Dmitriy Bogorodskiy is Of Counsel at KHFG’s International Fraud and Asset Recovery Practice. He is based in Dubai, UAE. Dmitriy has over ten years of international experience in asset recovery, civil fraud litigation, bankruptcy litigation, and fraud investigations. Before joining KHFG in 2023, Dmitriy worked as legal counsel at major financial institutions in Russia, where he managed transnational litigations and represented plaintiffs in landmark fraud cases, securing judgments totaling over $2 billion. The cases that Dmitriy handled created significant precedents for plaintiffs seeking worldwide freezing injunctions, disclosure orders, and judgment enforcement across the globe. Among other things, Dmitriy managed high-profile asset recovery projects in England and Wales, the British Virgin Islands, the Cayman Islands, France, Luxembourg, and Switzerland.
Credentials
Education
LL.M. in Dispute Resolution, Pepperdine Caruso School of Law, JAMS Scholar, 2022
Jurisprudence (J.D. and LL.M. equivalent), Russian Law Academy, Honors, 2008
Admissions
New York
U.S. District Courts, Eastern and Southern Districts of New York