Law Firm (TOP 10 in the rankings Pravo300.ru)
Moscow
Business Services... Show more
Senior Associate
• Project management, selection and management of the project team;
• The resolution of commercial disputes, including disputes arising from the relationship with public authorities, strategy development, evidence collection, analytics, procedural representation in court;
• Advising on various issues of contractual and corporate law in the following areas: subsoil use, coal and gold mining, heavy industry, commercial construction, banking, retail, oil refining, agriculture;
• Providing legal support on domestic and cross-border transactions, including M&A, the development and preparation of contractual documentation, drafting, negotiations with counter-parties;
• Interaction with foreign lawyers, offshore and foreign companies on various issues;
• Interaction with government bodies, challenging their actions;
Restructuring and Insolvency:
• Comprehensive support for bankruptcy procedures, both in the interests of creditors, and in the interests of the debtor, risk assessment, counseling on their minimization, legal representation;
• Development of a realistic strategy of participation of creditors / debtor and judicial strategy in bankruptcy proceedings and in related and separate disputes, coordination with financial experts, auditors and accountants;
• Protecting the interests of beneficiaries and controlling persons;
• Search for evidence, the establishment of fictitious debt and transactions, identification of assets of the debtor and its controlling persons, its investigation, challenging transactions in court;
• Legal support of the procedure for appointing the insolvency representative, monitoring and interaction with the officer, procedural assistance, challenging the officer.
Representative Work:
• Provided legal protection for a large coal deposit in Khakassia during a corporate conflict and commercial disputes, created and implemented a court strategy for several lawsuits worth RUR 5 bln. (https://pravo.ru/news/205289/?desc_search=);
• Ensured judicial protection of a large Bank (Top 50) in a bankruptcy procedure of a construction company and in separate arbitration proceedings, successfully challenged suspicious transactions of a debtor in the amount of RUR 883 mln. in respect of a property worth more than RUR 1.4 bln.;
• Provided judicial protection for a construction company in the trial against the Russian Defense Ministry on the development project worth of RUR 1.1 bln.;
• Developed and implemented a legal strategy in defense of the construction company CJSC RusTek (http://dsk-rt.ru) under the SUEK lawsuit (www.suek.com) in the amount of 750 million rubles;
• Protected the insolvency officer by abolishing damages in the amount of 45M RUR (under the article 20.4 of the Law N127;
• The interests of the director of the bankrupt company (coal mining) are protected by abolishing damages in the amount of 60 million rubles on the claim of the insolvency representative in accordance with the Arbitration Act of the Supreme Court No. 62.