Cases
Legal support concerning the modification of the contractual structure providing for joint arrangements
Cases
Support during control and supervisory activities, due diligence
Cases
Legal support in identifying and reviewing possible tax consequences of rolling stock leasing
Cases
Structuring of a deal on the purchase of a private jet
Cases
HR due diligence of the Russian companies of a group during the acquisition of the company
Cases
Legal support for investment activities by acquiring participatory interests in the authorised capital
Cases
Representation of a large Russian shipping company in a dispute with a taxation authority over VAT taxation
Cases
Comprehensive legal and financial due diligence of five subsidiaries for a train car repair plant
Cases
Development of possible schemes for arrangements between project participants, including a company that operates in the passenger and freight aviation equipment sector
Cases
Preparing a legal opinion with a study into the situation related to the bankruptcy of a counterparty
Cases
Due diligence and deal support
Cases
Structuring and legal support of an acquisition
Cases
Reviewing transactions with derivatives, terms and conditions of securities trading
Cases
Development of corporate procedures, drafting of contracts
Cases
Consulting services for a bank subject to the US blocking sanctions
Cases
Providing support with the activities required to register an online bank in the Russian Federation
Cases
Support of corporate and registration actions, preparing corporate documents
Cases
Developing proposals to prevent the practice of withholding assets by insurance companies
Cases
Legal support on corporate matters
Cases
Developing several options to change the shareholding structure
Cases
Actuarial, financial, tax and legal due diligence of a non-state pension fund; support of a share purchase deal
Cases
Legal support to increase the interest of a member in the bank’s authorized capital and increase the bank’s authorized capital
Cases
Analysis of payments for different situations, explanation of the application of regional coefficients and the preparation of explanations to the Social Insurance Fund of the Russian Federation
Cases
Tax support of a leading pharmaceutical company from India
Cases
Legal support for registration of a platform for virtual medical conferences as an invention at the Federal Service for Intellectual Property
Cases
Assistance in starting operations in Russia
Cases
Legal support for a localization agreement with an American ophthalmic company
Cases
Successful representation of a company in a dispute with an employee being dismissed because of a threat to business
Cases
Successful representation of a large international pharmaceutical company in a case on recovery of RUB 272 million from a counterparty — a distributor of products
Cases
Assistance in debt recovery from a pharmaceutical company’s counterparties under agreements for distribution and further sale of products
Cases
Legal support for sale and purchase of participatory interests and shares in medical centres
Cases
Legal support for an additional issue of shares in an international pharmaceutical company
Cases
Legal support of an HR audit of a company, representation in employment disputes with employees
Cases
Support and contractual assistance
Cases
Developing an operational scheme
Cases
Reviewing the loyalty programme for compliance with the legislation
Cases
Analysing Google API User Data requirements based on the GDPR and the US legislation
Cases
Supporting restructuring of a group — a Russian market leader in automation of trading and catering companies
Cases
Comprehensive support to an international airline company on personal data issues
Cases
Studying legal regulation of personal data processing
Cases
Developing (updating) internal documents
Cases
Advising on personal data safety and documentation system
Cases
Organisation and support of the registration of a decision on additional issue of securities
Cases
Legal support for a merger of 14 legal entities
Cases
Assistance in the client’s negotiation of contractor agreements with the customer and of agreements with subcontractors
Cases
Unification of contractual construction pricing models
Cases
Legal support in the conclusion of a high-tech equipment supply contract
Cases
Elaboration of recommendations on arranging a financial and tax accounting system
Cases
Analysis of proprietary rights to facilities planned to be conceded
Cases
Support in the construction of several large facilities
Cases
