Experience

UMH group – advising on the sale of controlling stake in one of the largest CIS media groups

Client: UMH group

Lead partner: Anna V. Babych, Oleksiy V. Filatov

Representing client in a number of court actions re infringement of trademarks

Client: International producer of closures

Lead partner: Oleksiy V. Filatov

SEB Group – acquisition of Factorial – Bank (Kharkov)

Client: SEB Group (Sweden)

Lead partner: Yulia S. Kyrpa, Denis Y. Lysenko

SEB Group – horizontal merger of the two Ukrainian subsidiary banks of the Swedish group – SEB Bank (Kiev) and Factorial Bank (Kharkov)

Client: SEB Group (Sweden)

Lead partner: Yulia S. Kyrpa, Denis Y. Lysenko

Credit Agricole S. A. (France) – acquisition of Public Joint-Stock Company “Credit Agricole Corporate and Investment Bank” (Ukraine)

Client: Credit Agricole S. A. (France)

Lead partner: Yulia S. Kyrpa, Denis Y. Lysenko

Delta Bank – acquisition of a number of distressed assets of Ukrprombank (Ukraine)

Client: Delta Bank (Ukraine)

Lead partner: Yulia S. Kyrpa, Denis Y. Lysenko

London and Regional Properties – borrowing the credit line in the amount of USD 140 mln from Hypo Real Estate Bank International AG

Client: London and Regional Properties (Great Britain)

Lead partner: Yulia S. Kyrpa, Denis Y. Lysenko

Seven Hills – construction of PARK AVENUE

Client: Seven Hills, Scorpio Real Estate Group, BSG Investments (Israel)

Lead partner: Oleg Y. Alyoshin

SEB Group – sale of SEB Bank PJSC (subsidiary bank of SEB Group in Ukraine) to a group of companies belonging to a Ukrainian investor Oleksandr Adarich

Client: SEB Group (Sweden)

Lead partner: Yulia S. Kyrpa, Denis Y. Lysenko

Termination Advice

Client: A global dairy-product manufacturer

Lead partner: Oksana I. Voynarovska