, and other forms of dispute resolution. His research paper «Evidence in International Commercial Arbitration» (academic supervisors — Dr. Prof. S.N.Lebedev and Dr. Prof. A.A. Kostin) is awarded with the Russian Arbitration Day 2019 Award for the Best Paper on Arbitration in Russia.
Area of expertise: Private International Law, Transnational Civil Procedure, International Commercial and Investment Arbitration, International Trade Law, English Law of Contracts.
Alexander is involved in legal practice since 2004 and started lecturing in MGIMO since 2012.

Bruce Marks
Founder, Managing Member, Marks&Sokolov

Elena Mokhova
Deputy Head of the Department of Legal Regulation of Business, National Research University Higher School of Economics
• Elena has been engaged in expert and analytical work in the field of Cross-Border Bankruptcies and Private International Law for more than 15 years. Professional specialization includes such issues as cross-border bankruptcy, dispute resolution with a foreign element, conflicts of jurisdiction, recognition and enforcement of foreign judgments.
• Professional experience: scientific and teaching activities (18 years), comprehensive legal support of the group of companies (more than 7 years), the Supreme Commercial Court of the Russian Federation (2010-2014.).
• Author of monographs and more than 40 publications on such topics as the cross-border effect of bankruptcies, center of the main interests of the debtor, forum shopping and regulatory competition in cross-border insolvency, etc.
• Developer and teacher of an exclusive author's course on cross-border bankruptcies, taught at master's programs of leading universities (HSE, MSU, St. Petersburg State University).
• Lecturer at various professional courses for lawyers, speaker of major legal forums and events.
• Professional experience: scientific and teaching activities (18 years), comprehensive legal support of the group of companies (more than 7 years), the Supreme Commercial Court of the Russian Federation (2010-2014.).
• Author of monographs and more than 40 publications on such topics as the cross-border effect of bankruptcies, center of the main interests of the debtor, forum shopping and regulatory competition in cross-border insolvency, etc.
• Developer and teacher of an exclusive author's course on cross-border bankruptcies, taught at master's programs of leading universities (HSE, MSU, St. Petersburg State University).
• Lecturer at various professional courses for lawyers, speaker of major legal forums and events.

Sergey Seliverstov
Managing Director for Legal Support of Administrative and Economic Activities and Judicial Work, Russian Export Center