Private individual
₽ 16 800 000 000
Defense of a former director of a chain retailer (electronics retailer) against bringing to vicarious liability in connection with entering into transactions and an announcement of a clearance sale of goods.
Private individual
₽ 6 000 000 000
Defense of a board member and a chief accountant of a credit institution from bringing to vicarious liability in connection with entering into unprofitable transactions, according to DIA, including the successful defense of the Client in the Supreme Court of the Russian Federation.
Electric grid company
₽ 4 500 000 000
Defense of two members of the board of directors of a regional grid company from bringing to vicarious liability in connection with entering into transactions.
Private individual
₽ 3 800 000 000
Defense of a former director of a company from bringing to vicarious liability in connection with entering into transactions.
Private individual
₽ 3 730 000 000
Defense of transactions (two assignment agreements) from being challenged on bankruptcy grounds.
Private individual
₽ 3 600 000 000
Defense of a former director of a company from recovery of damages for entering into unprofitable transactions.
Private individual
₽ 3 200 000 000
Defense of a former director of a debtor’s member company from bringing to vicarious liability in connection with an approval of terms of a security transaction by the member company.
Private individual / Rail carriers
₽ 1 500 000 000
Defense from bringing to vicarious liability in connection with entering into asset alienation transactions, the received funds of which were used to pay off obligations to independent creditors. The dispute was won only in the third round of proceedings when SBP team was involved in supporting the matter.
Retail network
₽ 900 000 000
Defense of a company from challenging a supply agreement on bankruptcy grounds.
Private individual
₽ 285 000 000
Defense of a medical device supply agreement from being challenged on bankruptcy grounds.
Private individual
₽ 200 000 000
Defense of a son of a debtor (an individual) from bringing to vicarious liability.
Foreign company
₽ 199 000 000
Defense of a foreign company from recognition of transactions for the sale of exclusive rights to domain names and a trademark as invalid.
Payment system operator
₽ 161 000 000
Defense of a company from recognition of assignment of claim agreements as invalid / unexecuted and recovery of funds.
Private individual
₽ 120 000 000
Defense of a beneficiary of a medical device and reagent supply company from bringing to vicarious liability for entering into unprofitable transactions.
Private individual
₽ 130 000 000
Defense of a bankruptcy trustee against creditor's claims for recovery of damages due to improper, according to the creditor, use of debtor's property.
Oil and gas company
Support for the restructuring of the issuer's debt under the 04 and 06 series of bonds by providing cancellation compensation and making amendments to the issuing documents regarding the amount of payments for the remaining coupons.
Energy holding company
more than ₽ 200 000 000
Comprehensive transaction support (including urban development due diligence) for the acquisition of real estate for a regional office.
Electricity generator
more than ₽ 500 000 000
Representing the Client in bankruptcy proceedings of a regional energy sales company.
Gold-mining company
Participation in the corporate conflict of the holding's shareholders. Conducting a corporate investigation. Support of a dispute on challenging the actions of the General Director.
Non-bank credit institution
₽ 150 000 000
Representing the client in a dispute regarding the invalidation of the debtor's payments in favor of the client.
Energy holding company
₽ 4 500 000 000
Representing the client in the process of exercising of his right to an option to sell a share in the authorized capital of a business company, including representation of the client's interests in a dispute on debt collection and in enforcement proceedings initiated on the basis of a notary's enforcement inscription.
Foreign financial company
₽ 867 000 000
Representing the client in a dispute concerning the inclusion of his claims in the register of claims of creditors of the debtor.
Non-bank credit institution
₽ 161 000 000
Representing the client in a bankruptcy dispute on invalidation of assignment agreements.
Industrial and financial group
hundreds of billions of rubles
Structuring a global settlement deed on the amicable settlement of claims of banks subject to financial rehabilitation by the Central Bank of the Russian Federation against former managers of these banks under English law. The global settlement deed in total covers more than ten litigation proceedings as well as potential claims totalling hundreds of billions of rubles (the exact amount cannot be determined).
Automobile company
₽ 516 000 000
Representing the majority shareholder in a number of disputes with minority shareholders in connection with the 'squeeze-out' procedure.
