Protecting the interests of a major Russian supplier of petrochemical products in a corporate conflict with former partners. — MAXIMA LEGAL

cases • case

Protecting the interests of a major Russian supplier of petrochemical products in a corporate conflict with former partners.

Context

Protecting the interests of a major Russian supplier of petrochemical products in a corporate conflict with former partners.

Selected cases

You may also be interested in.

Analysis of the current structure of an international group of companies, including the corporate structure and intra-group business relations, and development of potential proposals for an alternative structure in order to increase corporate control and eliminate nominal ownership.

Protection of the interests of PJSC Rosseti North-West in a dispute with LLC TNS Energo Veliky Novgorod on debt collection totaling about 80 million rubles, as well as a dispute over an administrative claim worth more than 1.5 billion rubles to the Agency for Tariffs and Prices of the Arkhangelsk Region.

Comprehensive legal due diligence of corporate documentation of six IT companies (two of which are residents of the Skolkovo Innovation Center) and eleven projects implemented by them for the purpose of identifying possible risks and identifying problematic assets.

Registration of water supply for the territory of the Gatchina Gardens urban development project at the expense of its own wells (water use license), autonomous drainage (discharge points), registration of technical conditions for water supply and sanitation, amendments to the scheme of water supply and sanitation of the Gatchina district of the Leningrad region, obtaining the status of a guaranteeing organization.

Improving the security and efficiency of the corporate structure of a business with assets worth more than 2.3 billion rubles, including to reduce the total tax burden and counter potential threats/claims from the tax authorities.

Preparation of a contract for the purchase and sale of land plots with a total area of more than 1.25 hectares and warehouse complexes located on them, as well as contracts for the purchase and sale of 100% shares / shares in two companies owning part of the acquired real estate.

Do you have any questions? Write to us. Do you have any questions? Write to us.