Anti-crisis management of stressful assets.
Comprehensive support for purchase and sale transactions.
Supporting medium and large companies on current business issues.
Negotiated and existing contracts legal audit.
Compliance.
Handling commercial and government disputes.
Recovery of works costs performed but not accepted.
Recovery of losses from the contractor.
Warranty disputes.
Family office services.
Structuring asset ownership.
Protection from loss recovery and subsidiary liability.
Comprehensive protection during legal proceedings.
Assistance in finding a compromise at the pre-trial stage and support during legal proceedings.
Protecting minority owners.
Restoring corporate control.
Comprehensive support for bankruptcy procedures.
Tracing assets and challenging transactions.
Subsidiary liability and damages recovery.
Protection of arbitration managers.
Complex bankruptcies and litigation, investments, and beneficiaries' protection strategies.
Beneficiaries' protection
Handling complex conflicts, including numerous related litigation cases at the intersection of bankruptcy, corporate law, and criminal prosecution.
Supporting Russian plastic and flexible packaging materials market leader in bankruptcy and following sales of his assets to an investor resulted in a new life for the company and its creditors. Settlement agreement we negotiated became a win-win for all parties involved and allowed creditors to receive over RUB 3 billion.
Bankruptcy of a plastic packaging manufacturer
Preparing and supporting the sale of a 5-star hotel complex with a market value of RUB 1.5 billion to an investor in bankruptcy proceedings of a Moscow Region developer financed by Trust Bank.
Sale of a hotel complex in bankruptcy of the developer
Handling of the bankruptcy of the largest developer in the Saratov region with an asset value of over RUB 700 million, complicated by obligations to jointly build facilities with two other developers.
Bankruptcy of a developer
Successfully protected top manager of one of the major insurers in Samara region from subsidiary liability for over 650 mln RUB in a litigation with a state Deposit Insurance Agency.
650 mln RUB subsidiary liability defense
We supported complex bankruptcy procedures to bring a large agricultural holding in the Vologda region out of crisis. Participation in the project was implemented on the side of the investor – one of the largest and most digitized farms in Russia, that counts 1300 heads of cattle, 2800 hectares of agricultural land and assets net over 500 million rubles.
Bankruptcy of an agricultural holding company
Supported bankruptcy and sale of a unique metal products and alloys plant valued over 1 billion rubles to an investor. Asset included unique production facilities, direct contracts with Leroy Merlin and Castorama. We handled settling the liabilities, supervising the process of plant conservation, preparation, and inventory of equipment for transfer to the buyer while complying with regulations on the sale of toxic substances.
Anti-crisis management and sale of metal production plant
Representing Russia's largest gas chemical engineering company in arbitration proceedings against Sberbank over invalidation of claims for bank guarantees for over RUB 700 million and recovery of unjust enrichment.
Supporting a high-profile dispute over the payment of bank guarantees
1,7 bn RUB subsidiary liability defense
Successfully protected Moscow region developer's beneficiary from subsidiary liability for over 1,7 bn RUB while closing the bankruptcy case of developer's affiliate.
Consulted world's leading manufacturer of composite gas tanks on restructuring of Russian assets and corporate control, currency, and sanctions legislation.
Consulted European manufacturer of automotive components on sanctions restrictions and restructuring assets in Russia.
Consulting gas equipment manufacturer
Auto parts manufacturer consulting
Using bankruptcy mechanisms, we withdrew a major energy sales market player from a cash gap what resulted in repayment of over 1 billion rubles of accounts payable and collection of over 2 billion rubles of accounts receivable.
Anti-crisis management of an energy sales project