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Litigation and arbitration in Russia.

by Mikhail Samoylov, LL.M. (MIDS).

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๐Ÿ‡ท๐Ÿ‡บ๐Ÿ‡บ๐Ÿ‡ธ ๐—จ.๐—ฆ. ๐—–๐—ผ๐˜‚๐—ฟ๐˜ ๐—š๐—ฟ๐—ฎ๐—ป๐˜๐˜€ ๐—๐˜‚๐—ฑ๐—ถ๐—ฐ๐—ถ๐—ฎ๐—น ๐—”๐˜€๐˜€๐—ถ๐˜€๐˜๐—ฎ๐—ป๐—ฐ๐—ฒ ๐˜๐—ผ ๐—ฅ๐˜‚๐˜€๐˜€๐—ถ๐—ฎ๐—ป ๐—–๐—ผ๐˜‚๐—ฟ๐˜

In connection with a bankruptcy/insolvency proceeding involving a Russian citizen (the โ€œDebtorโ€), a Russian state court issued a letter rogatory request (order dated February 4, 2025) seeking information from a U.S. bank regarding the Debtorโ€™s account history, assets, loans, and other financial information.

Pursuant to this request, the U.S. Government filed an application dated September 3, 2025, requesting that a U.S. court grant judicial assistance.

On September 25, 2025, the U.S. court granted the requested judicial assistance.

๐Ÿ”—

๐Ÿ‡ท๐Ÿ‡บ The Russian court case is available at the following link.

๐Ÿ‡บ๐Ÿ‡ธ The U.S. court case is available at the following link.

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Order - 24-12-2025.pdf
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๐Ÿ‡ท๐Ÿ‡บ๐Ÿ‡ฎ๐Ÿ‡ณ ๐ˆ๐ง๐๐ข๐š๐ง ๐œ๐จ๐ฎ๐ซ๐ญ ๐ ๐ซ๐š๐ง๐ญ๐ฌ ๐„๐”๐‘ ๐Ÿ‘๐ŸŽ๐ŸŽ ๐ฆ๐ข๐ฅ๐ฅ๐ข๐จ๐ง ๐ข๐ง๐ญ๐ž๐ซ๐ข๐ฆ ๐ซ๐ž๐ฅ๐ข๐ž๐Ÿ ๐ข๐ง ๐‘๐ฎ๐ฌ๐ฌ๐ข๐š-๐ฅ๐ข๐ง๐ค๐ž๐ ๐๐ข๐ฌ๐ฉ๐ฎ๐ญ๐ž ๐›๐ซ๐จ๐ฎ๐ ๐ก๐ญ ๐›๐ฒ ๐š ๐‘๐ฎ๐ฌ๐ฌ๐ข๐š๐ง ๐ž๐ง๐ญ๐ข๐ญ๐ฒ

On 5 December 2025, a Russian court handed down a decision ordering an Italian entity and its Russian subsidiary to pay RUB 171 billion to the Russian entity (see Case No. ะ40-231304/2025). Despite the fact that the court decision has not attained finality, as all parties have filed appeals, the Russian entity commenced proceedings under Section 13 of the Code of Civil Procedure, 1908 (India), seeking interim relief.

On 24 December 2025, the High Court of Bombay did not pass any orders. Subsequently, by an order dated 12 January 2026, as indicated by published reports, the Court granted interim measures requiring the Italian company to maintain the status quo in relation to its Indian assets, which are understood to be valued at over EUR 300 million.

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๐Ÿ‡ท๐Ÿ‡บ ๐‘๐ฎ๐ฌ๐ฌ๐ข๐š ๐„๐ง๐Ÿ๐จ๐ซ๐œ๐ž๐ฆ๐ž๐ง๐ญ ๐”๐ฉ๐๐š๐ญ๐ž: ๐‰๐š๐ง๐ฎ๐š๐ซ๐ฒ ๐Ÿ๐Ÿโ€“๐Ÿ‘๐ŸŽ, ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ”

๐Ÿ‡ฐ๐Ÿ‡ฟ In Case No. ะ76-38020/2025, a Russian court recognized and enforced in Russia a decision issued by a court of the Republic of Kazakhstan.