Elaboration of recommendations on the most appropriate legal form of a public-private partnership
Cases
Legal and tax support in the company’s investing activities under the project
Cases
Advice on specific aspects and risks of the project
Cases
Minimization of project risks from the perspective of the civil, administrative, fiscal and tax laws. Preparation of an appropriate set of documents
Cases
Preparation of a plan for the implementation of the project, drafting of a model concession agreement
Cases
Development of transfer pricing policies for more than 50 groups of transactions within Russia and international transactions
Cases
Finding an optimal field development model in terms of legal structure and licensing
Cases
Comprehensive legal aid concerning subsoil use payments
Cases
Tax audit of risks, day-to-day advice
Cases
Development of an optimal deal structure and deal terms
Cases
Development of contracts for supply of platform components and other materials
Cases
Legal support in projects on the development and implementation of integrated energy efficiency improvement solutions
Cases
Comprehensive support for a company that conducted a pre-FEED feasibility study
Cases
Legislative interpretations for a large independent power supply company
Cases
Elaboration of the contractual scheme of arrangements between the client and investors, construction and management companies, analysis of potential risks, compliance, investment structuring
Cases
Investment structuring, development of the corporate structure of the project using foreign jurisdictions
Cases
Screening inspection of an industrial hard coking coal mining complex with over 2.2 billion tons of reserves
Cases
Legal and tax support of the company’s investing activities under the project
Cases
Drafting of contracts for a subsidiary to pay for services provided to it by the parent company
Cases
Development of a business model for a specialized company to operate as a payment centre
Cases
Legal and tax support, specifically, for the transfer of intellectual rights
Cases
Review of the Kyoto Protocol in view of the requirements of the environmental, civil, administrative, banking, stock exchange and currency laws
Cases
Elaboration of an optimal structure of such arrangements
Cases
Development and implementation of an updated contractual model for cooperation of a holding company with foreign partners
Cases
Day-to-day advice, contractual support of the Moscow office
Cases
Elaboration and adjustment of contractual terms and conditions and the document flow process
Cases
Development of the structure of contractual arrangements between programme participants, template documents
Cases
Development of corporate procedures, drafting of contracts
Cases
Development of an agency contract; legal support concerning unilateral amendment/termination of a lease agreement
Cases
Evaluation of opportunities for the implementation of the programme, development of a contractual model of relationships
Cases
Legal support concerning the modification of the contractual structure providing for joint arrangements
Cases
Comprehensive support in the launch of a bank’s new marketing programme in consumer lending
Cases
Assisting the client in the drafting, negotiation and conclusion of contracts with customers and agreements with subcontractors
Cases
Support and contractual assistance
Cases
Analysis and evaluation of civil law consequences of the modification of the contractual shipment scheme
Cases
Legal support in the determination of the price of participatory interests in a foreign entity
Cases
Legal support in foreign economic activity in accordance with the new requirements and amendments in the Russian laws
Cases
Legal evaluation and recommendations on minimization of tax consequences, customs VAT and customs duties
Cases
Analysis of export contracts, elaboration of wordings to exclude legal exposure
Cases
Development of a compensation scheme, assessment of currency and tax risks
Cases
Representation of a major distributor of audio and visual and interactive equipment
Cases
Analysis and evaluation of a draft service agreement with a French company, specifically, for currency effects and risks for the company
Cases
Evaluation of a business scheme for supply of goods from the perspective of the customs, currency and tax laws
Cases
Development for an oil transportation company of guidelines for assessing risks associated with foreign exchange trading
Cases
Analysis of consequences of possible restructuring within a group, including from the perspective of tax, competition, currency and corporate regulation.
