Restructuring and Bankruptcy

Members of our team have been participating in bankruptcy procedures since 2001, both on  debtors’ and creditors’ sides. To date, the company has developed a sufficient methodological base, a team of specialists that includes qualified lawyers, financial experts, auditors and arbitration managers with experience in conducting bankruptcy procedures at all stages.

Our experts were among the first to introduce the practice of bringing to subsidiary responsibility persons controlling the debtor and challenging the transactions made with preference.

We provide the following services:

  • advising on bankruptcy matters of individuals and legal entities;
  • analysis of the financial condition of debtor, assessment of the liquidity of their property;
  • preparation for bankruptcy proceedings, collecting and analyzing documents necessary to initiate bankruptcy proceedings and putting in place correct procedures, representation in the Arbitration Court, at a meeting with creditors, in state bodies and institutions and in other instances when initiating the procedure;
  • preparation of a debt restructuring plan;
  • selection of arbitration manager in accordance with the nature of the debtor’s business;
  • representing the interests of debtors or creditors in bankruptcy proceedings;
  • appeal of actions of arbitration administrator;
  • challenging debtor’s transactions;
  • preparation for and disposition of property of debtor.

Cases

Restructuring and bankruptcy
12.11.2018

Structuring the transaction and protecting the financial interests of a client in court, in connection with increased risks of the possibility of non-return of the funds provided, related to the pre-bankruptcy status of the counterparty

A loan agreement in the amount of USD 7 million was concluded between the Client and its Counterparty. Subsequently, due to insufficient funds to repay the debt, the Counterparty offered…
Restructuring and bankruptcy
12.11.2018

Protecting interests of the General Director and the former liquidator of a Company in a case of subsidiary liability

The Legal Studio lawyers' team developed two legal positions, one of which was based on the fact of a client, by the time the bankruptcy procedure began, having the status…
Restructuring and bankruptcyTaxes and Accounting
12.11.2018

Lawyers of the Law Firm Legal Studio managed to defend their legal position in a bankruptcy case and significantly reduce (by 95%) the claims of the Federal Tax Service of the Russian Federation

The Federal Tax Service of Russia appealed to the Court of Arbitration requesting that the debtor’s creditors' claims be included in the amount of arrears and penalties for pension contributions…

Leading Lawyers in Restructuring and Bankruptcy:

Денис Шестаков

Denis Shestakov

Partner

denis.sh@lgls.ru

+7 (812) 3844838

More about Denis