Dmytro Marchukov Co-Heads the Cross-Border Litigation department at Integrites.

He has represented sovereigns, corporates and private clients in close to every kind of dispute resolution including national and cross-border litigation, transnational insolvency and receivership, asset tracing and recovery, fraud investigation, enforcement of mortgages and pledges (including against shareholdings in Ukrainian companies), contentious inheritance and divorce, commercial and investment arbitration under the major institutional and ad hoc rules, as well as recognition and enforcement of foreign judicial and arbitral awards.

Dmytro has sat as an arbitrator and frequently acts as the Ukrainian law expert in civil and criminal proceedings in the US, the UK, British Virgin Islands, Monaco, Cyprus and Switzerland, as well as in the arbitration proceedings under the ICSID rules.

He is an arbitrator on the Panel of Arbitrators of the Shanghai International Arbitration Center, Dmytro is also a member of the Ukrainian Arbitration Association (UAA), and Co-founder of the Association for Asset Tracing and Recovery (Ukraine)

His Industry Focus includes Agriculture, Energy, Defense and Military Cooperation; and Banking and Financial Services Clients he has represented include; Burford Capital, Cargill Financial Services International Inc., NPC Ukrenergo, Mironivsky Hliboproduct (MHP), Vetropack Holding, EuroCape New Energy Limited, Emergy AS, Euroins Ukraine, Irish Bank Resolution Corporation, Bank Frick & Co. AG, Eclipse Resources GmbH

Patrik Kalman specialises in dispute resolution and asset tracing. He also works as receiver in bankruptcies.

Patrik has represented clients in several of the most high profile financial fraud cases in Sweden. In addition to this he has acted as receiver in some of Sweden’s largest bankruptcies involving fraud and asset tracing (most often with cross-border elements).

A combination of great expertise in both law and finance, and extensive experience and natural persistence, makes Patrik particularly well suited to handle complicated disputes, investigations and bankruptcies.

Trägårdh is a boutique law firm specialising in certain niche areas. This makes it possible for them to offer high-quality, top-level legal expertise, and reduce the risk of any conflict of interests affecting their clients, allowing them to be more flexible and easier to cooperate with.

Krida is a Partner in the Dispute Resolution practice of R&T Asia (Thailand) Limited, the Bangkok office of Rajah & Tann LLP. Krida heads the Dispute Resolution practice in our Bangkok office. Krida graduated with a Bachelor of Laws from Chulalongkorn University in 1997 and an LL.M. from Washington College of Law, American University in 2000.

Krida has more than 26 years of experience in acting for both local and multi-national corporations on a wide range of litigation, dispute resolution and general commercial matters. His experience includes contentious works in both criminal and civil laws, enforcement of foreign court judgment and arbitration award, internal fraud investigation and assets recovery. He is also representing client in a class action lawsuit involving the largest accounting fraud in Thailand history.

During his career, Krida has worked at a leading Thai law firm, a niche Thai law firm specializing in tax and disputes, and in the Bangkok office of international firm. His experience has equipped him with the ability to handle large-scale and complex cases for both local and international clients, as well as to offer strategic and practical legal advice to clients.

Duygu Dogan Şahiner is a distinguished Partner at Kılınç Law & Consulting, a Turkish based law firm, overseeing the firm’s Dispute Resolution and Maritime . Her expertise spans a wide spectrum of legal domains, with a primary focus on maritime law, dispute resolution, and strategic planning in civil and penalty cases throughout her career.

She holds a Bachelor of Laws from Koc University and a Master of Laws from Queen Mary University, specializing in navigating complex commercial contracts, overseeing litigation and trial processes, and delving into various aspects of Maritime Law.

With a notable tenure at Kılınç Law, Duygu has led numerous high-profile cases and transactions, showcasing her adeptness in handling multifaceted fraud and white-collar crime scenarios:

Corporate Fraud: Spearheaded successful resolutions in cases involving financial misconduct by senior executives, resulting in compensations exceeding $5 million for affected stakeholders.
Financial Fraud and Securities Violations: Secured an $8 million settlement for a client accused of misleading investors in a stock offering.
Cybercrime and Technology: Mitigated damages from a data breach, achieving settlements totalling $3.5 million with affected parties.
Asset Recovery and Money Laundering: Facilitated a $10 million deal, repatriating unlawfully acquired assets for the client.
Ship Finance Fraud: Orchestrated a $16 million settlement resolving disputes in maritime financing.