๐Ÿ‡บ๐Ÿ‡ฟ In Case No. ะ32-46804/2025, a Russian court refused to recognize and enforce in Russia a decision issued by a court of the Republic of Uzbekistan because the debtor was not duly served with notice of the proceedings before the foreign court.

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KSRFDecision885005.pdf
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๐Ÿ‡ท๐Ÿ‡บ ๐“๐ก๐ž ๐‹๐ฎ๐ ๐จ๐ฏ๐จ๐ฒ ๐‹๐š๐ฐ ๐’๐ฎ๐ซ๐ฏ๐ข๐ฏ๐ž๐ฌ ๐š ๐“๐ก๐ข๐ซ๐ ๐‚๐จ๐ง๐ฌ๐ญ๐ข๐ญ๐ฎ๐ญ๐ข๐จ๐ง๐š๐ฅ ๐‚๐ก๐š๐ฅ๐ฅ๐ž๐ง๐ ๐ž

The Lugovoy Law has survived a third attempt at constitutional review. The Russian Constitutional Court refused to consider an application brought by Deutsche Bank. The applicant was of the opinion that Art. 248.2 of the Russian Arbitrazh Code, granting Russian courts the power to restrain foreign parties from commencing and/or continuing foreign litigation proceedings and/or arbitration outside of Russia, is unconstitutional. By its Ruling dated December 25, 2025 (published today), the Russian Constitutional Court refused to consider the application.

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๐Ÿ‡ท๐Ÿ‡บ ๐‘๐ž๐œ๐จ๐ ๐ง๐ข๐ญ๐ข๐จ๐ง ๐š๐ง๐ ๐„๐ง๐Ÿ๐จ๐ซ๐œ๐ž๐ฆ๐ž๐ง๐ญ ๐จ๐Ÿ ๐…๐จ๐ซ๐ž๐ข๐ ๐ง ๐‚๐จ๐ฎ๐ซ๐ญ ๐ƒ๐ž๐œ๐ข๐ฌ๐ข๐จ๐ง๐ฌ: ๐…๐ž๐›๐ซ๐ฎ๐š๐ซ๐ฒ ๐Ÿโ€“๐Ÿ๐Ÿ‘, ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ”

๐Ÿ‡ฐ๐Ÿ‡ฟ In Case No. ะ76-498/2026, a Russian court recognized and enforced a decision issued by a court of the Republic of Kazakhstan.

๐Ÿ‡บ๐Ÿ‡ฟ In Case No. A07-31108/2025, a Russian court refused to recognize and enforce in Russia a decision issued by a court of the Republic of Uzbekistan because the debtor had not been duly served with notice of the proceedings before the foreign court.

โš ๏ธ P.S. Case No. A07-31108/2025 is the second case this year in which recognition and enforcement of decisions issued by courts of the Republic of Uzbekistan ๐Ÿ‡บ๐Ÿ‡ฟhave been refused because debtors were not duly served with notice of the proceedings before foreign courts. The first case was No. A32-46804/2025; see here.

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๐Ÿ‡จ๐Ÿ‡พ๐Ÿ‡ท๐Ÿ‡บ ๐‚๐ฒ๐ฉ๐ซ๐ฎ๐ฌ ๐‚๐จ๐ฎ๐ซ๐ญ ๐ˆ๐ง๐ฏ๐จ๐ค๐ž๐ฌ ๐๐ฎ๐›๐ฅ๐ข๐œ ๐๐จ๐ฅ๐ข๐œ๐ฒ ๐ญ๐จ ๐ƒ๐ž๐ง๐ฒ ๐„๐ง๐Ÿ๐จ๐ซ๐œ๐ž๐ฆ๐ž๐ง๐ญ ๐จ๐Ÿ ๐‹๐‚๐ˆ๐€ ๐€๐ฐ๐š๐ซ๐ ๐€๐ฆ๐ข๐ ๐‘๐ฎ๐ฌ๐ฌ๐ข๐š๐ง ๐๐š๐ง๐ค๐ซ๐ฎ๐ฉ๐ญ๐œ๐ฒ.

The case concerns an attempt to recognise and enforce a USD 82 million LCIA award in Cyprus against the Ananiev brothers, former Russian bankers. Since 2019 and 2022 respectively, Alexey and Dmitry have been subject to bankruptcy proceedings in Russia.

