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Bringing a foreign holding company to subsidiary liability

Клиент:
Corporate
law and M&A
Bankruptcy

Описание проекта

Ключевая задача

Что было сделано для решения задачи?

Результат

To protect the client's interests, a project was successfully implemented to bring debtors to subsidiary liability in excess of 500 million rubles.

Страны

Юристы, принимавшие участие в проекте

Oleg Ganyushin, Alexandra Khaustova

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Intellectual property
Investment projects and PPP
Construction and real estate
Corporate
law and M&A
Dispute resolution
Bankruptcy
Private clients
Incorporation
Environmental law
Financial and banking law
Special projects
Back office
Digital
Thank you, the data has been sent successfully!

We will be back soon with feedback. We respond to requests no later than two days, if possible earlier. In the meantime, you can check out some useful resources from our team.

We will be glad to see you on our Telegram channels:

Versus_legal
news, events and activities 
from the life of Versus
IP Universus
news and cases from the world of intellectual property protection
IT & GameDev
legal features and news 
in IT & Gamedev
Oops! Something went wrong while submitting the form.
Structuring of development projects
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Protection of intellectual property rights
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IT/IP contracts
Bankruptcy strategy and full legal support
Transaction challenge and litigation
Family law
Supporting projects in areas with special environmental status
Conducting an environmental assessment
Rule-making activities
Support during control and supervisory activities by the Federal Service for Supervision of Natural Resource Usage
Real estate transaction support
Trademark registration and brand protection
Judicial protection of intellectual property rights
Combating unfair competition
Investment support and joint ventures
Forensic and accountability
Asset search and foreclosure
Inheritance law and transfer of wealth
Currency and Tax Legislation
Sanctions
Syndicated funding
Funding organization
Structuring projects for the extraction of natural resources
Comprehensive protection in disputes with Rosprirodnadzor
Debt collection disputes
Civil liability disputes
Disputes with the state
Legal support for businesses
Due diligence
Personal data
Corporate restructuring
Resolving corporate conflicts
Recovery of losses and subsidiary liability
Structuring business and property ownership taking into account family circumstances, transfer of wealth and business risks
Transactions involving the acquisition of property for personal purposes
Project financing
Equity financing
Financing the acquisition of businesses/companies
Trade finance
Issuance of permits
Environmental audit
Representing interests and supporting litigation
Environmental disputes
Disputes with the antimonopoly authority
Property disputes
Mergers and acquisitions
Countering the artificial creation of accounts payable
Real estate financing
Advice on environmental legislation
PPP disputes
Urban development disputes
Contract disputes
Supporting the collection of initial permits
Implementation of special forms of territorial development (CRT, MIP, etc)
Structuring contractual relationships
Accompanying procurement procedures
Debt collection for work and protection from penalties
Contractor services
Formation of an organizational and legal scheme for the implementation of an infrastructure project
Negotiation support
Preparation of standard documentation for implementing a strategy for scaling PPP projects
Protection under the extended liability of the packaging manufacturer
Correction of urban planning documentation
Design and construction support (including 44-FZ, 223-FZ, 275-FZ)
Termination of contracts (including 44-FZ, 223-FZ, 275-FZ)
Services for developers
Analysis of properties involved in the project
Selection and legal assessment of measures to support investment projects
Structuring investment projects
Supporting the implementation of investment projects
Project management
Challenging the results of inspections
Payment for negative environmental impact
Challenging the refusal to be included in the register of Utilizers
Challenging decisions to impose administrative penalties under the Administrative Code of the Russian Federation
Protection when obtaining, amending or cancelling permits
Representing the interests of agricultural enterprises
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Legal audit and analysis of investment projects at all stages of the life cycle
Development of legal schemes for the implementation of unique projects
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Comprehensive audit and monitoring of the security of brands, technologies and designs
Protecting business interests in intellectual property litigation
Setting up the company's internal processes for developing and protecting intellectual property
Working with all types of agreements in the field of intellectual property in Russia and the world
Assessing and improving the efficiency of the company's intellectual property portfolio
Information protection in the company (trade secrets, know-how, personal data)
Urban planning analysis of territories and legal review of real estate
Development of comprehensive schemes for investments in various fields
Incorporation
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Private clients
Environmental law
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Construction and real estate
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Rulemaking at all levels (in Russia and abroad)
International investments, business restructuring abroad, anti-sanctions compliance
Supporting projects with cultural heritage sites
Real estate transaction support
Supporting preferential regimes and the use of CRT, NWPC, SPIC, MIP, RIP
Development of comprehensive schemes for investments in various fields
Urban planning analysis of territories and legal review of real estate
Information protection in the company (trade secrets, know-how, personal data)
Assessing and improving the efficiency of the company's intellectual property portfolio
Working with all types of agreements in the field of intellectual property in Russia and the world
Setting up the company's internal processes for developing and protecting intellectual property
Protecting business interests in intellectual property litigation
Comprehensive audit and monitoring of the security of brands, technologies and designs
Support for the registration of trademarks and patents in Russia and abroad
Analysis of a designation for the purposes of registering as a trademark and conducting patent searches
Change the object category
Development of legal schemes for the implementation of unique projects
Legal audit and analysis of investment projects at all stages of the life cycle
Disputes about inclusion in the RNP
Disputes about penalties and other liability measures
Advice on subsoil use issues
Representing the interests of agricultural enterprises
Protection when obtaining, amending or cancelling permits
Challenging decisions to impose administrative penalties under the Administrative Code of the Russian Federation
Challenging the refusal to be included in the register of Utilizers
Payment for negative environmental impact
Challenging the results of inspections
Project management
Supporting the implementation of investment projects
Structuring investment projects
Selection and legal assessment of measures to support investment projects
Analysis of properties involved in the project
Services for developers
Termination of contracts (including 44-FZ, 223-FZ, 275-FZ)
Design and construction support (including 44-FZ, 223-FZ, 275-FZ)
Correction of urban planning documentation
Protection under the extended liability of the packaging manufacturer
Preparation of standard documentation for implementing a strategy for scaling PPP projects
Negotiation support
Formation of an organizational and legal scheme for the implementation of an infrastructure project
Contractor services
Debt collection for work and protection from penalties
Accompanying procurement procedures
Structuring contractual relationships
Implementation of special forms of territorial development (CRT, MIP, etc)
Supporting the collection of initial permits
Contract disputes
Urban development disputes
PPP disputes
Advice on environmental legislation
Real estate financing
Countering the artificial creation of accounts payable
Mergers and acquisitions
Property disputes
Disputes with the antimonopoly authority
Environmental disputes
Representing interests and supporting litigation
Environmental audit
Issuance of permits
Trade finance
Financing the acquisition of businesses/companies
Equity financing
Project financing
Transactions involving the acquisition of property for personal purposes
Structuring business and property ownership taking into account family circumstances, transfer of wealth and business risks
Recovery of losses and subsidiary liability
Resolving corporate conflicts
Corporate restructuring
Personal data
Due diligence
Legal support for businesses
Disputes with the state
Civil liability disputes
Debt collection disputes
Comprehensive protection in disputes with Rosprirodnadzor
Structuring projects for the extraction of natural resources
Funding organization
Syndicated funding
Sanctions
Currency and Tax Legislation
Inheritance law and transfer of wealth
Asset search and foreclosure
Forensic and accountability
Investment support and joint ventures
Combating unfair competition
Judicial protection of intellectual property rights
Trademark registration and brand protection
Real estate transaction support
Support during control and supervisory activities by the Federal Service for Supervision of Natural Resource Usage
Rule-making activities
Conducting an environmental assessment
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