Legal Guidance and Research / Experts / Dilara Khamitova
Dilara Khamitova#11786

Dilara Khamitova

Dilara Khamitova is a jurist at the Paris office of CLYDE & CO. Her practice focuses on international commercial and investment arbitration as well as on public international law. Dilara is particularly active in sectors such as oil and gas, construction and international trade, advising clients in Europe, Middle East, Africa and Central Asia. She handles arbitrations in English, French and Russian.

Prior to joining CLYDE & CO, Dilara acquired wide-ranging experience with the International Arbitration groups of leading international law firms in Geneva and Paris. Her expertise includes advising clients – States, private and State-owned entities - at different stages of international commercial and investment arbitration proceedings under the major arbitration rules, including ICC, ICSID and UNCITRAL. Dilara also acts as secretary or assistant to arbitral tribunals in proceedings conducted under the ICC, SCC, LCIA and DIAC Rules.

Dilara holds an LL.M. in International Dispute Settlement (MIDS) from the University of Geneva and the Graduate Institute of International and Development Studies (2017) and a Specialist law degree from the Lomonosov Moscow State University (2015). Dilara has also an extensive experience in various international moot court competitions, where she acted as a participant, coach and arbitrator.

Practice Area

Panel

  • Contributing Author

Experience

  • Curtis, Mallet-Prevost, Colt & Mosle, Paris (2018 - 2019)
  • Winston & Strawn, Paris (2017 - 2017)
  • Lévy Kaufmann-Kohler (2017 - 2017)

Qualifications

  • LLM, International Dispute Settlement (2017)
  • Specialist Law Degree (2015)

Education

  • CIDS Geneva Center for International Dispute Settlement (2017)
  • Lomonosov Moscow State University (2015)

1 Contributions by Dilara Khamitova

Corruption and Money Laundering in International Arbitration: Red Flags, Tribunal Duties, Jurisdiction, Admissibility and Merits, Applicable Law, Proof Standards, and Award Enforceability
PRACTICE NOTES
Corruption and Money Laundering in International Arbitration: Red Flags, Tribunal Duties, Jurisdiction, Admissibility and Merits, Applicable Law, Proof Standards, and Award Enforceability
Synopsis: The World Economic Forum estimates corruption costs at least US$2.6tn, equalling no less than 5% of global GDP. Some jurisdictions forfeit as much as 17% of their GDP to corruption (Valle, Martim Della & Schilling de Carvalho, Pedro, ‘Corruption Allegations in Arbitration: Burden and Standard of Proof, Red Flags, and a Proposal for Systematization’, Journal of International Arbitration 39, no 6 (2022)). Losses linked to trade-based money laundering in developing nations reached US$9tn between 2008 and 2017. Yet corruption’s effects go far beyond economics. It penetrates society, curbing growth and development, while weakening consent, democracy, and the rule of law. Arbitrators play a vital part in confronting corruption and money laundering in international arbitration. This Practice Note is intended to help identify and understand how best to address corruption and money laundering questions in arbitrations. Its step-by-step method briefly highlights the central issues that must be weighed to deliver an enforceable award: from uncovering illicit activities and determining the steps required to deal with them, through to considering...
Arbitration
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