Recognised by Chambers Global as the world’s leading asset recovery network, its membership extends to every continent and the world’s major economies, as well as leading offshore financial centers. Using sophisticated investigation and forensic tools as well as cutting-edge civil procedures, FraudNet members have recovered billions of dollars for victims of some of the world’s largest and most sophisticated global frauds involving insurance, commodities, banking, corruption and bankruptcy & insolvency.
Membership of FraudNet is by invitation only, and only experts with a clear track record and significant experience are invited to join.
RGP’s asset recovery work is focused on high value investigations involving tracing, freezing and enforcement activities in multiple jurisdictions with complex proceedings requiring both cross-border and cross-discipline expertise. Bringing clients the benefits of 20-plus years’ professional experience, Ilya Rybalkin, head of the firm’s disputes team and co-founder, leads a team of 18 lawyers, including fraud investigators and a forensic accountant. Ilya’s credibility and depth of knowledge in relation to Russian and international fraud and asset tracing litigation is widely acknowledged as market leading. Ilya has handled fraud cases in Russian Federation, Germany, Austria, Liechtenstein, Switzerland, Luxembourg, France, Belgium, England, USA and other countries. He has also acted as a special advisor and expert to Russian law enforcement in matters of sophisticated international fraud.
Rybalkin, Gortsunyan & Partners is an independent law firm established in 2018 in Russia, supporting clients from all over the world in their business dealings involving Russia and CIS countries. Our firm offers unparalleled expertise in foreign legal matters to Russian companies with significant international presence.
We are a cohesive team of seasoned professionals, highly ranked in all aspects of dispute resolution and corporate work and with significant international expertise, gained in leading international law firms.
Our lawyers have worked on the largest corporate deals, investigations and disputes in the history of modern Russia and represented clients in 175 jurisdictions worldwide.
Maria Bannova, BD Manager
+7 (495) 139 65 00