Representing the interests of Otkritie Bank in the bankruptcy case of Phaeton-Aero LLC, one of the largest fuel companies in St. Petersburg and the Leningrad Region, and in bankruptcy cases of other companies that were part of the Phaeton Group.

cases • case

Client

Банк «Открытие»

Context

Selected cases

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Identification of tax reserves for 300 million rubles in respect of energy-efficient equipment and obtaining a judicial precedent confirming the legality of their use.

Legal examination of draft normative legal acts of St. Petersburg, establishing the procedure for interaction between the executive bodies of state power of St. Petersburg and the Leningrad region in the preparation and conduct of joint tenders for the right to conclude concession agreements in respect of the object, parts of which are or will be owned by St. Petersburg and the Leningrad region, as well as in the conclusion and execution concession agreements, prisoners based on the results of a joint competition (at the request of the Directorate for the Development of the Transport System of St. Petersburg and the Leningrad Region).

Legal expertise of four Moscow manufacturing companies, including their real estate complexes, consisting of about 100 «problematic» buildings, structures, and land plots. According to the results of the audit, an assessment was made of the possibility of redevelopment of more than 160,000 m2 of territories of former industrial sites. Several dozen real estate lease agreements concluded by companies were also analyzed for the possibilities and risks of their termination.

Participation in the development of the draft of the new law of the Leningrad Region «On the participation of the Leningrad Region in public-private partnerships».

Successful appeal against the actions of the investigative authorities to conduct searches in the apartments of a number of top managers of a large IT company in connection with the execution of a state order for almost 3 billion rubles.

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