Kirill represents clients in complex commercial disputes before Russian state courts, including the Supreme Court of the Russian Federation.
He has extensive experience in defending clients in insolvency cases, including disputes on bringing parties to subsidiary liability, challenging transactions, inclusion of claims in the register, challenging the results of creditors’ meetings, etc.
Kirill has managed entities in a broad range of sectors during their insolvencies, including large agricultural enterprises, food industry enterprises, trade and business centres, and a major Russian oil company with assets of over RUB 13bn.
Kirill’s professional interests also include corporate law issues and business restructuring.
Projects:
Corporate and M&A
Comprehensive support of the liquidation of a Russian food retailer with significant assets owned by foreign legal entities. The project includes support of the liquidator’s activities, as well as coordination of a tax law adviser. The liquidation is being conducted as part of a complex business sale transaction, one of the conditions of which is the termination of the retailer’s operations in the Russian market. The procedure is complicated by the need to comply with both the requirements of Russian law and the terms of the transaction. The range of services provided includes both legal support, including resolving complex issues, and standard liquidation measures, as well as control of tax risks.
ЧитатьPreparing a legal opinion on ways to protect dividends paid by a major Russian company to its shareholder from third party claims on the shareholder debts.
ЧитатьPreparing a legal opinion on issues of transfer a major mining business owned by one of the richest businessmen in Russia to his heirs. The options for business transfer envisage management of the business by the beneficiary until the release of the inheritance, no splitting of the business between the heirs, and checks and balances between the heirs.
ЧитатьInsolvency
Arranging a search for the major oil production company's assets throughout Russia, including in the Far North. The value of the identified assets amounted to more than RUB 4bn. Transactions worth more than RUB 1.8bn were challenged in court. This case is among the largest insolvency cases in Russia in recent times.
ЧитатьRepresenting a receiver in the insolvency case of a major shopping centre in Samara with assets worth over RUB 1.7bn, some of which were pledged to a bank. The project was successfully implemented despite active obstacles of opponents, a huge number of complaints against the receiver, disputes over unauthorised construction of a part of the shopping centre and invalidity of the pledge and a chain of restructuring transactions.
ЧитатьBringing one of the largest meat processing plants in the Tyumen Region out of insolvency. As part of the case, transactions involving the lease of transport and production facilities of the plant were challenged, as was the transfer of funds to affiliated parties. The retired transport facilities were seized, and the claims of eight major creditors were subordinated. As a result, the dispute was settled, the claims of independent creditors were paid, and hundreds of jobs were saved.
ЧитатьLegal support in relation to the bankruptcy of a former deputy minister of one of Russia’s federal ministries. The procedure was complicated by the fact that a significant part of the property was located in foreign jurisdictions and the property in Russia was registered to other persons. The debtor’s property was found in foreign jurisdictions, the division of the spouses’ property, which took place more than 8 years ago, was challenged, and grounds for challenging a chain of transactions aimed at concealing the property were established.
ЧитатьLegal support in connection with the insolvency of a company engaged in drilling and construction works for oil production purposes in the Komi Region. As part of the procedure, the debtor’s assets were searched for and recovered, including in the Far North, and over 12 transactions were successfully challenged.
ЧитатьCorporate and M&A
Comprehensive support of the liquidation of a Russian food retailer with significant assets owned by foreign legal entities. The project includes support of the liquidator’s activities, as well as coordination of a tax law adviser. The liquidation is being conducted as part of a complex business sale transaction, one of the conditions of which is the termination of the retailer’s operations in the Russian market. The procedure is complicated by the need to comply with both the requirements of Russian law and the terms of the transaction. The range of services provided includes both legal support, including resolving complex issues, and standard liquidation measures, as well as control of tax risks.
ЧитатьPreparing a legal opinion on ways to protect dividends paid by a major Russian company to its shareholder from third party claims on the shareholder debts.
ЧитатьPreparing a legal opinion on issues of transfer a major mining business owned by one of the richest businessmen in Russia to his heirs. The options for business transfer envisage management of the business by the beneficiary until the release of the inheritance, no splitting of the business between the heirs, and checks and balances between the heirs.
ЧитатьInsolvency
Arranging a search for the major oil production company's assets throughout Russia, including in the Far North. The value of the identified assets amounted to more than RUB 4bn. Transactions worth more than RUB 1.8bn were challenged in court. This case is among the largest insolvency cases in Russia in recent times.
ЧитатьRepresenting a receiver in the insolvency case of a major shopping centre in Samara with assets worth over RUB 1.7bn, some of which were pledged to a bank. The project was successfully implemented despite active obstacles of opponents, a huge number of complaints against the receiver, disputes over unauthorised construction of a part of the shopping centre and invalidity of the pledge and a chain of restructuring transactions.
ЧитатьBringing one of the largest meat processing plants in the Tyumen Region out of insolvency. As part of the case, transactions involving the lease of transport and production facilities of the plant were challenged, as was the transfer of funds to affiliated parties. The retired transport facilities were seized, and the claims of eight major creditors were subordinated. As a result, the dispute was settled, the claims of independent creditors were paid, and hundreds of jobs were saved.
ЧитатьLegal support in relation to the bankruptcy of a former deputy minister of one of Russia’s federal ministries. The procedure was complicated by the fact that a significant part of the property was located in foreign jurisdictions and the property in Russia was registered to other persons. The debtor’s property was found in foreign jurisdictions, the division of the spouses’ property, which took place more than 8 years ago, was challenged, and grounds for challenging a chain of transactions aimed at concealing the property were established.
ЧитатьLegal support in connection with the insolvency of a company engaged in drilling and construction works for oil production purposes in the Komi Region. As part of the procedure, the debtor’s assets were searched for and recovered, including in the Far North, and over 12 transactions were successfully challenged.
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