Cases
Defence of the wife’s property interests during divorce and division of property
Cases
Advice on the determination of paternity, parental rights, and other matters
Cases
Advice concerning a property division dispute in a Russian court
Cases
Representation of the client in a case on the recognition of the client’s family as a multi-child family
Cases
Representation of our client in several complex inheritance disputes, partially subject to a foreign jurisdiction
Cases
Due diligence of real estate developers for minimization of risks, negotiation of the terms of a co-investment agreement
Cases
Effective representation of a shareholder’s interests before and during action in a long-lasting conflict with business partners
Cases
Structuring of a deal on the purchase of a private jet
Cases
Representation of a private investor in the acquisition of a Vietnamese company
Cases
Consulting services as regards risks related to the imposition of bilateral sanctions
Cases
Consulting services as regards application of sanctions to the company
Cases
Consulting services for an oil refining company
Cases
Consulting services for a bank subject to the US blocking sanctions
Cases
Consulting services for a fuel and energy company subject to the US sectoral sanctions
Cases
Analysis of financial feasibility of business models for field development
Cases
Elaboration of recommendations to minimize identified risks
Cases
Determination of the legal status and consequences of a legal entity’s being put on the blocking sanctions list
Cases
Assistance in a deal on the acquisition of a 60% share in a US oil company
Cases
Preparing concepts and drafts of regulations
Cases
Analysing how to obtain results of works performed
Cases
Identifying debtors’ assets, transactions that may be challenged, ways to increase bankruptcy assets
Cases
Developing a strategy and successful litigation support
Cases
Recovery of damages and making a former director liable for the company’s debts
Cases
Checking a contribution to the charter capital and property of a bank under rehabilitation
Cases
Representing the client at all bankruptcy stages
Cases
Legal support for owners of a construction group
Cases
Comprehensive legal and financial due diligence of a company in bankruptcy that owns a wide network of gas filling stations
Cases
Representing a creditor in two bankruptcy proceedings of its debtors
Cases
Legal representation in a claim of the bankruptcy receiver against our client for recovery of the losses related to the organisation of a conference
Cases
Successful protection of a company’s interests in a number of bankruptcy cases
Cases
Representation in a number of judicial disputes within debt recovery and bankruptcy of dealers
Cases
Framing of an agreement on the transfer of exclusive rights to the client’s key assets
Cases
Verification of the existence and contestability of rights to intellectual property
Cases
Support in the transfer of exclusive rights to use innovation software
Cases
Registration of patents for an invention of a large engineering company
Cases
Verification of rights to core assets — software developed by one of Russia’s top fintech companies, a Skolkovo resident
Cases
Legal transaction support, advice on registration procedures
Cases
Restructuring of relationships between the parent company and a subsidiary of a cloud business platform developer
Cases
Ensuring compliance with intellectual property legislation in a joint project of the Ministry of Finance of Russia and the World Bank
Cases
Comprehensive legal and tax support during the conclusion of a license agreement on the use of trademarks
Cases
Structuring of a license agreement, support in the registration of a trademark and transactions with intellectual property
Cases
Preparation of recommendations on documenting the acquisition of the exclusive right to an IT company’s key assets
Cases
Effective representation of an international recruitment company in Rospatent, in a dispute concerning denied registration of the company’s trademark in Russia
Cases
Advice to a company and its majority investor on a number of intellectual property matters, in particular, procedures for acquiring exclusive rights to a state-of-the-art technology
Cases
Effective commercial litigation, including in the Supreme Court of the Russian Federation, in a dispute concerning invalidation of a contract of alienation of eight trademarks
Cases
Support in the registration of trademarks, medical products, defence against unlicensed distributors
Cases
Defence of one of the biggest gas producing companies in Europe in a long employment dispute with an employee
Cases
Detailed analysis of the corporate culture in a real estate development company and development of effective measures to make document management significantly easier
Cases
Successful representation of a company in a dispute with an employee being dismissed because of a threat to business
Cases
Legal support on employment issues, development of local policies
Cases
Analysing the scheme of employment relationships at an IT company for compliance with the current Russian legislation and the business strategy
Cases
