Successful protection of the interests of a client named by journalists as one of the beneficiaries of the so-called «landromat» — the largest scheme in the history of the CIS for laundering criminal proceeds with the amount of funds withdrawn in $21 billion.

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Successful protection of the interests of a client named by journalists as one of the beneficiaries of the so-called "landromat" - the largest scheme in the history of the CIS for laundering criminal proceeds with the amount of funds withdrawn in $21 billion.

Selected cases

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Comprehensive legal support for the financial blockchain platform to raise $104 million within the ICO, taking into account the legislation of several jurisdictions at the same time, including the Isle of Man, the Cayman Islands and Comoros, the UK, USA, Sweden, Finland and a number of EU and Southeast Asian countries.

Comprehensive legal due diligence 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, searching for problematic assets when buying these companies by the client – RT – Business Development LLC (100% subsidiary of Rostec Group).

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).

Advising residents of the Skolkovo Innovation Center in the field of IT on the use of «free» software licensed under the Open Source Initiative and Free Software Foundation projects.

Support of several pilot projects of public-private partnership at the junction of IP and intellectual property, complicated by the presence of many issues of distribution of rights to the contents of databases, including those used in state information systems. At the same time, the legislation on which the projects were based was adopted six months before their launch and did not have an unambiguous interpretation on a number of issues.

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