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Ekaterina Kulikova
Senior Lawyer
Ekaterina Kulikova
Senior Lawyer
Образование
St. Petersburg State University, Faculty of Law (Master), Faculty of Law, Perm State Research University (BA)
Cпециализация
Ekaterina deals with structuring asset ownership in terms of family law risks and the transfer of wealth by inheritance, and supports family disputes over the division of business. She specializes in business support from the point of view of corporate law, including the comprehensive resolution of corporate conflicts, the protection of the rights of business participants, due diligence and the subsequent structuring and support of M&A transactions. Attorney at the St. Petersburg Chamber of Attorneys, No. 78/8306. She is a lecturer at educational programs conducted by CNTI Progress and Gazprom Corporate Institute.
Опыт
1. Family law
- supporting the division of jointly acquired property (including a large insurance holding company, as well as foreign companies and real estate located in the US, the European Union and the UK);
- the collection of alimony for the maintenance of a minor child in a fixed amount of money in an unprecedented amount, contrary to generally accepted judicial practice;
- supporting a case involving the division of jointly acquired funds withdrawn by the wife from an American bank account after the divorce;
- supporting a divorce case and the division of jointly acquired property, estimated at more than 1.5 billion rubles in total;
- development of marriage agreements for clients working in the IT and GameDev fields, taking into account the specifics of clients' activities, as well as those complicated by finding part of the marital property in foreign jurisdictions;
- peaceful settlement of a family dispute over the division of jointly acquired property and issues of maintenance and upbringing of a common minor child;
- resolving the issue of the inheritance of property (a company with valuable real estate on its balance sheet) that was not included in the will and discovered after the closure of the inheritance case.
2. Corporate law and bankruptcy
- comprehensive legal support for a corporate conflict that has arisen between the beneficiaries of the hotel business, which was successfully completed by the signing of a corporate agreement and settlement agreements as part of existing court disputes;
- participation in a large-scale due diligence business (the beneficiary is an English public company), which included analysis of financial and tax risks, corporate relations and intra-group liabilities, an audit of real estate and intellectual property, as well as subsequent participation in supporting the transaction on the buyer's side (the transaction price is more than 7 billion rubles).
- participation in an investment project aimed at terminating bankruptcy proceedings against a well-known developer in the North-West region and supporting the project to complete the construction of a residential complex, supporting the procedure for concluding a settlement agreement as part of a bankruptcy case;
- development of a system for analyzing the reliability of foreign counterparties in 5 jurisdictions (Hong Kong, Mainland China, UAE, Turkey and India).
1. Family law
- supporting the division of jointly acquired property (including a large insurance holding company, as well as foreign companies and real estate located in the US, the European Union and the UK);
- the collection of alimony for the maintenance of a minor child in a fixed amount of money in an unprecedented amount, contrary to generally accepted judicial practice;
- supporting a case involving the division of jointly acquired funds withdrawn by the wife from an American bank account after the divorce;
- supporting a divorce case and the division of jointly acquired property, estimated at more than 1.5 billion rubles in total;
- development of marriage agreements for clients working in the IT and GameDev fields, taking into account the specifics of clients' activities, as well as those complicated by finding part of the marital property in foreign jurisdictions;
- peaceful settlement of a family dispute over the division of jointly acquired property and issues of maintenance and upbringing of a common minor child;
- resolving the issue of the inheritance of property (a company with valuable real estate on its balance sheet) that was not included in the will and discovered after the closure of the inheritance case.
2. Corporate law and bankruptcy
- comprehensive legal support for a corporate conflict that has arisen between the beneficiaries of the hotel business, which was successfully completed by the signing of a corporate agreement and settlement agreements as part of existing court disputes;
- participation in a large-scale due diligence business (the beneficiary is an English public company), which included analysis of financial and tax risks, corporate relations and intra-group liabilities, an audit of real estate and intellectual property, as well as subsequent participation in supporting the transaction on the buyer's side (the transaction price is more than 7 billion rubles).
- participation in an investment project aimed at terminating bankruptcy proceedings against a well-known developer in the North-West region and supporting the project to complete the construction of a residential complex, supporting the procedure for concluding a settlement agreement as part of a bankruptcy case;
- development of a system for analyzing the reliability of foreign counterparties in 5 jurisdictions (Hong Kong, Mainland China, UAE, Turkey and India).
Опыт
1. Family law
- supporting the division of jointly acquired property (including a large insurance holding company, as well as foreign companies and real estate located in the US, the European Union and the UK);
- the collection of alimony for the maintenance of a minor child in a fixed amount of money in an unprecedented amount, contrary to generally accepted judicial practice;
- supporting a case involving the division of jointly acquired funds withdrawn by the wife from an American bank account after the divorce;
- supporting a divorce case and the division of jointly acquired property, estimated at more than 1.5 billion rubles in total;
- development of marriage agreements for clients working in the IT and GameDev fields, taking into account the specifics of clients' activities, as well as those complicated by finding part of the marital property in foreign jurisdictions;
- peaceful settlement of a family dispute over the division of jointly acquired property and issues of maintenance and upbringing of a common minor child;
- resolving the issue of the inheritance of property (a company with valuable real estate on its balance sheet) that was not included in the will and discovered after the closure of the inheritance case.
