TRACK RECORD
Projects & Representative Matters
For over 17 years, we have structured corporate transactions, designed commercial contract frameworks, secured intellectual property, and successfully represented clients in arbitration and courts.
- 81engagements across diverse industries
- 17+years of dedicated legal advisory
- 100+court and arbitration disputes resolved
- 500M+ ₽aggregate value of transactional & asset interests
EXPERIENCE BY INDUSTRY & OBJECTIVES
- Industry
- IT, SaaS, digital sharing services
- Scope of work
- End-to-end legal support of an IT product
- Objective
- Build the legal framework for the product: SaaS subscription, licensing and API integration agreements, personal data processing and trade secret regimes, and entry into EAEU markets.
- Outcome
- 20+ contract templates for IT products, agreements localised for 5 jurisdictions, launches in Kazakhstan and Belarus, contract approval time cut from 14 days to 3, and 3 bank accounts unblocked by challenging tax authority decisions.
- Industry
- Investment platform, securities market
- Scope of work
- Corporate and regulatory support of the platform and the issuer
- Objective
- Prepare corporate and internal documents for an investment platform operator under Federal Law No. 259-FZ, including the JSC charter and documentation for an additional share issue.
- Outcome
- Responses to Bank of Russia enquiries, the affiliated persons list, legal function procedures, a software register, instructions for the transfer of issue-grade securities, and information disclosure rules.
- Industry
- MedTech / LegalTech, digital service for clinics
- Scope of work
- Contract and regulatory support of a digital product
- Objective
- Prepare a contract suite for the service to work with medical clinics and practitioners, allocate liability between the parties, and regulate the processing of personal data and medical confidentiality.
- Outcome
- Public offer for clinics, agency agreement and privacy policy prepared; chapters on data access, medical confidentiality, an anti-bribery clause, refund procedure and support SLA drafted.
- Industry
- MedTech / Marketplace for medical services
- Scope of work
- Contract support of the service and its entry into foreign markets
- Objective
- Prepare documentation for the service and its expansion into CIS markets: public offer, agency and licence agreements, plus forms for dealing with the bank, service providers and advertising partners.
- Outcome
- Public offer, agency and licence agreements prepared, along with forms for engaging self-employed contractors and sole traders, and corporate documents for entry into Armenia and Kazakhstan.
- Industry
- FinTech / Agri-trading, settlement services
- Scope of work
- Contract architecture for settlements and platform transactions
- Objective
- A contractual model for multi-party agricultural supply chains (the Zerno-2, OZK Region and Suerte projects) with batch-level registry accounting and cashless settlements.
- Outcome
- A supply contract structure with registry annexes for each supplier, formalised rights to intangible assets, and a claims procedure between participants.
- Industry
- MedTech / Skolkovo resident
- Scope of work
- Capitalisation of intangible assets and registration of proprietary developments
- Objective
- Secure rights to software systems and algorithms and register the software with Rospatent and the Ministry of Digital Development register.
- Outcome
- State software registration certificates obtained, rights to work-for-hire creations secured, and a package assembled for Skolkovo tax benefits.
- Industry
- DeepTech / R&D
- Scope of work
- Protection of intellectual property and know-how
- Objective
- Implement a trade secret regime and secure rights to developments created with the research team and contractors.
- Outcome
- Confidentiality agreements, commissioned-work contracts with full assignment of exclusive rights, and a policy on employee-created IP.
- Industry
- AutoTech / Platform solutions
- Scope of work
- Platform contracts and formalisation of software rights
- Objective
- Licence agreements and user rules governing interaction between repair shops and vehicle owners on the platform.
- Outcome
- Service public offer drafted, liability for service quality allocated, and trademarks and software modules registered.
- Industry
- SaaS / B2B digital transformation
- Scope of work
- Legal support of SaaS solutions
- Objective
- Licence agreements, SLAs, client data processing rules, and protection against integration quality claims.
- Outcome
- A standard B2B SaaS contract suite implemented, service levels formalised, and exposure to customer penalties reduced.
- Industry
- EdTech / Digitalisation of records
- Scope of work
- Support of a digital platform and software transactions
- Objective
- Support the roll-out of digital payment and access-control systems across regions and document transactions assigning software rights.
- Outcome
- Over 20 software rights assignment transactions supported, user data processing documentation prepared, and contracts with educational institutions drafted.
