- More than 15 years of legal practice
- More than 5000 successfully performed Clients’ commissions for the period of our work
- More than 20 asset portfolios protected
- More than 200 cases won
- More than 7 billion rubles of debt settled
Examples of successfully accomplished tasks:
Privatization of propertyMOSARBITR specialists successfully supported the procedure of the client’s participation in the auction on the sale of municipal property in the Volga Federal District.
The Client successfully acquired municipal property of interest to him.
Legal analysis for the purpose of termination of an investment agreementMOSARBITR specialists rendered assistance to the client in preparation for termination of the investment agreement. For the purpose of mitigation of damages and other losses of the client caused by termination of the investment agreement MOSARBITR specialists collected, reviewed and analyzed materials pertaining to conclusion and performance of the respective investment agreement. On the basis of the existing rules of law actions of the developer were legally evaluated, the arguments were prepared for unilateral termination of the investment agreement.
Actions of the developer were legally evaluated, the arguments were prepared for unilateral termination of the investment agreement by the Client.
Protection of assets. Defense of the Client in initiated criminal proceedingsMOSARBITR successfully carried out comprehensive protection of the Client's interests, won a number of cases, the criminal proceedings initiated upon the attempt of takeover of the Client's assets were dismissed.
MOSARBITR successfully carried out comprehensive protection of the Client’s interests, won a number of cases, the criminal proceedings initiated upon the attempt of takeover of the Client’s assets were dismissed.
Protection of the Client's interests in arbitration courtMOSARBITR specialists participated in legal support of contesting the decision of the Federal Antimonopoly Service on cancellation of the request for proposals results. The arbitration court satisfied the client’s claim.
Won the case against antitrust authority.
Protection of the Client’s interests in court in a labor dispute with an employeeMOSARBITR specialists rendered legal assistance in a complicated labor dispute involving the client as an employer. As a result of considering the dispute with participation of representatives of the public prosecutor’s office the court dismissed the claim of the employee who was deputy general director of the client company prior to termination of the employment agreement, including the claims on founding the dismissal unlawful, reinstatement, payment for forced absence and compensation for moral harm.
Won the case involving a dispute of the Client with ex TOP-manager.
Debt settlement for a large manufacturing and trading companyMOSARBITR specialists took measures to settle the client’s accounts receivable in the amount exceeding 2 billion rubles. During settlement of the stated debt MOSARBITR specialists initiated and successfully participated in legal proceedings (including proceedings in respect of bankruptcy of debtors), ensured collection of funds during dealing with banking institutions and the court bailiff service.
Grounds for arising and subsequent collection of accounts receivable include, for example, non-performance of obligations under supply contract by the client’s counterparties (substantial breach of deadlines for payment for the delivered goods), contractor agreement (performance of work with poor quality by contracting and subcontracting organizations) etc.
Special attention shall be paid to the positive experience of settlement of accounts receivable as a result of effected procedures of debtor bankruptcy (including the cases of existence of other creditors of the debtor).
MOSARBITR successfully settled the Client's accounts receivable in the amount exceeding 2 billion rubles.
Pre-investment due diligenceMOSARBITR specialists actively participated in preparation for acquisition by the client of an asset portfolio with a value exceeding 150 million rubles located in the Ural Federal District. During preparation for acquisition of the stated object a comprehensive pre-investment audit of the property objects was performed (due diligence) as well as evaluation of property objects, support of measures for lease and renovation of property objects.
MOSARBITR ensured preparation for the Client's transaction in respect of acquisition of a new asset.
Organization of legal work in a large companyMOSARBITR specialists participated in organization of work of the legal department in a development company for the purpose of ensuring comprehensive legal support of its activity.
Effective legal work in a development company was arranged.
Reducing the cadastral value of the land plotMOSARBITR specialists performed work related to legal support of a change in cadastral value of the land plot located in the North Caucasian Federal District. The facility owned by the Client was located on the stated land plot. As a result of performed work including the initiated legal proceedings the cadastral value of the said land plot was considerably reduced and as a consequence the amount of rent for using the stated land plot decreased.
In the Client’s interests the cadastral value of the land plot owned by him was reduced manifold.
Protection of interests of business entities, heads and beneficiaries of companies during inspections by tax authoritiesMOSARBITR specialists advise heads and beneficiaries of companies on issues of application of tax, civil, administrative and arbitration legislation, on collaborative work with auditors being a part of MOSARBITR team, development of optimal and effective position in disputes with tax authorities, contesting tax audit reports and decisions of tax authorities whether in a higher authorities or in court. Pursuant to results of the work performed adjustment/reduction was made of the accrued tax payments and penalties, reports or decisions of tax authorities/decisions of tax authorities were cancelled/violations of tax and administrative legislation were not detected.
Cancellation of decisions of tax authorities based on the results of tax inspections /reduction of the amount of additionally charged tax payments and penalties.
Support of establishment of a manufacturing enterpriseMOSARBITR specialists participated in collaborative work on creation of an enterprise for manufacture of specialized tubular goods in the Southern Federal District. Representatives of large fuel-and-energy companies and metallurgic companies also participated in the work on establishment of the said enterprise. Extensive work was performed in respect of legal support of selection, acquisition and preparation of the land plot for construction of the factory, contract work with contracting organizations was ensured, support of the technical employer function was given.
With our participation an enterprise for manufacture of specialized tubular goods in the Southern Federal District was constructed and successfully launched.
Support of construction of the gas pipeline and gas supply facilitiesMOSARBITR specialists successfully performed actions in the client’s interests for execution of design documentation for construction of the gas pipeline and gas supply facilities, legal support of construction and registration of ownership rights to the constructed facilities.
Took actions in the Client’s interests for execution of design documentation for construction of the gas pipeline and gas supply facilities, full legal support of their construction.
Comprehensive legal supportMOSARBITR specialists ensured legal support of work of a group of companies including production, design, development, trade enterprises and units. As a result of the said cooperation contract, claim settlement and litigation procedures were established, program related to corporate governance was implemented, protection of assets was ensured, support of investment projects was provided.
Effective legal work in a group of companies was arranged.
Debt settlementMOSARBITR specialists took measures to settle the clients’ accounts receivable in the amount exceeding 200 million rubles. During settlement of the stated debt MOSARBITR specialists initiated and successfully participated in legal proceedings (including proceedings in respect of bankruptcy of debtors), organized dealing with banking institutions and the court bailiff service, receivers.
MOSARBITR successfully settled the Client’s accounts receivable in the amount exceeding 200 million rubles.
Legal support of acquisition of a machine-building enterpriseMOSARBITR specialists supported acquisition by the client of assets (machine-building enterprise) with a value exceeding 300 million rubles located in the Volga Federal District. Comprehensive pre-investment audit of the respective objects of law (due diligence) was conducted, legal support of the transaction was ensured in full (corporate procedures were observed and documents having legal value for the transaction were prepared).
MOSARBITR ensured successful acquisition by the Client of a new asset (machine-building enterprise).
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