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"Searching for debtor's assets abroad: difficulties of the route". Evgeny Karnoukhov for Pravo300
26 октября 2020 г.

Whether it is a cross-border bankruptcy or the debtor's usual concealment of its property - often the process of searching for foreign assets, even at its initial stage, confounds creditors and professional arbitration managers. And no wonder - this institution is so complex that there is no universal instruction here and there cannot be. However, it seems possible, firstly, to lay out (at least in the most general form) a peculiar route for searching for foreign assets and, secondly, to answer the question about the possibility of creditors to go through this route on their own without resorting to external consultants. This is discussed by Evgeny Karnoukhov, managing partner and head of dispute resolution practice at Alliance Legal Consulting Group.

Author: Karnoukhov Evgeny, Managing partner. Head of Dispute Resolution Practice.
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