On 29 October, Kutafin Moscow State Law University (MSAL) hosted a round table bringing together representatives of government agencies, the legal profession and academia. Our team supported the event as a partner.
Daria Vintovkina, Senior Consultant in the General Practice, represented our firm with a presentation entitled “The Evolving Liability of Insolvency Practitioners: From Damages Claims to Criminal Prosecution.”
The topic addresses a key issue in insolvency practice: where is the line between grounds for recovering damages from an insolvency practitioner and grounds for criminal prosecution? Distinguishing between these forms of liability is essential to assessing practitioners’ conduct and protecting their rights.
The round table agenda also covered measures to combat money mule activity, tax risks, standards of proof in economic crime cases, asset freezing and the use of neural networks in judicial proceedings.
We thank the organisers and participants for the professional dialogue and the opportunity to exchange insights and experience!