Kılınç Law & Consulting, under Duygu’s guidance, has swiftly evolved into a premier practice serving a diverse clientele. Expanding its reach, the firm has established offices in İzmir, London, and solidified strategic cooperation agreements with prestigious law firms in Qatar, Kuwait, and Saudi Arabia.

Duygu’s expertise and contributions have been recognized by Legal 500 EMEA 2023 in Real Estate, alongside Kılınç Law & Consulting’s acknowledgment as a Leading Firm.

Troy Greig is a Partner in Tanner DeWitts’s Restructuring and Insolvency department, focusing on contentious matters with considerable expertise in commercial and insolvency-related litigation, fraud and regulatory work. He is recognised as a key member of the team in the Legal 500 Asia Pacific 2021 ranking of Hong Kong restructuring and insolvency lawyers.

Troy has broad experience advising on all aspects of cross-border winding-up proceedings, bankruptcy, debt restructuring, on-going management and trading of businesses, asset marketing and sale, claims against and on behalf of the distressed estate. Troy advises clients in distressed and insolvent situations on the selection of appropriate regime and the strategic appointment of officeholders to extract maximum value. He has also acted for officeholders including liquidators, administrators and receivers.

Troy’s broad litigation practice covers a wide range of matters. He advises on banking and finance, intellectual property and shareholders disputes, professional indemnity, D&O, product liability and business interruption. He has also advised on contempt of court matters.

Troy advises on high value fraud matters involving debt recovery, asset tracing and the enforcement of judgments and pre-emptive actions such as injunctions and court appointed receivers. As part of the cross-border nature of Troy’s practice, he is experienced in conducting litigation in other jurisdictions by instructing local and offshore firms as lead counsel.

Troy regularly advises on regulatory and compliance investigations and represents defendants in contested hearings and prosecutions. This includes working with the Securities and Futures Commission (SFC), Hong Kong Monetary Authority (HKMA), Insurance Authority (IA); Privacy Commission for Personal Data (PCPD), and the Inland Revenue and Labour Departments. Troy also advises clients on SFC and IA investigations including the review of historical records and advises on IRD issues for clients (including the double taxation treaty). In addition, Troy has experience in investigating professional negligence disputes, mis-selling of products and breach of statutory obligations.

Troy has extensive experience acting in banking litigation matters with a focus on financial transactions disputes. This includes enforcement of securities; guarantees; and contentious matters relating to trade and securities finance, such as disputes concerning Letters of Credit and Bills of Exchange.

Troy has appeared as an advocate in the Court of First Instance, Hong Kong, the Supreme Courts of New South Wales, Western Australia and Queensland, Australia. He holds an LLB (Hons) from The University of Technology, Sydney and a BSc in Psychology from The University of New South Wales in Australia. Troy is very active and enjoys playing tennis, golf and trail running in his free time. He is also an avid contributor to the firm’s Pro Bono and ESG initiatives.

Bartlett D. Morgan is an experienced commercial litigator. He frequently acts for international and domestic clients in matters before the High Court, Court of Appeal, Caribbean Court of Justice and specialist tribunals.

He has substantial cross-sector experience and has represented clients in telecommunications, tourism, banking & finance, insurance, fintech, digital media, e-commerce, distribution, manufacturing and government.

Bartlett’s cases have involved questions of shareholder oppression, bankruptcy, receiverships, cross-border enforcement, immunity of international organizations, high value security enforcement, asset tracing, trust enforcement, defamation, judicial review and unfair dismissal. He also advises clients on complying with data privacy, cybersecurity and other digital law obligations, enforcing intellectual property rights, employment law matters and navigating various telecommunications regulatory frameworks in the Caribbean.

Bartlett is a respected thought leader on digital law and policy issues impacting the Caribbean. In this regard, he is regularly called upon to speak and write on issues at the intersection of law, policy and technology.

He is a member of the Barbados Bar Association, INSOL International, the Charted Institute of Arbitrators and the International Association of Privacy Professionals. He formerly served as the representative for the Caribbean and Latin America on the At-Large Advisory Committee which advises the board of directors of the International Corporation for Assigned Names and Numbers on Internet policy issues.

Education:
University of the West Indies, LLB. (Hons)
Norman Manley Law School, L.E.C

Bar Admissions:
Barbados
Jamaica