Successful representation of a company — a Japanese manufacturer of motor equipment — in an employment dispute with a regional manager
Cases
Analysing all payments to employees of an international company — a wood product manufacturer. Preparing a comprehensive plan
Cases
Legal support of an HR audit of a company, representation in employment disputes with employees
Cases
Developing local regulations for a company — a leading international packaging manufacturer
Cases
Developing employee dismissal options to replace top management
Cases
HR due diligence of the Russian companies of a group during the acquisition of the company
Cases
Full legal support for a Spanish pharmaceutical company to enter the Russian market
Cases
Developing a contractual arrangement between the client and investors, construction and management companies, analysing potential risks, compliance, investment structuring
Cases
Developing a roadmap to transfer three investment projects
Cases
Developing a trilateral agreement between the previous contractor and the new contractor
Cases
Legal support of a large-scale EPC contract
Cases
Comprehensive due diligence of a target company for borrowing purposes and deal support
Cases
Legal due diligence of a debtor company, an owner of a shopping mall; supporting a purchase of a production complex
Cases
Full legal and tax support of the construction of a gas transmission system
Cases
Comprehensive legal support of long-term investment cooperation between two big construction companies
Cases
Supporting several M&A and real estate transactions, representing a company in disputes with lessees
Legal support of a sale of Moscow land plots owned by a group of companies and buildings located on them
Cases
Comprehensive legal and tax support of assets restructuring and optimisation of real estate management
Cases
Support on competition issues related to a RUB 12.5bn purchase of four oil deposits
Cases
Checking a Russian company for competition law compliance and personnel training
Cases
Challenging tender awards, protection from supplier fraud
Cases
Structuring legal relationships of a company — an exclusive distributor of the largest manufacturer of motorised equipment
Cases
Successful representation of the client after the Federal Antimonopoly Service found violations of the competition law
Cases
Structuring the group of persons of the seller and buyer of an asset, preparing a documentation package to obtain consent from the competition regulator
Cases
Developing amendments to procurement laws to harmonise them with the requirements and application practice of article 54.1 of the Russian Tax Code
Cases
Risk analysis, advising on cooperation arrangement
Cases
Supporting a number of big transactions to invest in fishing companies and litigation support
Cases
Supporting a Russian computer manufacturer during government procurement of computer equipment
Cases
Support on competition issues arising from a $170m purchase of the bank’s debtor
Cases
Consulting and litigation support for an investor to buy woodworking factories
Cases
Legal support to consolidate assets
Cases
Preparation of comfort letters for the eurobond issue prospectus
Cases
Day-to-day advice, contractual support of the Moscow office
Cases
Legal support of e-ticket legalization in Russia
Cases
Representation of a company in a dispute over recovery of a debt and interest under a services contract
Cases
Protection of the company’s interests in claims for recovery of the cost of the works performed and other interests
Cases
Successful representation of a large international pharmaceutical company in a case on recovery of RUB 272 million from a counterparty — a distributor of products
Cases
Successful protection of a company’s interests in 17 cases
Cases
Representation in a number of judicial disputes within debt recovery and bankruptcy of dealers
Cases
Assistance in debt recovery from a pharmaceutical company’s counterparties under agreements for distribution and further sale of products
Cases
Defence of a large retailer in a case on violations of the conditions of the company’s loyalty programme
Cases
Successful legal representation of the company’s shareholders and new management in a dispute with the former general director of a dependent company
Cases
Defence in a case upon an application of Rosprirodnadzor (Federal Service for Supervision of Natural Resource Usage) for recovery from the company of arrears in an environmental impact fee
Cases
Defence of a company due to failure to meet the time limits for issue of an authorisation and licences for construction of a business centre in Moscow
Cases
Protection of a company’s interests in disputes over land legislation and a number of related cases
Cases
Legal representation in a claim of the bankruptcy receiver against our client for recovery of the losses related to the organisation of a conference
Cases
Successful defence of the defendant in a claim for RUB 1.8 billion as a compensation for losses
Cases
Legal support for sale and purchase of participatory interests and shares in medical centres
Cases
Structuring of a transaction within the support for a social project in Khanty-Mansi Autonomous Area
