Sanction Due Diligence for a construction and mining company
Participating in major credit projects in relation to loan security and stock exchange regulation compliance (black-out periods)
Supporting and coordinating investment and legal advisors in preparing for IPO process on major international stock exchange markets
Interaction with state authorities in order to prepare legal opinions for regulatory acts, participating in State Duma subject committees working groups
Interacting with registrars, depositaries and secretarial companies in relation to non-resident companies, interaction with Federal Antimonopoly Service and the Central Bank of the Russian Federation
Supporting major M&A projects by preparing shareholder agreements, conducting Due Diligence, and supervising the actual transactions
Supporting operations of the client's offshore companies, assisting in resolving corporate law issues
Supporting transactions under Russian and English laws considering other applicable jurisdictions (Jersey, Cyprus, Hong Kong): shareholder agreements, security issues in loan agreements, Due Diligence, listing regulation and disclosure requirements compliance etc.