Anastasiya Rozeeva

Anastasiya is a partner at White Square, Moscow office. She specializes in international arbitration, cross-border, maritime and sanctions disputes, including delistings and asset unfreezing, international public and private law, internal investigations and special situations, with additional expertize in corporate and regulatory matters.

Prominent Russian ice hockey player as part of his appeal to CAS challenging the IIHF’s disqualification

Telecommunications company in an LCIA arbitration arising out of seller’s breach of representations under a sale and purchase agreement, and a concurrent mediation proceedings

Russian oil company in connection with enforcement of an arbitral award in Russian state courts, as well as in enforcement proceedings in the courts of France, the UK and the US

UHNWI in asset unfreeze proceedings in Italy

UHNWI regarding recognition of a trust structure as sanctions’ compliant in negotiations with the regulators with parallel proceedings before state courts

Leading Russian industrial group with delisting proceedings in the US

Shipping company in asset unfreeze proceedings in the US

French manufacturer of copper and fiber optic cables regarding a strategy in connection with divorce proceedings in Russian courts brought by an ex-spouse of the company’s joint venture partner

Industrial equipment manufacturer in connection with the antitrust investigation of Russian subsidiaries

Russian businessman investigated by the US Justice Department for illegal donations and contributions to US politicians

Machinery company in an internal investigation followed by complex cross-border civil and criminal proceedings in Switzerland, Liechtenstein, and the US

Leading Kazakh businessman in connection with numerous large-scale fraud lawsuits

Russian individual in challenging his PEP status in major KYC-databases