Ilya
Paleyev
Partner
Academic degree
PhD in Jurisprudence
Executive MBA «Innovative Entrepreneurship» (Higher School of Business, National Research University Higher School of Economics)
Professional communities
Counsellor of the Russian Federal Bar Association
Participation in law-making
Federal Law No. 63-FZ of 31.05.2022 “On advocacy and the Bar in the Russian Federation”
Experience
Since 2005
Education
Kutafin Moscow State Law University (MSAL)
Expertise
Сivil proceedings
Bankruptcy
Corporate law
Corporate conflicts
Management responsibility
Securities
Key cases
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Successfully represented the Client in a legal entity bankruptcy case in which, for the first time in court practice, the individuals under whose control the management of the legal entity actually acted were brought to subsidiary liability for the debts of an insolvent legal entity worth RUB 6.4 billion. The controlling persons were not officially members of the insolvent legal entity.
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Representation of the Client in a bankruptcy case of a legal entity, in which a set of intricate interconnected transactions involving withdrawal of the bankrupt's assets worth approximately RUB 2 billion were discovered and successfully challenged.
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Representation of top managers of a credit institution, in relation to which bankruptcy prevention measures were implemented, in a case to recover damages in the amount of RUB 198bn.