Ivan

Kochubey

Key cases

• Successful representation in a case regarding challenging a major merger/acquisition transaction in which unilateral restitution was in fact applied, i.e. the principal was under no obligation to return the consideration received under the transaction.
• Successfully challenging a number of transactions involving unjustified withdrawal of assets of a major industrial enterprise. A project involving the interface between arbitration and criminal proceedings. Successful representation of the client's interests in criminal proceedings in order to make the position enforceable in arbitration cases.
• Challenging debtor's transactions in the interests of bankrupt creditors, bringing former managers and shareholders of a major logistics company to secondary liability for the obligations of a bankrupt organization. Simultaneously defending the client's transactions in court against claims of creditors acting in the interests of former managers and shareholders.