Dispute resolution. Bankruptcy Dispute resolution. Bankruptcy

This is one of the main practice areas of Slovo&Delo law firm. Successful experience of dispute resolution and bankruptcy proceedings allows us to realize the most profitable business- focused legal solutions for the clients. Tax and financial consultants as well as criminal attorneys, being on our team, reduces the probability of being held liable for our clients.

Undertaking a project, we analyse all key aspects of a disputable situation, including the:

  • main aspects of work taking into account the objectives and deadlines;
  • probability of being held civilly and administratively liable;
  • grounds, prospects and risks of involving criminal law proceedings;
  • transactions in terms of challenging them under civil and bankruptcy grounds;
  • prospects of executing judicial acts.

Relevant experience

Systemically-important bank from TOP-10
Situation

Advising the owners and top management of the commercial bank during the financial recovery through the Banking Sector Consolidation Fund.

Result

The developed legal position allowed us to keep part of assets, to avoid levying execution on the property of the owners and top management of the bank, to minimize the risks of holding those persons vicariously or civilly liable.

A large international retail chain

Legal support of bankruptcy proceeding for the large retail chain. Representation of the owner’s interests. As a result of the realized strategy we succeeded in eliminating the attempts of hostile acquisition of company’s assets and of holding beneficiaries vicariously liable.

A foreign engineering company representation

Advising a foreign engineering company management in the course of constructing a large medical object under a government contract. The developed legal mechanisms prevented the recovery of RUB 300 million from the client.

The Owner of a large commercial real estate asset

Representation of the client’s interests in the Judicial Chamber on Civil Cases of Supreme Court of the Russian Federation and the St. Petersburg city court presidium. The developed legal position led to the cancellation of the lower courts decisions. The owner retained control over a real estate asset.

The owner and top management of a commercial bank

Advising the owners and top management of a commercial bank during the bankruptcy proceedings in connection with the license revoked by the Central Bank. The complex of legal measures allowed to avoid the invalidation of the transaction and holding the client civilly liable.