Bella Basheva

Representing the DIA as a liquidator of Mezhprombank on both the worldwide freezing order to the value of over US$2bn, and English proceedings brought by the DIA against Sergey Pugachev
  

Advising BTA Bank (Kazakhstan) in asset recovery litigation in Russia concerning fraudulent transactions of more than US$6bn allegedly entered into by former management
  

Acting for a major distillery business in a corporate conflict with its joint venture partner, the SHA being governed by English law and providing for LCIA arbitration

Advising and acting for a major distillery business in the satellite proceedings before Cypriot courts in order to prevent the opposing side from disrespecting the terms of the SHA

Advising and acting for a major CIS gas supplier in a dispute concerning supply agreement containing ICC arbitration clause with Singapore seat

Defending a major precious metals mining company against fraudulent misrepresentation claim brought by a counter-party to the SPA being governed by English law and providing for SIAC arbitration

Conducting an internal investigation into operations of a major producer of air conditioning equipment in connection with possible violations of the FCPA and conflicts of interest

Conducting an internal investigation into operations of a Fortune 100 company in connection with possible violations of compliance regulations, anti-corruption and competition laws

Advising an international roofing manufacturer in connection with a whistleblower's allegations of fraud and corruption and conducting an internal investigation into the same
 

Conducting an internal investigation into alleged violations of multinational communications and IT company's conflict-of-interest policies

Representing a Russian HNWI in a transnational divorce proceedings pending before Russian and foreign courts
  

Advising the heirs of a deceased wealthy Russian individual on cross-border inheritance matters