Ivan Zvonkov

Specialization

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

Education

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