A Cyprus court refused recognition and enforcement of the LCIA award because such recognition would be in conflict with Russian bankruptcy proceedings. The reasons of the Cyprus court are as follows (a machine translation from the Greek language into the English language):

"It is a fact that any issuance of the requested decrees will result in the bypassing of the priority of the creditors of the Respondent. I consider that the interests of the body of creditors prevail over the interests of the Applicants who, with the present application, are attempting to collect their receivables to the detriment of the remaining creditors."

"The disregard of the interests of creditors for the benefit of the Applicants is something that is clearly contrary to Cypriot public order."

๐Ÿ“ƒ The Cyprus decision is available at the following link.

P.S. The post in Russian is available here.

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๐Ÿ‡ท๐Ÿ‡บ๐Ÿ‡ฐ๐Ÿ‡ฟ ๐‘๐ฎ๐ฌ๐ฌ๐ข๐š๐ง ๐‚๐จ๐ฎ๐ซ๐ญ ๐‘๐ž๐Ÿ๐ฎ๐ฌ๐ž๐ฌ ๐‘๐ž๐œ๐จ๐ ๐ง๐ข๐ญ๐ข๐จ๐ง ๐š๐ง๐ ๐„๐ง๐Ÿ๐จ๐ซ๐œ๐ž๐ฆ๐ž๐ง๐ญ ๐จ๐Ÿ ๐Š๐š๐ณ๐š๐ค๐ก ๐‚๐จ๐ฎ๐ซ๐ญ-๐Ž๐ซ๐๐ž๐ซ๐ž๐ ๐ˆ๐ง๐ญ๐ž๐ซ๐ข๐ฆ ๐Œ๐ž๐š๐ฌ๐ฎ๐ซ๐ž๐ฌ ๐ข๐ง ๐€๐ข๐ ๐จ๐Ÿ ๐€๐ซ๐›๐ข๐ญ๐ซ๐š๐ญ๐ข๐จ๐ง

A court in Kazakhstan granted interim measures in support of an arbitration seated in Kazakhstan. The claimant applied to a Russian court for recognition and enforcement of that order. The first-instance court granted the application. The cassation court overturned the first-instance courtโ€™s decision and denied the claimantโ€™s application, holding that interim measures are not enforceable in Russia (decision of 17 February 2026, Case No. A14-12983/2024).

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๐Ÿ‡ท๐Ÿ‡บ ๐‘๐ž๐œ๐จ๐ ๐ง๐ข๐ญ๐ข๐จ๐ง ๐š๐ง๐ ๐„๐ง๐Ÿ๐จ๐ซ๐œ๐ž๐ฆ๐ž๐ง๐ญ ๐จ๐Ÿ ๐…๐จ๐ซ๐ž๐ข๐ ๐ง ๐‚๐จ๐ฎ๐ซ๐ญ ๐ƒ๐ž๐œ๐ข๐ฌ๐ข๐จ๐ง๐ฌ: ๐…๐ž๐›๐ซ๐ฎ๐š๐ซ๐ฒ ๐Ÿ๐Ÿ‘โ€“๐Ÿ๐ŸŽ, ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ”

๐Ÿ‡บ๐Ÿ‡ฟ In Case No. ะ45-2768/2024, a cassation court confirmed the lower court decision recognizing and enforcing a decision issued by a court of the Republic of Uzbekistan.

๐Ÿ‡บ๐Ÿ‡ฟ In Case No. ะ76-48510/2025, a Russian court recognized and enforced a decision issued by a court of the Republic of Uzbekistan.

