Denis Almakaev is a triple-qualified lawyer (admitted in New York, England & Wales and Russia) who specialises in complex cross-border disputes, particularly in international insolvency.
His practice focuses on asset-tracing and antifraud proceedings brought for the benefit of creditors of insolvent businesses. He has represented his clients in wide range of civil law and common law jurisdictions, such as England and Wales, the U.S., Cyprus, Cayman Islands, BVI, The Netherlands, France, Switzerland, Luxembourg, Monaco, Liechtenstein, Gibraltar and others. He frequently acts for liquidators and court-appointed receivers in proceedings aimed at penetrating complex corporate structures and trusts in order to enforce against the underlying assets.
Denis is a Fellow of Chartered Institute of Arbitrators (London) and a Member of Expert Advisory Council at the Russian Ministry of Justice.