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BUSINESS AND LAW LAW FIRM ABOUT US Legal firm “Business and Law” has been providing legal expertise in the.

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Presentation on theme: "BUSINESS AND LAW LAW FIRM ABOUT US Legal firm “Business and Law” has been providing legal expertise in the."— Presentation transcript:


2 ABOUT US Legal firm “Business and Law” has been providing legal expertise in the fields of corporate law, bankruptcy, and litigation since 2000. Our approach integrates sound analysis, extensive experience and a wide set of tools. Our mission is to resolve our clients’ issues in the most efficient, reliable and timely manner possible. “Business and Law” is consistently ranked among the best rated Russian and international law firms. The Company’s offices are located in Tomsk, Novosibirsk and Simferopol. 2

3 AREAS OF PRACTICE  Arbitration  Antitrust (Competition Law)  Insolvency (bankruptcy)  Consultations in the field of white-collar crime (economic crime)  Corporate disputes. Corporate Law  Assessment of business profiles(Due Diligence) 3

4 SERVICES Arbitration What we can offer:  Pre-trial/pre-arbitral assessment of the risks and chances for success for development of a case management strategy  Support through all stages of the arbitration process, including representation in intermediate and general jurisdiction court proceedings  Geographical coverage for representation in court: Moscow, Novosibirsk, Tomsk, Krasnodar, Yekaterinburg, Krasnoyarsk and other locations  Experience in conducting cases before the European Court, International Commercial Arbitration Court and Dispute Settlement Bodies of the WTO  Ability to anticipate the opposition’s next moves and strategy in trials, and provide solutions tailored to meet each clients’ requirements 4

5 SERVICES Antitrust Law What we can offer:  Preparing petitions to initiate a lawsuit relating to violation of the Federal Law “On Protection of Competition”  Preparing statements of defense, representation at the Office of the Federal Antimonopoly Service of the Russian Federation (FAS) during proceeding involving violation of the Federal Law “On Protection of Competition”  Court appeals against actions and decisions of the Federal Antimonopoly Service  Representing a client in proceeding pertaining to defamation, recovering damages in accordance with the results of the proceedings on violation of the Federal Law “On Protection of Competition”  Obtaining a preliminary approval from the FAS for establishment and re- organization of business, and acquisition of a company’s stake (equity transactions)  Filing a notification to the FAS pertaining to completion of transactions and activities that are subject to clearance requirements under the Federal Law “On Protection of Competition” 5

6 SERVICES Insolvency (Bankruptcy) What we can offer:  Professional insolvency administrators as our staff members  Thorough analysis of the client’s financial situation, risk assessment associated with the insolvency procedure  Developing a sound bankruptcy strategy, developing an external administration and financial rehabilitation plan  Representing owners, creditors (including mortgagees) and insolvency administrators within the frameworks of insolvency procedures  Identifying the symptoms of premeditated or fraud bankruptcy, analyzing and challenging transactions for withdrawal of an indebted company’s assets, avoiding transactions against the interests of the debtor and creditors  Subsidiary liability prosecution of owners and directors of the insolvent company  Protection against third party claims 6

7 SERVICES Consultations in the field of white-collar crime What we can offer:  Evaluating the client’s compliance in regard to the criminal law, analyzing risks of criminal conduct  Planning for criminal law proceedings and assessing the prospects of success in criminal cases  Developing a winning defense strategy in criminal cases  Preparing crime incident reports  Drawing up legal expert opinions in criminal cases  Cooperation/Interaction with law enforcement authorities in the course of investigation 7

8 SERVICES Corporate Law Corporate disputes What we can offer:  Legal support and business advisory services pertinent to equity (stock) transactions for companies and corporations;  Fiduciary administration of equity (stock) holdings in companies;  Preparation and follow through general meetings of shareholders (participants), and meetings of the board of directors;  Analyzing and preparing internal corporate documents, including anti-takeover provisions;  Resolution of corporate disputes;  Strategic planning for mergers and acquisitions (including hostile activities);  Representation of clients in law enforcement agencies; 8

9 SERVICES Due Diligence What we can offer:  Drawing up and implementing successful business restructuring plans, including creation of a holding company and legal support of its activities  Profiling target companies (Due Diligence) to identify risks surrounding potential acquisition or sale and to evaluate the target’s future growth prospects  Developing business plans with focus on potential investment schemes  Performing due diligence on enterprises and issuing recommendations on efficient administration of non-core assets, including for Federal State and Municipal Unitary Enterprises  Comprehensive legal support during the business privatization process, including preparation of internal documents as required by the bodies authorized to decide on methods and terms of privatization 9


11 CONTACTS Tomsk Komsomolskiy Ave, 70/1, off. 413 Tomsk, Russia, 634041 Tel./Fax: +7 (3822) 520-083; Novosibirsk “Lanta” Business Center, off. 1211 Oktyabr’skaya magistral (highway), 4 Novosibirsk, Russia, 630007 Tel./Fax: +7 (383) 363-86-20; Simferopol Petropavlovskaya St., bld. 3, off. 210-211 Simferopol, Republic of Crimea, Russia Tel. /Fax: +380 (652) 500-441; 11 Yevgeniy Sizov Managing Partner Aleksander Novikov Managing Partner Ivan Kasharin Head, Novosibirsk office Alisa Voronkovskaya Head, Simferopol office

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