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๐Ÿ‡ท๐Ÿ‡บ๐Ÿ‡ง๐Ÿ‡ช ๐‘๐ž๐œ๐จ๐ ๐ง๐ข๐ญ๐ข๐จ๐ง ๐จ๐Ÿ ๐š ๐๐ž๐ฅ๐ ๐ข๐š๐ง ๐‚๐จ๐ฎ๐ซ๐ญ ๐ƒ๐ž๐œ๐ข๐ฌ๐ข๐จ๐ง ๐ข๐ง ๐‘๐ฎ๐ฌ๐ฌ๐ข๐š: ๐‘๐ž๐œ๐ข๐ฉ๐ซ๐จ๐œ๐ข๐ญ๐ฒ ๐š๐ง๐ ๐ˆ๐ง๐ญ๐ž๐ซ๐ง๐š๐ญ๐ข๐จ๐ง๐š๐ฅ ๐‚๐จ๐ฆ๐ข๐ญ๐ฒ ๐š๐ฌ ๐†๐ซ๐จ๐ฎ๐ง๐๐ฌ

In Case No. ะ56-23597/2023 concerning the insolvency (bankruptcy) of a Russian citizen, an appellate court confirmed a lower court decision dated August 5, 2025, recognizing a court decision issued by a court in Antwerp, the Kingdom of Belgium.

It is worth noting that the lower court decision dated August 5, 2025, was based on both the principle of international comity and the principle of reciprocity, since the Russian Federation and the Kingdom of Belgium have no international treaty on the recognition and enforcement of court decisions. The court stated in its decision dated August 5, 2025:

"the principle of reciprocity presupposes mutual respect by the courts of different states for the outcomes of each otherโ€™s activities. Accordingly, it may be concluded that even in the absence of an international treaty between the Russian Federation and the state whose court judgment is sought to be recognized and enforced before a Russian court, such a foreign judgment is subject to enforcement on the basis of the principles of reciprocity and international comity."

๐Ÿ”— The appeal court decision dated 14 February 2026 can be found at the following link, and the first-instance court decision dated 5 August 2025 can be found at the following link. All decisions are in Russian.

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In Case No A56-114163/2025, a Russian court refused to issue an order for the disclosure of customs documents in support of a Russian-seated arbitration because these documents contain legally protected information.

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OJ_C_202600930_EN_TXT.pdf
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Whether unilateral sanctions fall within the โ€˜public policyโ€™ exception under Article V(2)(b) of the New York Convention?

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In Case C-802/24, the Advocate General delivered his Opinion on 26 February 2026. He considers that Article 11(1) of Council Regulation (EU) No 833/2014 of 31 July 2014 does not preclude recourse to arbitration in respect of a claim that cannot be satisfied within the meaning of that provision. However, satisfaction must in fact be unobtainable, and any arbitral award must remain subject to judicial review in order to ensure compliance with EU public policy.

The full Opinion is available at the following link - https://infocuria.curia.europa.eu/tabs/document/C/2024/C-0802-24-00000000RP-01-P-01/CONCL/316861-EN-1-html

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๐Ÿ‡ท๐Ÿ‡บ ๐‘๐ฎ๐ฌ๐ฌ๐ข๐š๐ง ๐„๐ง๐Ÿ๐จ๐ซ๐œ๐ž๐ฆ๐ž๐ง๐ญ ๐”๐ฉ๐๐š๐ญ๐ž: ๐…๐ž๐›๐ซ๐ฎ๐š๐ซ๐ฒ ๐Ÿ๐ŸŽโ€“๐Ÿ๐Ÿ•, ๐Ÿ๐ŸŽ๐Ÿ๐Ÿ”

๐Ÿ‡ฐ๐Ÿ‡ฟ A court refused to recognize and enforce in Russia a decision issued by a court of the Republic of Kazakhstan โ€” the debtor was not duly served with notice of the proceedings before the Kazakh court (decision of 24 February 2026, Case No. ะ19-1350/2026).

๐Ÿ‡ฆ๐Ÿ‡ฟ A cassation court confirmed a lower court decision on the recognition and enforcement of a decision issued by a court of the Republic of Azerbaijan (decision of 25 February 2026, Case No. ะ15-4529/2025).

๐Ÿ‡ฐ๐Ÿ‡ฟ A court recognized and enforced an SCC award issued against a Kazakh bank (decision of 20 February 2026, Case No. ะ40-118932/2025).

