Ksenia's recent and ongoing matters include advising and representing:
Belarus in investment treaty claim commenced by UAB Pavilniu saules slenis 14 and UAB Modus grupe under the ICSID Rules concerning the construction of a business center with a hotel and a multi-level car parking at Minsk National Airport.
An independent creditor of Probusinessbank, in the Moscow Commercial Court, in a dispute stemming from the dissipation of Probusinessbank's assets by its former shareholders and management. Following a year-long trial, the Moscow Arbitration Court recovered US$185.34 million from the British Dinosaur Merchant Bank, holding that this bank was a party to fraudulent transactions involving the transfer of Probusinessbank assets outside Russia.
A Belarussian contractor in an SCC arbitration against Turkmenistan and a Turkmen state concern. The dispute relates to the construction of an ore fertiliser plant in Turkmenistan under a US$1 billion contract.
Dekhkanabad Potash Plant, the sole potash fertilizer producer in Central Asia, in a number of cross-border disputes with its Russian contractor (undergoing bankruptcy), in connection with the construction of a potash plant in Uzbekistan.
Credit Europe Bank N.V. and its Russian subsidiary, Credit Europe Bank JSC, in insolvency proceedings of Art Aztek Ltd. and in a range of related debt recovery cases concerning the company and its beneficiaries in Russia and the Isle of Man.
Uniastrum Bank in insolvency proceedings of two companies of Gamma, a Russian hotel operator, including several wins at the Russian Supreme Court.