Private individual
₽ 5 200 000 000
Protection of the client against bringing vicarious liability because of conclusion of transactions that are considered unprofitable by the DIA.
Private individual
₽ 600 000 000
Advising the client in relation to litigation proceedings on recovery of fair-value of his share in a business company and preparing procedural documents on the dispute.
Energy holding company
Representing the client in a dispute over the termination of the pledge of shares that were previously purchased as part of the 'squeeze-out' procedure.
Private individual
₽ 261 000 000 000
Representing the former shareholder and a top-management of a bank subject to financial rehabilitation by the Central Bank of the Russian Federation in a complex conflict related to challenging transactions and recovery of damages.
Private individual
₽ 69 000 000 000
Protection of the former Chairman of the Board of a credit institution against bringing vicarious liability.
Private individual
₽ 17 000 000 000
Protection of top-management of the managing company against bringing vicarious liability.
Private individual
₽ 10 000 000 000
Advising the beneficiaries of a coal company on ways to protect the mine and the parent company (registered in Hong Kong) from raiding.
P&I Club
$ 11 000 000
Representing the Client in a dispute regarding damages caused by the collision of a tanker with a berth in Novorossiysk port.
Electricity generator
₽ 3 100 000 000
Representing the client in the litigation related to challenging of payment under a bank guarantee to recover the debt instead of the debtor in bankruptcy.
Private individual
₽ 7 000 000 000
Protection of the former members of the Board of a credit institution against bringing vicarious liability.
Non-bank credit institution
₽ 24 000 000
Representation of the client's interests in a dispute on the recognition of 6 payments of the debtor in favor of the client as invalid.
Private individual
$ 4 500 000
Representing the client in a dispute on invalidation of agreements on compensation concluded with the debtor.
Pharmaceutical holding
$ 3 000 000
Conducting due diligence for the purpose of creating a regional JV with a foreign company for the production of new drugs in Russia.
Consulting company
$ 1 200 000
Representing the Client in the dispute with a bank that is subject to financial rehabilitation by the Central Bank of the Russian Federation, regarding the recovery of payments under services agreement and a counterclaim for invalidation of this agreement.
Trading holding
€ 1 000 000
Representing the Client in the dispute related to refusal of the western bank to execute forward currency contracts concluded on the electronic trading platform.
Non-bank credit institution
₽ 145 000 000
Representing the Client in a dispute regarding the recovery of unjust enrichment from him.
Agricultural holding
₽ 600 000 000
Support for the bankruptcy of a regional agricultural producer, including challenging transactions with foreign companies that are fictitiously concluded for unfair inclusion in the register of creditors.
Trading company
$ 1 000 000
Representing the Client in dispute on the recovery of damages caused by illegal refusal to provide an agreed overdraft by a credit institution.
LNG transportation terminal
₽ 160 000 000
Representing the client in a dispute with a contractor who unconscientious performed design work related to the construction of a terminal in the Far East.
Advertising Holding
₽ 145 000 000
Representing the client in the dispute with the tax authority regarding its claims related to purchase of context advertising services from YANDEX.
Group of financial and investment companies
₽ 1 400 000 000
Participation in resolving corporate conflicts between shareholders of the group of companies (deadlock), support of a series of legal proceedings and preparation of a settlement agreement on business division.
Manufacturer of potassic fertilizers
₽ 75 000 000
Support of issuance of 150 million preferred shares in the amount of 75 million rubles at par value.
Private individual
₽ 128 000 000
Representing the Client (former CEO of food production) in a conflict related to the enforcement of an option to transfer a share in the company.
Moscow Water Supply Complex
₽ 1 500 000 000
Representing the client in three related judicial disputes with an energy company regarding an energy supply agreement.
P&I Insurance
$ 45 000 000
Representing the client in a dispute regarding damages caused by the collision of a tanker with a berth in port. SBP’s lawyers aimed to secure the release of the arrested vessel by ensuring that the parties agreed upon other forms of injunction.
Energy company
₽ 11 000 000 000
Representing the client in disputes with minority shareholders who opposed a squeeze-out and claimed related damages, and against claims to invalidate the squeeze-out and to invalidate several share purchase agreements.