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๐Ÿ‡ท๐Ÿ‡บ ๐—ฃ๐—ฟ๐—ผ๐˜€๐—ฒ๐—ฐ๐˜‚๐˜๐—ผ๐—ฟ ๐—š๐—ฒ๐—ป๐—ฒ๐—ฟ๐—ฎ๐—น ๐—ฆ๐—ฒ๐—ฒ๐—ธ๐˜€ ๐—Ÿ๐—ถ๐—ณ๐—ฒ๐˜๐—ถ๐—บ๐—ฒ ๐—•๐—ฎ๐—ป ๐—ผ๐—ป ๐—”๐—ฟ๐—ฏ๐—ถ๐˜๐—ฟ๐—ฎ๐˜๐—ผ๐—ฟ ๐—–๐—ต๐—ฎ๐—ฟ๐—น๐—ฒ๐˜€ ๐—ฃ๐—ผ๐—ป๐—ฐ๐—ฒ๐˜

The Prosecutor General of the Russian Federation has brought a legal action before a Russian court seeking the lifelong disqualification of Mr. Charles Poncet as an arbitrator and a ban preventing Mr. Charles Poncet from acting as an arbitrator in all arbitral institutions that directly or indirectly consider cases against the Russian Federation.

The case (No ะ40-57198/26-19-530) is scheduled to be heard on April 16, 2026.

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๐Ÿ‡ท๐Ÿ‡บ ๐—ฅ๐˜‚๐˜€๐˜€๐—ถ๐—ฎ๐—ป ๐—˜๐—ป๐—ณ๐—ผ๐—ฟ๐—ฐ๐—ฒ๐—บ๐—ฒ๐—ป๐˜ ๐—จ๐—ฝ๐—ฑ๐—ฎ๐˜๐—ฒ: ๐— ๐—ฎ๐—ฟ๐—ฐ๐—ต ๐Ÿฎโ€“๐Ÿญ๐Ÿฏ, ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฒ

๐Ÿ‡ฐ๐Ÿ‡ฟ Russian courts recognized and enforced two decisions issued by courts of the Republic of Kazakhstan (Case No. A46-2266/2026, decision dated 11 March 2026; Case No. A56-112332/2025, decision dated 12 March 2026).

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๐Ÿ‡ท๐Ÿ‡บ๐Ÿ‡ฐ๐Ÿ‡ฟ From March 13 to 27, 2026, Russian courts recognized and enforced decisions issued by courts of the Republic of Kazakhstan (Cases Nos. A53-36344/2025, A40-317586/2025, and A72-14559/2025).

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๐Ÿ‡ท๐Ÿ‡บ๐Ÿ‡ฐ๐Ÿ‡ฟ๐Ÿ‡ง๐Ÿ‡พ ๐—ฅ๐˜‚๐˜€๐˜€๐—ถ๐—ฎ๐—ป ๐—˜๐—ป๐—ณ๐—ผ๐—ฟ๐—ฐ๐—ฒ๐—บ๐—ฒ๐—ป๐˜ ๐—จ๐—ฝ๐—ฑ๐—ฎ๐˜๐—ฒ. From 27 March to 10 April 2026, Russian courts recognized and enforced decisions issued by courts in the Republic of Kazakhstan (Case Nos. A27-29886/2025, A76-161/2026, and A60-74989/2025) and the Republic of Belarus (Case No. A40-54946/2026).

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On August 1, 2025, a Russian court of general jurisdiction granted interim measures freezing assets in support of an LCIA arbitration. The courtโ€™s order has been appealed. ProArbitration.Ru
๐—ฅ๐˜‚๐˜€๐˜€๐—ถ๐—ฎ๐—ป ๐—–๐—ฎ๐˜€๐˜€๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—–๐—ผ๐˜‚๐—ฟ๐˜ ๐—ข๐˜ƒ๐—ฒ๐—ฟ๐˜๐˜‚๐—ฟ๐—ป๐˜€ ๐—œ๐—ป๐˜๐—ฒ๐—ฟ๐—ถ๐—บ ๐— ๐—ฒ๐—ฎ๐˜€๐˜‚๐—ฟ๐—ฒ๐˜€ ๐—ถ๐—ป ๐—Ÿ๐—–๐—œ๐—” ๐——๐—ถ๐˜€๐—ฝ๐˜‚๐˜๐—ฒ; ๐—–๐—ฎ๐˜€๐—ฒ ๐—ฅ๐—ฒ๐—บ๐—ฎ๐—ป๐—ฑ๐—ฒ๐—ฑ.

