Danil Kuimchide

Danil Kuimchide

Associate
Moscow

Email [email protected]​hoganlovells.com

Phone +7 495 933 3000

Fax +7 495 933 3001

LanguagesEnglish, Russian

Practice groupLitigation, Arbitration, and Employment

Danil Kuimchide has acted for major international companies and helped them in handling litigation and arbitration proceedings in Russia and foreign jurisdictions. He also advises on internal investigations in connection with compliance and foreign law violations.

Education and admissions

Education

Master, Higher School of Economics, with honors, 2019

Bachelor Degree, Higher School of Economics, 2017

Related industries

Energy and Natural Resources Financial Institutions Technology and Telecoms

Related practices

International Arbitration Investigations, White Collar, and Fraud Litigation Services

Related areas of focus

Anti-money Laundering Bribery and Corruption Corporate and Shareholder Litigation in Europe Cross-border Restructuring and Insolvency Export Controls Real Estate Litigation and Disputes Risk Management, Governance, and Compliance Treaty Arbitrations and Disputes

Representative experience

Acting for a major Russian oil company in the ongoing US$90m international fraud litigation in multiple offshore jurisdictions, incl. proceedings in Gibraltar, Russia, the Cayman Islands, Lichtenstein

Acting for the Deposit Insurance Agency (DIA) as a liquidator of Mezhprombank on English proceedings brought by the DIA against Sergey Viktorovich Pugachev, the Russian oligarch

Acting for a major CIS gas supplier in ICC arbitration in connection with a supply agreement with a seat in Singapore

Conducting an internal investigation in respect of the major international telecommunication company in connection with the potential violations of sanctions and export control rules

Conducting an internal investigation in respect of a U.S. company in connection with anti-bribery violations

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