Experience

SEB Life Ukraine - advising on transfer of the insurance portfolio to insurance company Aegon Life Ukraine

Client: SEB Life Ukraine

Representation in FOSFA arbitration

Client: The largest transnational agroholding

Advising on countermeasures against potential fraud and corruption using client's assets

Client: Major U.S. bank

Representing the receivers of Mr. Ablyazov’s assets

Client: Receivers of assets

Criminal case involving the theft of a large amount of money

Client: Major Russian investment company

Сriminal case brought against one of the bank's clients

Client: Major international bank

Pacific International Sports Clubs Ltd – representing in case triggered by alleged civil conspiracy

Client: Pacific International Sports Clubs Ltd

EBRD - granting a loan to Scientifically Industrial Association “UBC - Promo” LLC for financing of construction

Client: European Bank for Reconstruction and Development (EBRD)

Lead partner: Oleg Y. Alyoshin

Central European Media Enterprises - representing client in dispute between "Prioritet" and "Studio 1+1" on compensation for damages for allegedly unlawful termination of an exclusive advertisement placement contract

Client: Central European Media Enterprises

Defamation dispute

Client: A subsidiary of world leader of Web-search resources

Lead partner: Oksana I. Voynarovska