Transport company
₽ 63 000 000 000
Complex project representing an issuer in disputes with bond holders, with total project capitalization over ₽ 60 bln. The project was complicated by the necessity of applying foreign law, by covenants linked to Eurobonds, and by the number of parties to the disputes.
State-owned Irish bank
€ 500 000 000
Comprehensive protection of Irish Bank Resolution Corporation in a number of legal disputes (bankruptcy, corporate disputes, recovery of assets and challenging contracts) aimed at the recovery of assets illegally siphoned off from the client (complex litigation, more than 30 cases).
Swedish corporation
$ 16 000 000
Representing the client in a corporate dispute complicated by a foreign element (complex litigation, more than ten cases). The purpose of the dispute was to restore control over the client's assets. The dispute was heard by the Commercial Panel of the Russian Supreme Court (Case No. 309-ЭС14-923).
Swedish corporation
$ 5 000 000
Representing the client in a corporate conflict relating to the recovery of assets in Rostov-on-Don (complex litigation, six cases). The conflict was complicated by the necessity of applying foreign law. The dispute was heard by the Russian Supreme Arbitrazh Court (Case No. ВАС-11777/13).
President of development company
₽ 1 800 000 000
Defending the president of a major construction company against two related claims for damages (tax demands and compensation for inflated construction costs).
Group of investors of Trust Bank
₽ 2 500 000 000
Advising on two related cases regarding the recovery of monies from Trust Bank and cases involving claims by Trust Bank seeking to invalidate parts of agreements between the bank and depositors.
Insurance company
₽ 120 000 000
Successful preparation of a response to an audit act from the Bank of Russia. Significant allegations that threatened the suspension and eventual revocation of the client’s license were successfully refuted.
Manufacturer of dietary supplements
Establishment of the client's legal position and analysis of the rights to several real estate properties (architectural due diligence) in the course of protecting against potential claims related to the location of the company's Moscow office.
Tractor factory
₽ 120 000 000
Defending the client against tax claims related to R&D spending, intragroup transfer of loans, and sale of products to related parties.
Energy company
Representing the client in disputes with minority shareholders who opposed to squeeze-out and claimed related damages, and against claims to invalidate such squeeze-out and to invalidate several share purchase agreements.
Regional agricultural producer
₽ 3 000 000 000
Representing the client in court over the course of an investment project. Recovery of unearned advance payments to the general contractor and defense against counterclaims (more than 20 court cases).
Russian machine-building holding
₽ 87 000 000 000
Participation in representation of the client in a debt conflict. Restructuring of a syndicated loan issued by Vnesheconombank and a group of private banks. Analysis and evaluation of tax consequences, tax advice, structuring of various options for resolving the conflict, and participation in negotiations between the parties.
Russian agricultural producer
₽ 156 000 000
Advising on several tax disputes related to the specific nature of agricultural tax accounting, tax accounting for state aid, and thin capitalization.
Private operator of communal facilities
₽ 876 000 000
Advising on several VAT and income tax disputes relating to a concession agreement concluded with the Administration of Voronezh. Shaping case law in the matter of recording concession payments as expenses.
Manufacturer of chemical products
Advising on the reorganization of a major manufacturer of potassium products through the acquisition of another company, and also defending the client in injunction proceedings issuing from a dispute over the swap ratio.
Energy company
Disproportionate split-up of a regional energy operator between its two majority shareholders, with minority shareholders rights protected in full.
Venture fund
Representing the client in a corporate conflict with the investment project team. Establishing the client's legal and negotiating positions, and finally securing an interest in the new company.
IT company
₽ 96 000 000
Advising on a dispute with a tax authority requiring proof of the fact of acquisition and receipt of the source code related to a unique personal data processing product.
Foreign gold mining corporation
Drafting a legal opinion for Toronto Stock Exchange relating to the status of a Russian company's rights to a large gold ore field and the validity of a license issued, as well as a due diligence report concerning the holder of an exploration license and its parent company.
French engineering company
₽ 220 000 000
Recovery of a large debt from the designer of Lakhta Center, Saint Petersburg, in view of the failure to pay for building information modelling of utilities infrastructure for the building.
Power supply company
₽ 160 000 000
Resolution of a major dispute involving the performance of a share purchase agreement in respect of the shares of a holding producing LED systems.