Tuyana Molokhoeva - Legal Specialist & IT Expert

Tuyana Molokhoeva, LL.M.

General Counsel

Tuyana Molokhoeva is an international arbitration and complex business litigation expert. As an experienced foreign attorney, she is well-equipped to implement legal perspective to all aspects of expert work in both litigation and technical due diligence projects. Before joining Quandary Peak Research, she worked for a top international law firm, leading cross-border legal teams in multimillion dollar international arbitrations and litigations involving foreign investment, commercial contracts, shareholder disputes, and software development. 

At Quandary Peak, Tuyana advises clients on IP litigation and arbitration involving trade secret misappropriation, breach of contract, and copyright infringement. She provides assistance to experts at all stages including client onboarding, analysis of documentary evidence, discovery, and expert report drafting. On technical due diligence projects, she focuses on analysis of open source software components, including interpretation of programmatic analysis results, assessment of the risks related to open source licenses terms and cybersecurity vulnerabilities and possible ways to address them. She also provides project management support in technical due diligence and litigation cases, including organizing the team internally and ensuring the final product addresses the client’s specific concerns. 

Tuyana obtained her Master’s Degree in Law from the USC Gould School of Law where she was a recipient of the prestigious Dispute Resolution Award (merit-based full tuition scholarship). She also earned the Graduate Certificate in Technology and Entrepreneurship Law together with her Master’s degree. She obtained her first law degree from Lomonosov Moscow State University in 2014. 

Tuyana currently serves as a Co-Chair of the Young CalArb—a young chapter of California Arbitration—a non-profit organization which is aimed to promote resolution of international business disputes through arbitration in California.

Summary of Qualifications

  • Management and coordination of technical due diligence projects in the context of M&A transactions and internal assessment; drafting, reviewing and finalizing technical due diligence reports.
  • Analysis of open source software components in technical due diligence projects, including interpretation of programmatic analysis results, assessment of the risks related to open source licenses terms and cybersecurity vulnerabilities.
  • Assisting experts on coordination, document review, information requests in IP litigations and arbitrations.
  • Interfacing with clients regarding organizational aspects of the projects and delivering the final product.
  • Holds a Master of Law (LL.M.) and a Graduate Certificate in Technology and Entrepreneurship Law from University of Southern California, Gould School of Law.
  • Successfully represented clients in international arbitrations under UNCITRAL, LCIA and SCC Rules seated in London, Hong Kong, Stockholm, and New Delhi.
  • Successfully represented clients in cross-border litigations in various jurisdictions, including the Netherlands, US, UK, Cyprus, Malta, Turkey, and Switzerland.
  • Drafted written submissions and witness statements, analyzed documentary evidence, handled procedural correspondence with an opposing party and arbitrators, prepared memoranda, interfaced with clients, supervised the work of junior associates and paralegals, coordinated the work of foreign counsel and experts, and developed the case strategy.

Areas of Expertise

  • International arbitration
  • Complex business litigation
  • Cross-border dispute resolution
  • International M&A transactions

Litigation Experience

  • RoboticVisiontech, Inc. v. ABB Inc.

    Jurisdiction: Delaware District Court
    Counsel: Sterne, Kessler, Goldstein & Fox
    Nature of Suit: Copyright, Trade Secret, Patent

  • PJSC RusHydro v. Kyrgyz Republic (PCA Case No. 2018-21)

    Successfully represented a major hydroelectric company RusHydro in an arbitration against the Kyrgyz Republic over reimbursement of $37 million in costs incurred on construction of a hydroelectric power plant cascade in the Kyrgyz Republic. The arbitral tribunal has awarded RusHydro’s claims ordering the Kyrgyz Republic to compensate for the funds invested in the project. The arbitration was seated in Hong Kong and administered by the Permanent Court of Arbitration in the Hague.

  • Confidential arbitration (LCIA, London Court of International Arbitration)

    Represented a major Russian bank in an LCIA arbitration against a Dutch guarantor in a dispute over a $400 million facility agreement and related security package. Advised the client on the possibility to obtain provisional remedies in different jurisdictions, including Cyprus and the Netherlands, as well as overall strategy of the debt recovery and restructuring. Successfully obtained attachment orders over the guarantor’s assets in the Dutch courts.

