Restructuring and Insolvency

SERVICES

Yuliy Rovinskiy

Partner, head of Dispute Resolution and Bankruptcy practice

1

Bankruptcy compliance

2

Defending company senior executives and owners against claims for the recovery of damages and subsidiary liability

3

Business restructuring, including searching for investors to buy out distressed assets

4

Transborder insolvency and asset search, including coordination of foreign advisers

5

Challenging transactions in order to replenish a debtor’s assets, as well as protecting acquired assets when a debtor challenges transactions

6

Pre-sale preparation of distressed assets, structuring transactions, and minimising and mitigating the risks of subsequent challenges

Effective cooperation with a pool of self-regulated bankruptcy managers accredited by major Russian companies and banks
An effective and comprehensive approach to bankruptcy cases for both lender and debtor instructions
Our own innovative system for investigating embezzlement and searching for hidden debtor controlling entities
Partnership with an electronic trading platform and a bank

Legal support of a major Russian bank in an insolvency case relating to the identification of a hidden beneficiary, and evidence of such beneficiary’s participation in the stripping of assets and recovery of a total amount of $80 million
Advising an independent development entity on settlement of insolvency proceedings and acquiring the debtor’s only asset, which was seized as part of a criminal case, without resorting to a competitive bidding process
Defending a founder and beneficiary of a major construction company against being brought to subsidiary liability for $2.4 million
Representing the former managers of a machine-building company in a case on insolvency and subsidiary liability worth $13.3 million
Representing a TOP-50 bank in cases on the recovery of assets withdrawn by former management
Debt relief for a famous Russian businessman with a stake in a large shopping and leisure centre in contesting the ruling of the High Court of Justice in London for the recovery of $130 million in favour of an opponent (a private individual)