DT Legal’s Managing Partner, Dmitri Tchernenko, took part as a speaker and expert at the Transnational Bankruptcy and Asset Tracing Practicum organised by Recovery Club of PRObankrotstvo. The event was attended by around one hundred leading professionals, including representatives of major Russian banks, key creditors and professional bankruptcy trustees.
During his presentation, Dmitri Tchernenko focused on Section 1782 U.S.C., one of the most effective instruments available for asset tracing and evidence gathering in cross-border disputes. Despite its significant practical value, s.1782 remains relatively underused in many recovery projects. The mechanism allows parties to obtain evidence in the United States, including financial and banking information, for use in foreign proceedings.
The presentation addressed the practical application of s.1782 and was supported by examples from recent cases in which this tool played a decisive role in asset tracing and recovery strategies.
DT Legal’s participation in the Practicum further reinforces the firm’s position as a recognised expert in international dispute resolution and asset tracing. The firm welcomes continued cooperation with PRObankrotstvo and participation in future professional events focused on cross-border recovery and insolvency matters.
During his presentation, Dmitri Tchernenko focused on Section 1782 U.S.C., one of the most effective instruments available for asset tracing and evidence gathering in cross-border disputes. Despite its significant practical value, s.1782 remains relatively underused in many recovery projects. The mechanism allows parties to obtain evidence in the United States, including financial and banking information, for use in foreign proceedings.
The presentation addressed the practical application of s.1782 and was supported by examples from recent cases in which this tool played a decisive role in asset tracing and recovery strategies.
DT Legal’s participation in the Practicum further reinforces the firm’s position as a recognised expert in international dispute resolution and asset tracing. The firm welcomes continued cooperation with PRObankrotstvo and participation in future professional events focused on cross-border recovery and insolvency matters.