Ivan Zvonkov

Ivan Zvonkov is a lawyer experienced in corporate and private law.

He has experience in legal due diligence of companies from various sectors, support of economic disputes, preparation of legal opinions, support of registration procedures and solving legal issues pertaining to corporate law, real estate and currency legislation.


Industry specialization
IT / TMT / Technology
Banking and financial institutions
Industrial production and engineering

Legal specialization
  • Legal due diligence
  • Corporate law
  • Private law
  • Dispute resolution
  • Bankruptcy


Kutafin Moscow State Law University, Bachelor’s Degree

Major projects

  • 10+ legal due diligence projects, including legal due diligence of three big Russian banks, a company that develops IT products, big construction companies and a production company

  • Legal due diligence of a group of companies engaged in foundry production and mechanical processing to identify real estate and corporate governance risks and advise on their mitigation

  • Legal due diligence of a big IT company that develops and implements biometric systems for compliance of its business with the Russian legislation

  • Legal due diligence of a group of companies that develop high-tech commercial products based on quantum effects

  • 5+ projects related to the preparation of legal opinions on various fields of law (corporate law, contractual law, currency legislation, licensing requirements)

  • Liquidation and registration of IT companies with foreign capital

  • Support of the cessation of membership of a Czech company in a Russian company

  • Legal support to an IT company during its accreditation in the register of IT companies and obtaining incentives

  • Assessing currency risks during support of a purchase and sale of interests in a big petrochemical group

  • Ongoing legal support of activities carried out by a subsidiary of a big Spanish cosmetology company

  • Support of a judicial dispute to claim damages under the bankruptcy proceedings for over RUB 80m

  • Legal support of a dispute under the bankruptcy proceedings over transaction challenging and inclusion in the register of creditor claims

  • Participating in the preparation of a complaint to the Constitutional Court of the Russian Federation



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