Representing one of the largest banks (top-10 of Russian banks) in seven parallel bankruptcy cases and over 100 separate disputes in four Russian regions
Representing a major Russian businessman with claims for over 1 billion rubles in a bankruptcy case against a former partner in Russia and foreign jurisdictions. We successfully contested the exclusion of the only asset worth over 150 million US dollars from the bankruptcy estate
Representing a large bank in eight parallel bankruptcy cases involving companies manufacturing construction materials which belong to the same corporate group
Successfully protecting the interests of a top manager of a Russian bank in courts of all instances in a dispute for bringing him to subsidiary liability for the bank’s debts for over 5 billion rubles
Representing a former shareholder of Svyaznoy (one of the largest retailers of portable audio and photo equipment) in its bankruptcy case
Successfully protecting the client's rights in a dispute on the subsidiary liability of six controlling persons. For the first time in Russian court practice, not only individuals (general directors and participants) were brought to subsidiary liability but also legal entities which were used for creating parallel cash flow, illegal tax evasion scheme, and transfer of business to a clone company
Representing the beneficiaries of a major development company in a dispute on bringing them to the subsidiary liability. All bankruptcy cases were dismissed
Representing a major Austrian bank in relation to the settlement of troubled indebtedness of a large network of gas-filling stations, arising from a syndicated loan
Представляли интересы собственника крупного земельного участка (70 га), расположенного в элитном районе Подмосковья, в судебном споре с Росимуществом и ФСО РФ об оспаривании договора аренды
Representing the client in relation to the structuring of relationships between the shareholders – the owners of a vertically integrated meat production and processing holding in the Russian Federation, the Netherlands, and the Seychelles – who were in conflict with each other and third parties