Dmitry Malbin
Partner
Dmitry specializes in dispute resolution and enforcement of judicial decisions, with significant experience representing clients in arbitral tribunals, courts of general jurisdiction, the Supreme Court of the Russian Federation, and foreign jurisdictions.
He also advises and represents clients in arbitration and state courts concerning the recognition and enforcement of decisions from foreign courts and arbitral awards.
As an expert, Dmitry has frequently provided reports on the application of Russian law for use by foreign courts and arbitration panels.
He is recommended as an arbitrator by the Russian Arbitration Center at the Russian Institute of Modern Arbitration for corporate disputes, real estate, and construction matters.
Before joining VERBA LEGAL, Dmitry ran his own practice and worked at a Russian legal firm.
He also advises and represents clients in arbitration and state courts concerning the recognition and enforcement of decisions from foreign courts and arbitral awards.
As an expert, Dmitry has frequently provided reports on the application of Russian law for use by foreign courts and arbitration panels.
He is recommended as an arbitrator by the Russian Arbitration Center at the Russian Institute of Modern Arbitration for corporate disputes, real estate, and construction matters.
Before joining VERBA LEGAL, Dmitry ran his own practice and worked at a Russian legal firm.
achievements
Ratings nad Awards
Dmitry was recognized by Kommersant as a key lawyer in some of the most significant legal disputes reviewed by the courts in 2022.
Education
Dmitry graduated with honors from Orel State University's Law Faculty and defended his Candidate of Sciences thesis in Law at Saratov State Law Academy.
Academic and educational activities
Dmitry is actively involved in scholarly research and teaching.
As a research fellow at the Higher School of Economics, he participates in the study of public law and the formulation of legislative amendments.
He lectures at leading Russian higher education institutions and is an author of scholarly articles on civil law, civil procedure, and arbitration procedure in publications recommended by the Higher Attestation Commission under the Ministry of Education and Science.
As a research fellow at the Higher School of Economics, he participates in the study of public law and the formulation of legislative amendments.
He lectures at leading Russian higher education institutions and is an author of scholarly articles on civil law, civil procedure, and arbitration procedure in publications recommended by the Higher Attestation Commission under the Ministry of Education and Science.
PROJECTS
Selected project experience
Provided legal support (advisory services) to a foreign development company at the ICAC under the Chamber of Commerce and Industry of the Russian Federation related to the construction of a facility abroad.
Represented a creditor's interests in the bankruptcy proceedings of one of the largest railway transport operators.
Represented a foreign heavy industry manufacturer in a dispute over breach of a drilling rig supply contract with a Russian company.
Provided legal support for foreign companies in a dispute concerning parallel importation of goods into the Russian Federation.
Counseled and represented a foreign bank in court for the bankruptcy of a Russian company over unpaid construction loans for a hotel and a golf club.
Provided legal assistance to a foreign business center owner in a dispute with construction investors.
Provided legal support for a pharmaceutical company in a corporate dispute arising from inheritance release.
Represented a foreign automaker in a dispute with a Russian dealer.
Represented a group of companies in appealing the Russian Federal Antimonopoly Service's decision on antitrust law violation (cartel formation).
Represented shareholders in a corporate conflict at one of the largest agricultural enterprises.
Represented a client's interests in a dispute against the Russian Federation concerning state appropriation of assets.
Defended an international tire manufacturer in a dispute over participation in an international automotive exhibition.
Represented an international company's CEO in a marital property division dispute.
Represented a supermarket chain in a dispute with a former employee.
Represented one of the largest international religious organizations in a dispute against the Department of the city of Moscow over the refusal to grant ownership of religious property.
Advised and defended the client in court in a dispute over the protection of honor, dignity and business reputation in connection with the dissemination of misleading information on the Internet.
Represented a social network administrator company in a dispute over dissemination of information about a citizen's private life.
Defended the interests of a company CEO in connection with a claim for recovery of damages brought against him by one of the company members.
Defended a spouse in a dispute with her former husband over the division of a manufacturing business.
Represented an air carrier in a dispute with another air carrier regarding the performance of a contract.
Advised a foreign movie production company on filming a movie in the Russian Federation.
