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The law on out-of-court bankruptcy of citizens went into effect

by Marks & Sokolov, LLC | Feb 4, 2021 | Blog

February 2, 2021 By: Grigory Galkin The amendments[1] to the Bankruptcy Law entered into force on September 1, 2020, allowing the out-of-court bankruptcy of citizens. The amendments allow citizens who do not have property to pay off creditors and whose debt is...

1782 Discovery Blog: International Divorce Finding Hidden Assets Of The Suddenly Asset Poor Billionaire

by Thomas C. Sullivan | Nov 11, 2020 | 1782 Blog

International high net worth and celebrity divorces often involve disputes over location and control of real property, art, company ownership and investment/bank accounts.  The U.S. offers a very powerful tool for participants in foreign divorce proceedings to...

1782 Discovery Blog: U.S. Courts Remain Spilt On Allowing 28 U.S.C. §1782 Discovery For Private International Arbitration

by Thomas C. Sullivan | Nov 6, 2020 | 1782 Blog

The U.S. allows parties to non-U.S. litigation proceedings to obtain documents and witness testimony from sources within the U.S., even if such evidence is unobtainable through the home forum’s own discovery procedures.  Types of evidence available include...

1782 Discovery Blog: Unlocking Financial Information in The United States

by Thomas C. Sullivan | Oct 30, 2020 | 1782 Blog

The US offers a very powerful litigation tool to parties to foreign legal proceedings to obtain bank records, other documents and witness testimony from sources within the US, even if such evidence is unobtainable through the foreign forum’s own discovery procedures....

A Guide To Italian Lawyers For Obtaining Documents And Testimonial Evidence In The U.S. For Use In Italian Litigation

by Thomas C. Sullivan | Oct 24, 2020 | 1782 Blog

The U.S. offers a very powerful litigation tool for participants in Italian legal proceedings and arbitrations to obtain bank records, documents and witness testimony from sources within the U.S., even if such evidence is unobtainable through Italian court...

1782 Discovery: Marks & Sokolov Enforces Protective Order Against BuzzFeed

by Thomas C. Sullivan | Oct 7, 2020 | 1782 Blog

28 U.S.C. §1782 allows participants in international legal proceedings to obtain bank records, documents and witness testimony from sources within the U.S., even if such evidence is unobtainable through the international forum’s court procedures.  This procedure is a...
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