#Corporate law / M&A #Commercial practice

Conducting a bank due diligence in favor of the largest online retailer in the Eastern Europe

Denis Kosenkov

Konstantin Suvorov

Aleksander Bayev

Vasily Khokhlov

Victoria Olhova

Conducting a bank due diligence in favor of the largest online retailer in the Eastern Europe

The lawyers of the firm conducted due diligence of the credit institution with a view to further acquiring of 100% of the bank's shares by the firm's client, a major Eastern European online retailer.

Recent projects

#Dispute resolution

Represented a Russian supplier of containers for international transportation by sea in a dispute over recovery of debt under a multilateral container supply agreement. More

#Dispute resolution

Defending the interests of a debtor's former manager in a dispute over the recovery of damages from him in a bankruptcy case. More

#Dispute resolution

Represented a bankruptcy creditor in an isolated dispute over inclusion in the register of the debtor's creditors' claims for more than RUB 3 bln. More

#Dispute resolution

Represented a Russian supplier of containers for international transportation by sea in a dispute over recovery of debt under a multilateral container supply agreement. More

#Dispute resolution

Defending the interests of a debtor's former manager in a dispute over the recovery of damages from him in a bankruptcy case. More

#Dispute resolution

Represented a bankruptcy creditor in an isolated dispute over inclusion in the register of the debtor's creditors' claims for more than RUB 3 bln. More