On August 1, 2025, a Russian court of general jurisdiction granted interim measures freezing assets in support of an LCIA arbitration. By decision dated October 20, 2025, the court of appeal upheld the interim measures. However, by decision dated February 17, 2026, a cassation court overturned the appellate decision and remanded the matter to the court of appeal for reconsideration.

๐Ÿ”— Follow the link to access the cassation courtโ€™s decision (in Russian) - https://2kas.sudrf.ru/modules.php?name=sud_delo&srv_num=1&name_op=doc&number=18168537&delo_id=2800001&new=2800001&text_number=1

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โค2
๐‘ญ๐’“๐’๐’Ž ๐‘ฐ๐‘ช๐‘ช ๐‘ณ๐’๐’”๐’” ๐’•๐’ ๐‘ซ๐’๐’Ž๐’†๐’”๐’•๐’Š๐’„ ๐‘พ๐’Š๐’: $9๐‘ด ๐‘น๐’†๐’„๐’๐’—๐’†๐’“๐’†๐’… ๐’Š๐’ ๐‘น๐’–๐’”๐’”๐’Š๐’‚

A Russian entity lost an ICC arbitration, as EU sanctions prevented the repayment of an advance payment. However, it subsequently succeeded in resisting recognition of the ICC award in Russia (see case No. ะ42-5661/2025) and then initiated proceedings before a Russian court. The court ultimately granted the claim, ordering German and Latvian companies to repay nearly $9 million in advance payments to the Russian entity (see case No. ะ42-2551/2025).

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๐—ฅ๐˜‚๐˜€๐˜€๐—ถ๐—ฎ๐—ป ๐—–๐—ฎ๐˜€๐˜€๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—–๐—ผ๐˜‚๐—ฟ๐˜ ๐—ข๐˜ƒ๐—ฒ๐—ฟ๐˜๐˜‚๐—ฟ๐—ป๐˜€ ๐—œ๐—ป๐˜๐—ฒ๐—ฟ๐—ถ๐—บ ๐— ๐—ฒ๐—ฎ๐˜€๐˜‚๐—ฟ๐—ฒ๐˜€ ๐—ถ๐—ป ๐—Ÿ๐—–๐—œ๐—” ๐——๐—ถ๐˜€๐—ฝ๐˜‚๐˜๐—ฒ; ๐—–๐—ฎ๐˜€๐—ฒ ๐—ฅ๐—ฒ๐—บ๐—ฎ๐—ป๐—ฑ๐—ฒ๐—ฑ. On August 1, 2025, a Russian court of general jurisdiction granted interim measures freezing assets in support of an LCIA arbitration. By decision dated October 20, 2025, theโ€ฆ
๐‘๐ฎ๐ฌ๐ฌ๐ข๐š๐ง ๐€๐ฉ๐ฉ๐ž๐š๐ฅ ๐‚๐จ๐ฎ๐ซ๐ญ ๐‘๐ž๐ฃ๐ž๐œ๐ญ๐ฌ ๐ˆ๐ง๐ญ๐ž๐ซ๐ข๐ฆ ๐Œ๐ž๐š๐ฌ๐ฎ๐ซ๐ž๐ฌ ๐ข๐ง ๐’๐ฎ๐ฉ๐ฉ๐จ๐ซ๐ญ ๐จ๐Ÿ ๐‹๐‚๐ˆ๐€ ๐€๐ซ๐›๐ข๐ญ๐ซ๐š๐ญ๐ข๐จ๐ง

On August 1, 2025, a Russian court of general jurisdiction granted interim measures freezing assets in support of an LCIA arbitration. By decision dated October 20, 2025, a court of appeal upheld those interim measures. However, by decision dated February 17, 2026, a cassation court overturned the appellate decision and remanded the matter to the court of appeal for reconsideration.

Upon reconsideration, on April 29, 2026, the court of appeal overturned the interim measures granted in support of the LCIA arbitration. The court held, on the one hand, that the motion for interim measures had not been supported by sufficient evidence demonstrating the necessity and proportionality of the requested relief. On the other hand, in refusing to grant interim measures, the court noted that the seat of arbitration is located in an "unfriendly" country.

๐Ÿ”— Here is a link to the appellate court decision.

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