2. Corporate law and bankruptcy
- comprehensive legal support for a corporate conflict that has arisen between the beneficiaries of the hotel business, which was successfully completed by the signing of a corporate agreement and settlement agreements as part of existing court disputes;
- participation in a large-scale due diligence business (the beneficiary is an English public company), which included analysis of financial and tax risks, corporate relations and intra-group liabilities, an audit of real estate and intellectual property, as well as subsequent participation in supporting the transaction on the buyer's side (the transaction price is more than 7 billion rubles).
- participation in an investment project aimed at terminating bankruptcy proceedings against a well-known developer in the North-West region and supporting the project to complete the construction of a residential complex, supporting the procedure for concluding a settlement agreement as part of a bankruptcy case;
- development of a system for analyzing the reliability of foreign counterparties in 5 jurisdictions (Hong Kong, Mainland China, UAE, Turkey and India).
Примеры реализованных проектов
1. Family law
- supporting the division of jointly acquired property (including a large insurance holding company, as well as foreign companies and real estate located in the US, the European Union and the UK);
- the collection of alimony for the maintenance of a minor child in a fixed amount of money in an unprecedented amount, contrary to generally accepted judicial practice;
- supporting a case involving the division of jointly acquired funds withdrawn by the wife from an American bank account after the divorce;
- supporting a divorce case and the division of jointly acquired property, estimated at more than 1.5 billion rubles in total;
- development of marriage agreements for clients working in the IT and GameDev fields, taking into account the specifics of clients' activities, as well as those complicated by finding part of the marital property in foreign jurisdictions;
- peaceful settlement of a family dispute over the division of jointly acquired property and issues of maintenance and upbringing of a common minor child;
- resolving the issue of the inheritance of property (a company with valuable real estate on its balance sheet) that was not included in the will and discovered after the closure of the inheritance case.
2. Corporate law and bankruptcy
- comprehensive legal support for a corporate conflict that has arisen between the beneficiaries of the hotel business, which was successfully completed by the signing of a corporate agreement and settlement agreements as part of existing court disputes;
- participation in a large-scale due diligence business (the beneficiary is an English public company), which included analysis of financial and tax risks, corporate relations and intra-group liabilities, an audit of real estate and intellectual property, as well as subsequent participation in supporting the transaction on the buyer's side (the transaction price is more than 7 billion rubles).
- participation in an investment project aimed at terminating bankruptcy proceedings against a well-known developer in the North-West region and supporting the project to complete the construction of a residential complex, supporting the procedure for concluding a settlement agreement as part of a bankruptcy case;
- development of a system for analyzing the reliability of foreign counterparties in 5 jurisdictions (Hong Kong, Mainland China, UAE, Turkey and India).
1. Family law
- supporting the division of jointly acquired property (including a large insurance holding company, as well as foreign companies and real estate located in the US, the European Union and the UK);
- the collection of alimony for the maintenance of a minor child in a fixed amount of money in an unprecedented amount, contrary to generally accepted judicial practice;
- supporting a case involving the division of jointly acquired funds withdrawn by the wife from an American bank account after the divorce;
- supporting a divorce case and the division of jointly acquired property, estimated at more than 1.5 billion rubles in total;
- development of marriage agreements for clients working in the IT and GameDev fields, taking into account the specifics of clients' activities, as well as those complicated by finding part of the marital property in foreign jurisdictions;
- peaceful settlement of a family dispute over the division of jointly acquired property and issues of maintenance and upbringing of a common minor child;
- resolving the issue of the inheritance of property (a company with valuable real estate on its balance sheet) that was not included in the will and discovered after the closure of the inheritance case.
2. Corporate law and bankruptcy
- comprehensive legal support for a corporate conflict that has arisen between the beneficiaries of the hotel business, which was successfully completed by the signing of a corporate agreement and settlement agreements as part of existing court disputes;
- participation in a large-scale due diligence business (the beneficiary is an English public company), which included analysis of financial and tax risks, corporate relations and intra-group liabilities, an audit of real estate and intellectual property, as well as subsequent participation in supporting the transaction on the buyer's side (the transaction price is more than 7 billion rubles).
- participation in an investment project aimed at terminating bankruptcy proceedings against a well-known developer in the North-West region and supporting the project to complete the construction of a residential complex, supporting the procedure for concluding a settlement agreement as part of a bankruptcy case;
- development of a system for analyzing the reliability of foreign counterparties in 5 jurisdictions (Hong Kong, Mainland China, UAE, Turkey and India).
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Support during control and supervisory activities by the Federal Service for Supervision of Natural Resource Usage
Structuring business and property ownership taking into account family circumstances, transfer of wealth and business risks
Challenging decisions to impose administrative penalties under the Administrative Code of the Russian Federation
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Support during control and supervisory activities by the Federal Service for Supervision of Natural Resource Usage
Structuring business and property ownership taking into account family circumstances, transfer of wealth and business risks
Challenging decisions to impose administrative penalties under the Administrative Code of the Russian Federation
