Dmitry Malbin
Partner
Dmitry has over 15 years of experience focusing on representing Russian and international clients involved in corporate conflicts and commercial disputes as well as on protecting shareholders' rights before arbitration courts and courts of general jurisdiction, including the Russian Supreme Court, the Russian Constitutional Court and various foreign courts.
He has an impressive track record drawing up expert opinions on the applicability of Russian law at the request of foreign judicial and arbitration institutions and the Russian Constitutional Court.
Dmitry features in the Russian Arbitration Center’s list of recommended arbitrators (specializing in corporate dispute resolution, real estate and construction).
He has an impressive track record drawing up expert opinions on the applicability of Russian law at the request of foreign judicial and arbitration institutions and the Russian Constitutional Court.
Dmitry features in the Russian Arbitration Center’s list of recommended arbitrators (specializing in corporate dispute resolution, real estate and construction).
achievements
Ratings and Awards
Dmitry has been recognized by leading Russian legal directories such as Pravo-300, Kommersant, Rossiyskaya Gazeta and PROBankruptcy:
Pravo-300:
· arbitration proceedings: major commercial disputes
(high market);
· arbitration proceedings: corporate disputes;
· bankruptcy: litigation proceedings (mid-market);
Kommersant:
· resolution of corporate disputes;
· family and succession law;
Rossiyskaya Gazeta:
· arbitration proceedings;
· international projects;
· resolution of disputes;
PROBankruptcy:
· bankruptcy.
Pravo-300:
· arbitration proceedings: major commercial disputes
(high market);
· arbitration proceedings: corporate disputes;
· bankruptcy: litigation proceedings (mid-market);
Kommersant:
· resolution of corporate disputes;
· family and succession law;
Rossiyskaya Gazeta:
· arbitration proceedings;
· international projects;
· resolution of disputes;
PROBankruptcy:
· bankruptcy.
Academic and educational activities
Dmitry has been actively involved in scholarly and educational activities, in particular, at the National Research University Higher School of Economics, the Lebedev Russian State University of Justice and the All-Russian State University of Justice (Russian Law Academy of the Ministry of Justice of Russia).
Selected experience
Dmitry’s career highlights include advising/representing:
one of the spouses in a large-scale corporate conflict over the division of property worth over RUB 1 trillion;
a major Russian grain trader in a dispute against the Russian Prosecutor General's Office over the seizure of the company to the benefit of the state;
one of the largest Russian agricultural holdings in a corporate conflict over its participation in a joint venture and the implementation of an investment project worth over RUB 100 billion;
a Forbes’ list businessman in a dispute with his ex-wife over the property-related claims;
a technology company in a corporate dispute over the control over a business entity owning a land bank, with the amount in dispute exceeding RUB 5 billion;
an entrepreneur on the division of a family business in the field of development worth over RUB 5 billion;
the biggest integrated digital provider in a bankruptcy case initiated against a digital technology and complex IT solution integration center;
an international heavy industry company in a dispute with a Russian company arising from the non-performance of a contract for the supply of drilling rigs to Russia.
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News and publications