Support to bankruptcy procedures is one of the key lines of our business. We have the resources and experience for efficient support to projects in this sphere.
Our specialists represent creditors and debtors at all stages of bankruptcy procedures, provide full range of services necessary for efficient client advocacy.
In bankruptcy disputes, our experts successfully represented beneficiaries and members of the board of directors of insolvent companies, major production, commercial and trade organisations, construction and industrial companies, as well as lending institutions.
When supporting projects in this area, we invite specialists in tax, corporate and criminal law, professional auditors, auctioneers, appraisers and real estate experts to join our project team. This enables us to provide comprehensive legal assistance in all matters arising during the bankruptcy procedures.
Defending the beneficiaries of a group of companies from RUB 10 billion subsidiary liability as part of the bankruptcy of companies the tax authority affiliated in the same group.
Assisting a Russian oil company in its bankruptcy as the insolvency practitioner. Challenging a series of transactions for the total price of above RUB 500 million in the course of bankruptcy procedures, thus having managed to return funds to the bankruptcy estate to make settlements with the creditors.
Defending members of the board of directors of Inzhstroy, a major construction company, from RUB 50 million subsidiary liability.
Providing legal assistance to RAM Bank LLC by challenging the Order of the Central Bank of Russia revoking the banking license. Developing the financial rehabilitation strategy for a lending institution under which its members waived subordinated loans for the purpose to lower the debt burden on the lending institution.
Assisting in the procedure of financial rehabilitation of Moscow Joint Stock Bank Tempbank OJSC.
In the interests of the client, striking off the register a majority creditor having a claim of RUB 7 billion in the bankruptcy proceeding in respect of one of the leading suppliers of electronics to the Russian market, thus having managed to obtain control over the bankruptcy procedure in the interests of good faith creditors.
Defending the interests of the debtor – a major construction company, from bad faith creditors affiliated with the debtor having fictitious claims of a commercial bank under loan agreements covering up the real credit transactions.
Developing and implementing the strategy for imposing subsidiary liability on responsible persons controlling the debtor in the course of the bankruptcy procedure in respect of a major construction company.
Defending the interests of creditors with the total amount of claims exceeding RUB 700 million in the process of bankruptcy of one of the major distributors of spare car parts.
Defending controlling officers who are members of the board of directors of a major construction company from RUB 54 million subsidiary liability for approval of challenged transactions.
Protecting the client from RUB 800 million subsidiary liability as part of the bankruptcy of a major supplier of food products for wholesale and retail trade enterprises.
Representing Soft-Trans LLC, a major company engaging in lease of machinery for lifting and hoisting operations of various level of complexity, acting as creditor in the bankruptcy proceedings in respect of Stroynovatsia LLC in the amount of RUB 860 million.