RECENT DEALS | FINANCIAL INSTITUTIONS
Representing a major investment fund in a trademark transfer project and crafting legal protection strategy for the upcoming court disputes
Advising Belgium's public credit insurer Delcredere | Ducroire on the issues of legal qualification and regulation of risk transactions under the Russian law
Ingosstrakh ONDD Credit Insurance - Conducting a complex project on reinstatement of the liquidated debtor in the Unified State Register of Legal Entities, protection of interests of good faith creditors, search and recovery of the debtor's assets
Representing a Turkish Bank Garanti in the bankruptcy of a major agro-industrial holding in Krasnodar Region
Advising a large Lithuanian bank ŪKIO to resolve the issue of entering into bankruptcy of a major Russian debtor
State bank of Ireland IBRC - Development and implementation of recovery strategies for corporate control over companies and their assets, lost due to fraudulent actions of its management. Protection of the client in hostile bankruptcy in order to return the property worth about USD 3 billion
Japanese Mizuho Bank on corporate law issues including elaboration of documentation necessary to open and maintain accounts of the bank’s clients
Financial Institutions: Banking and Finance, Corporate and M&A
Advising leading Chinese investment management company CITIC Capital on contemplated acquisition by its client of indirect control over the Russian telecommunication company intending to offer McWiLL 4G-technology in Russia
Representation of a Cyprus Accuris Network company in major loans under Irish law
Advising a Belarusian subdivision of Alfa Bank on debt recovery from the individual guarantor residing in Russia for debts of his company located in the Republic of Belarus