  • Confidential matter

    Advised one of the major Russian IT companies in a dispute with its Italian subcontractor arising from a breach of contract for the development of a payment system for the central bank and a sublicensing agreement providing the rights to use the software.

  • Confidential matter

    Advised one of the major Russian banks in a joint venture dispute with the founder of the failed fin-tech startup company.

  • Confidential arbitration (SCC, Stockholm Chamber of Commerce)

    Represented a State Agency in an arbitration under the Rules of the Stockholm Chamber of Commerce against a CIS based company concerning a dispute over a road infrastructure project.

  • Confidential arbitration (ad hoc)

    Represented a State Agency in arbitration proceedings in New Delhi concerning a dispute with the Indian shareholders of a Russian-Indian joint venture in metallurgical industry over recovery of $60 million of investments.

  • Confidential arbitration (LCIA, London Court of International Arbitration)

    Represented a Russian company in an LCIA arbitration regarding a share purchase agreement.

Technical Due Diligence

  • EnoviQ Technologies

    Context: Technical Vetting
    Technologies: Saas, AI/ML, Insurance

  • CompTIA

    Context: Startup M&A
    Technologies: SaaS, B2B/B2C, E-Learning Platform

  • Hello Hive (Hive Diversity)

    Context: Technical Vetting
    Technologies: Online Recruiting, SaaS, CRM

  • Foundation Partners Group

    Context: Startup M&A
    Technologies: E-commerce, CRM

  • Tenex Capital Management

    Context: Startup M&A
    Technologies: B2B2C, Employee Wellness

Meet Some of Our Experts

Mahdi Eslamimehr - Senior Software Consultant

Mahdi Eslamimehr, PhD, MBA

VP of Emerging Tech Due Diligence Los Angeles

Dr. Mahdi Eslamimehr is an award-winning scientist and a senior tech executive in the software product and service industry. He has years of experience in leading tech companies around the world, including Ericsson R&D Center, Samsung Electronics R&D Labs, SAP Research Lab, and Y Combinator.

Litigation Testifying and Consulting Expert
Area of Expertise Program Analysis
Isaac Pflaum - Expert Witness

Isaac Pflaum

Director of Complex Software Litigation Chicago

Isaac Pflaum has more than a decade of experience as a scientist, attorney, and consultant to Fortune 100 tech companies and government agencies. He serves as an expert witness in software-related litigation such as patent infringement and breach-of-contract matters.

Litigation Testifying and Consulting Expert
Focus Area Government Contracts & Health Exchanges
Ajit Dhavle

Ajit Dhavle, Pharm.D, MBA

VP of Health IT, Audits & Life Sciences Washington D.C.

Ajit Dhavle is a healthcare technologist, clinician, entrepreneur, and a problem solver with 15+ years of experience in digital health, quality, e-medications, Health IT standards, and patient safety. He is the project lead of the nation’s first multi-disciplinary EHR Software Quality Oversight Organization.

Focus Area Health IT & Life Sciences
Ray Chiang

Ray Chiang

Software Consultant and Code Analyst Los Angeles

Ray Chiang is a software consultant and code analyst involved in technologies related to systems engineering, digital media, embedded system, consumer electronics, and industry-standard development. He is skilled in source code review and reverse-engineering.

Litigation Consulting Expert
Focus Area Software Quality & Source Code
Nenad Medvidovic - Software Expert Witness

Nenad Medvidović, PhD

Senior Computer Scientist Los Angeles

Nenad Medvidović is a Professor and Associate Chair for Ph.D. Affairs in the Computer Science Department at the University of Southern California. From 2009 to 2013, Medvidović was Director of the USC Center for Systems and Software Engineering. His research is in the area of software architectures and analysis.

Litigation Senior Testifying Expert
George Edwards - Software Expert Witness

George Edwards, PhD

President & Principal Computer Scientist Los Angeles

Dr. George Edwards has more than a decade of experience as a scientist, engineer, and technical consultant to academic research labs, government agencies, and technology companies, and he has served as a software expert in various litigation contexts, including several patent infringement matters.

Litigation Senior Testifying Expert