Recent Deals

"Coming up with hidden critical issues."
Nalco Company
Vaclav Harant, General Director for Russia and CIS
"The team of real professionals, each of them capable, when necessary, of providing robust legal support for achieving any business objective."
Siberian Coal Energy Company (SUEK)
Alexander Redkin, Legal Director
"We would like to note the impeccable quality of the services provided to us and the high standard of professionalism demonstrated by the team, together with a profound understanding of our business specifics and strategic mission."
Aleksey Nikiforov, Legal Support,
"… a profound understanding of how the Russian energy industry ticks and an impressive track record of energy and infrastructure projects, including with an international footprint."
Dmitry Panchenko, Legal Director
"An undeniable strength of the firm is its high level of competence and the ability to find the best solution to complex legal challenges."
United Metallurgical Company (OMK)
Vladimir Markin, President

Major construction materials manufacturer

Industrial Manufacturing
Represented the client in a preliminary investigation into a criminal case (art. 159 (Fraud) of the Russian Criminal Code) in connection with unlawful VAT refund.

Major dealer in construction equipment

Represented employees of a major corporate seller of construction equipment in a pre-investigation check initiated by a subdivision of the Russian Internal Affairs Ministry's Main Directorate for Economic Security and Anti-Corruption on the basis of a report on unlawful actions consisting in substandard contract performance.

International company

Defended a major global company’s top management in the investigation into a criminal case concerning tax evasion on a very large scale.

Leading agricultural distributor

Comprehensive steps to minimise criminal prosecution risks for the director of a major agricultural distributor in connection with the investigation into a criminal case involving tax evasion on a very large scale.