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We connect litigation strategy, taxes, international structures and commercial reality. We lead each project from diagnosis to measurable results.
Practice since 2009 · Russia and international jurisdictionsKey directions
For each area, we have prepared a practical navigator: when to involve a lawyer, what documents will be required, where the key risks arise and how we build protection of the client’s interests.
From pre-audit analysis and objections to a complaint to the Federal Tax Service and defense of the position in the Supreme Court.
02Structuring, due diligence, approvals, contracts and closing of transactions with industrial assets, licenses, banks and financial institutions.
03ICAC, LCIA and other institutions: reservation, evidence, interim measures and execution of the decision.
04Contracts, transactions, liability, remedies and dispute resolution under English law.
05We compare trust and foundation, design management, succession, taxes and banking circuit.
06CFC, tax residency, CRS, beneficial ownership of income and cross-border transactions without a gap between countries.
07We select a bank or EMI for the business model, prepare a KYC dossier and support the onboarding of companies, funds, trusts and private clients.
08Bank of Russia clearance, purchaser and source-of-funds review, due diligence, SPA, change of control and integration.
09Transactions involving subsoil-user companies and fields: licence, reserves, technical project, approvals, SPA and closing.
10Deal price, warranties, indemnities, disclosure, conditions precedent, closing and buyer/seller protection.
11JV structure, governance, reserved matters, funding, minority protection, deadlock, options and exit.
12Succession, assets, contracts, people, licences, tax, Day 1 and the first 100 days after closing.
13Corporate decisions, disputed transactions, information, director liability, ownership, exclusion, deadlock and interim relief.
14FAS, Law 57-FZ, Bank of Russia and sector approvals: screening, filings, conditions precedent, remedies and closing.
15Senior, mezzanine and equity: share pledges, guarantees, escrow, intercreditor terms, conditions precedent and funds flow.
The full cycle of distressed debt, asset and insolvency work in one section.
One team
Documents, facts, assets, deadlines and real business goals.
Forum, applicable law, evidence and negotiating position.
The solution must turn into money, control or risk reduction.