#Tax practice

Defense in a criminal investigation

Alexander Yerasov

Partner

Defense in a criminal investigation

Successfully defended the interests of a group company, which is one of the world leaders in its industry, and its management in a criminal case of large-scale tax evasion involving claims of intra-group cross-border transactions.

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