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RECENT DEALS

Legal support of the fund established by inheritors of the famous Tove Jansson in monitoring online and offline infringements and protecting their copyrights to Moomin characters in Russia
more recent deals

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FINANCIAL INSTITUTIONS

Our banking and finance practice has earned a reputation of leading legal advisers in matters of project finance, loan documentation, advising financial institutions on regulatory issues in stock trading, development of financial solutions supporting mergers and acquisitions, and joint ventures.

Our specialization also spans financing of public-private partnership, development and civil engineering projects, structured finance for tax planning, and legal consulting on restructuring and financial settlement of all forms of debt.

RECENT DEALS

  • 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
  • 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
  • Advising Turkish Garanti Bank in relation to financing provision in one of the European jurisdictions with immovable property in Russia as collateral
  • Advising leading investment company A1, on regaining control over companies that were excluded from the client’s group consortium as a result of unlawful actions by the management, as well as recovering property alienated to other persons at non-market terms
  • Providing full-service legal advice to BA Finans on all aspects of operating in Russia
  • Representing one of the leading investment companies А1 in numerous bankruptcy proceedings in Russia
  • Representing the state bank of Ireland IBRC in the the process of recognition of a decision by the High Court of Northern Ireland in Russia
  • Advising China Development Bank in granting a special purpose loan to a Russian bank to finance construction of a large multifunctional complex in Moscow
  • Advising Finnish financing company Finnvera on the issues of ensuring its pledge agreements are in full compliance with Russian law
  • Advising Latvian Baltikums Bank on a wide range of issues related to legal regulation of activities of companies managing mutual investment funds in Russian Federation
  • Conducting due diligence for the Latvian Rietumu Bank in relation to the shopping mall center located in Moscow for assessment on risks connected with the contemplated mortgage of that asset in favor of the Bank
  • Representing Turkish Garanti Bank in a bankruptcy procedure of an agricultural holding based in Krasnodar
  • Advising a Latvian Rietumu Bank on various issues in relation to loans provided to Russian companies
  • Elaborating boilerplate loan documentation for Turkish ProCommerce Bank, reviewing credit and mortgage agreement drafts
  • Advising Turkish Ziraat Bank in a credit securitization through establishment of a mortgage over assets
  • Acting as legal advisor to the Industrial and Commercial Bank of China (ICBC) in a series of loan transactions with Chinese companies operating in Russia
  • Acting as legal advisor to the Korean Development Bank in a series of loan transactions with Korean companies operating in Russia
  • Advising Milanese branch of the ING Bank on various issues in connection with a loan to a major Russian industrial holding
  • Advising Czech branch of the UniCredit Bank with respect to project finance transaction with Russia’s largest coal mining company
  • Advising Nordic Partners in the course of financial restructuring
  • Advising The Economy Bank, being a part of the BNP Paribas Group, in the process of arranging additional security under a loan provided by the bank to a Latvian company
  • Advising a Hong Kong FOREX trading company FortressHill Holdings Limited in its relations with the brokers having their operations in Russia
  • Representing ING Life Insurance in a court proceeding relating to the termination of a preliminary office lease agreement
  • Advising Calyon Rusbank on the issues related to land plot registration
  • Advising PetroVietnam Insurance Corporation (PVI) in the process of signing an insurance consultancy agreement with a Russian insurance group



TOP M&A
Legal Advisor
in Russia


Recommended in
All Key Practice Areas


Recommended Firm
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in Russia


Best Life Sciences
Practice in Russia


Best Life Sciences practice,
recommended in corporate 

and M&A, dispute resolution 
in Russia


The Most Visible
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