Advised and represented a foreign company, owner of an online store, in the bankruptcy proceedings of its subsidiary.
Consulted a foreign petrochemical company on the localization of personal data within the Russian Federation.
Defended the rights of a foreign company in a bankruptcy case involving a dispute over a contested transaction related to gas field development in Uzbekistan.
Represented the interests of a foreign company, a majority shareholder of an international airport, in a corporate dispute with other shareholders.
Advised a foreign bank on financing the reconstruction of a historic building in Moscow.
Advised a foreign boiler manufacturer on a lawsuit seeking compensation for the infringement of exclusive rights.
Represented the interests of a foreign car distributor in a dispute with Russian dealers.
Consulted an international insurance company in a dispute concerning the terms of an insurance agreement.
Represented a foreign company, a manufacturer of computing equipment, in a leasing dispute with the owner of a business center.
Defended a client in court against allegations of illegal use of a forest plot.
Defended the interests of a state institution in a dispute concerning the non-fulfillment of a state contract concluded within a bidding process.
Represented the interests of a foreign company, owner of a confectionery factory, in a dispute with the enterprise's management.
Represented the interests of a religious organization in a dispute concerning the demolition of a church building.
Represented a creditor's interests in the bankruptcy proceedings of one of the largest railway transport operators.
Represented a foreign heavy industry manufacturer in a dispute over breach of a drilling rig supply contract with a Russian company.
Provided legal support for foreign companies in a dispute concerning parallel importation of goods into the Russian Federation.
Counseled and represented a foreign bank in court for the bankruptcy of a Russian company over unpaid construction loans for a hotel and a golf club.
Provided legal assistance to a foreign business center owner in a dispute with construction investors.
Provided legal support for a pharmaceutical company in a corporate dispute arising from inheritance release.
Represented a foreign automaker in a dispute with a Russian dealer.
Represented a group of companies in appealing the Russian Federal Antimonopoly Service's decision on antitrust law violation (cartel formation).
Represented shareholders in a corporate conflict at one of the largest agricultural enterprises.
Represented a client's interests in a dispute against the Russian Federation concerning state appropriation of assets.
Defended an international tire manufacturer in a dispute over participation in an international automotive exhibition.
Represented an international company's CEO in a marital property division dispute.
Represented a supermarket chain in a dispute with a former employee.
Represented one of the largest international religious organizations in a dispute against the Department of the city of Moscow over the refusal to grant ownership of religious property.
Advised and defended the client in court in a dispute over the protection of honor, dignity and business reputation in connection with the dissemination of misleading information on the Internet.
Represented a social network administrator company in a dispute over dissemination of information about a citizen's private life.
Defended the interests of a company CEO in connection with a claim for recovery of damages brought against him by one of the company members.
Defended a spouse in a dispute with her former husband over the division of a manufacturing business.
Represented an air carrier in a dispute with another air carrier regarding the performance of a contract.
Advised a foreign movie production company on filming a movie in the Russian Federation.
Advised and represented a foreign company, owner of an online store, in the bankruptcy proceedings of its subsidiary.
Consulted a foreign petrochemical company on the localization of personal data within the Russian Federation.
Defended the rights of a foreign company in a bankruptcy case involving a dispute over a contested transaction related to gas field development in Uzbekistan.
Represented the interests of a foreign company, a majority shareholder of an international airport, in a corporate dispute with other shareholders.
Advised a foreign bank on financing the reconstruction of a historic building in Moscow.
Advised a foreign boiler manufacturer on a lawsuit seeking compensation for the infringement of exclusive rights.
Represented the interests of a foreign car distributor in a dispute with Russian dealers.
Consulted an international insurance company in a dispute concerning the terms of an insurance agreement.
Represented a foreign company, a manufacturer of computing equipment, in a leasing dispute with the owner of a business center.
Defended a client in court against allegations of illegal use of a forest plot.
Defended the interests of a state institution in a dispute concerning the non-fulfillment of a state contract concluded within a bidding process.
Represented the interests of a foreign company, owner of a confectionery factory, in a dispute with the enterprise's management.
Represented the interests of a religious organization in a dispute concerning the demolition of a church building.