Structuring of a transaction related to building renovation and equipping in terms of investor relations on partial financing of a facility
Cases
Legal support for a large-scale international project in construction of a network of gas filling stations across Europe
Cases
Determination of the best options for the field development in terms of a legal structure
Cases
Legal support for reorganisation through merger of 14 legal entities
Cases
Legal support for the Russian part of a transaction involving a stage-by-stage acquisition of a company with interim joint management of the company until the full buyout of 100% participatory interest
Cases
Legal support for an additional issue of shares in an international pharmaceutical company
Cases
Comprehensive legal support for the reorganisation of the Russian part of a group and a Ukrainian subdivision of a large international corporation with an annual income of more than $6 billion
Cases
Due diligence, analysis of the planned transaction structure, and preparation of its arrangements
Cases
Legal support for investment activities by acquiring participatory interests in the authorised capital
Cases
Due diligence of five legal entities, including analysis of intellectual property rights and movable assets. Elaboration of a draft agreement for sale and purchase of participatory interests in companies
Cases
Increasing manageability and transparency of a company, comprehensive due diligence, and formation of governance bodies
Cases
Corporate due diligence, including audit of members’ property rights to participatory interests in the company, analysis of transactions with participatory interests and corporate agreements. Transaction structuring
Cases
Large-scale due diligence of three debtors of a bank (a research and analysis centre, a machine-building plant, and a metals plant)
Cases
Due diligence of an industrial high-quality coking coal production complex with reserves of more than 2.2 billion tons
Cases
Elaboration of a transfer pricing policy for more than 50 groups of Russian and international transactions
Cases
Successful pre-action and court representation of a company — a world leader in prompt service, formation of an important precedent in a dispute with the Pension Fund of Russia
Cases
Successful protection of a company’s interests in the Presidium of the Supreme Commercial Court of Russia
Cases
Representation before commercial courts in a number of precedent-setting cases concerning groundless claims by taxation authorities in relation to the investment activities of group companies
Cases
Preparation of recommendations on the group restructuring in connection with the adopted law on deoffshorisation
Cases
Representation of subsidiaries of the largest grain exporter in Russia before commercial courts
Cases
Elaboration of an efficient rate formula for cost planning to minimise tax and antitrust risks
Cases
Restructuring of a group of companies in connection with the adopted legislation on deoffshorisation
Diagnostic assessment of the structure of a group due to changes in the tax legislation in terms of the taxation of profits received by controlled foreign companies and income received by foreign entities
Cases
A comprehensive project for a large group providing for the client’s transition to tax monitoring
Cases
Tax support of a leading electronic musical instrument manufacturer and distributor in the course of changing the structure of supplies to Russia
Cases
Representation of a large Russian shipping company in a dispute with a taxation authority over VAT taxation
Cases
Representation in a dispute over the validity of the business model of the company’s activities, absence of violations of the TP rules in coal supplies
Cases
Protection of the interests of big mining, transport, and service companies in tax disputes over transfer pricing
Cases
Successful protection of a company’s interests in a tax dispute over the company’s compliance with the requirements of tax legislation on cross-border transactions and with the requirements of article 54.1 of the Tax Code of Russia
Cases
Support of a large international company to preventively assess and minimise tax risks at the stage of execution of contracts with both Russian and foreign counterparties
Cases
Full support for transition to tax monitoring using the developed software solution
Cases
Comprehensive tax support in the course of a project for restructuring of the Russian part of a group — a leading international technology supplier
Cases
Tax structuring of an acquisition of the largest unmanned aerial vehicle manufacturer
Cases
Tax and financial support of a group of companies in a merger with a petrochemical holding
Cases
Preparation of a set of documents and control procedures aimed at compliance with the conditions of article 54.1 of the Tax Code of Russia when making transactions and ensuring effective protection of taxpayers
Cases
Comprehensive tax support for the investment activities of the company within the gas transmission system construction project
Cases
Preparation of comfort letters for the eurobond issue prospectus
Cases