- Industry
- Franchising, food service (HoReCa)
- Scope of work
- End-to-end legal support of a federal chain
- Objective
- Support commercial concession agreements, trademark registrations, relations with suppliers, contractors and landlords, royalty recovery, and the chain's entry into the Serbian market.
- Outcome
- Relations with 48 franchise partners documented, commercial concession agreements and trademarks registered in Russia and abroad, claims handled across 62 locations, and seven arbitrazh cases resolved in the chain's favour.
- Industry
- International franchising / Fast food
- Scope of work
- Support of franchise outlets and commercial contracts
- Objective
- Support leases in shopping centres and street retail, contracts with local food suppliers, alignment with chain standards, and dispute settlement.
- Outcome
- Supplier contracts standardised and disagreements with landlords resolved without going to court.
- Industry
- Federal grocery retail
- Scope of work
- Support of trading operations and the contract portfolio
- Objective
- Food supply contract framework covering hundreds of counterparties, application of the Trade Act, and logistics and lease agreements.
- Outcome
- Penalty provisions in supply contracts renegotiated, logistics and returns claims settled, and standard contract forms updated.
- Industry
- E-commerce / Grocery delivery and retail
- Scope of work
- Legal support of operations and employment processes
- Objective
- Support the operations of logistics hubs, employment compliance, and protection of the company during inspections and claims.
- Outcome
- Internal policies brought into compliance, regulatory inspection risks reduced, and employment disputes resolved.
- Industry
- E-commerce, international fashion brand
- Scope of work
- Foreign trade, trademark protection and corporate structure
- Objective
- Foreign trade manufacturing contracts, brand protection, loans from non-resident lenders, and corporate changes at a fast-growing brand.
- Outcome
- Contracts with Chinese manufacturers and an export agreement prepared, a non-resident loan documented, the trademark registered with Rospatent, and a change of management completed.
- Industry
- Retail / Coffee-to-go segment
- Scope of work
- Contract structures for supply and franchising
- Objective
- Develop a franchise package for opening coffee outlets, plus coffee bean supply and professional equipment lease agreements.
- Outcome
- A document set for opening new outlets prepared, with a defined procedure for monitoring payments and equipment deliveries.
- Industry
- E-commerce / Marketplace sales
- Scope of work
- Brand and IP protection on Ozon
- Objective
- Stop counterfeit sales under the client's brand on the Ozon marketplace and secure pre-litigation takedowns of infringing listings.
- Outcome
- 12 listings using the mark without the rightsholder's consent were blocked following complaints to the marketplace.
- Industry
- Fashion retail / Apparel manufacturing
- Scope of work
- Trademark registration and brand protection
- Objective
- Clear the mark, respond to a provisional refusal from the patent office, and register the trademark.
- Outcome
- The trademark was registered with Rospatent in the agreed Nice classes.
- Industry
- Consumer services, retail chain
- Scope of work
- Defence against consumer claims and litigation
- Objective
- Consumer claims handling under the Consumer Protection Act and representation of the company in courts of general jurisdiction.
- Outcome
- An expert examination and pre-litigation claims procedure introduced; the company was successfully defended in more than 15 lawsuits.
- Industry
- Entertainment industry / Franchising
- Scope of work
- Contract framework for the venues and safety rules
- Objective
- Draft service rules, public offers, risk acknowledgements, shopping centre leases and franchise agreements.
- Outcome
- A document set implemented that shields the business from unfounded visitor claims and consumer protection inspections.
- Industry
- Food distribution
- Scope of work
- Contract supply to federal retail chains
- Objective
- Negotiate protocols of disagreement with retailers, defend against short-delivery penalties, and recover receivables.
- Outcome
- Over RUB 18 million in debt recovered from counterparties, with direct contracts with major retail chains preserved.
- Industry
- Wholesale beverage trade
- Scope of work
- Contract work and receivables management
- Objective
- Secure repayment of deferred payments under supply contracts with retail outlets and chains.
- Outcome
- A suretyship mechanism from retail store owners introduced, lifting receivables collection to 97%.
- Industry
- Wholesale and retail trade
- Scope of work
- Support of commercial contracts
- Objective
- Develop dealer and logistics agreements and protect against buyers unilaterally rejecting consignments.
- Outcome
- Grounds for returning goods fixed in the contracts and documentation for wholesale shipments standardised.
- Industry
- Industrial machinery, foreign trade and supply
- Scope of work
- Customs and contract defence of a trading and manufacturing enterprise
- Objective
- Customs and contract defence of an industrial valve importer: anti-dumping duty, a desk customs audit, and supplies to major industrial customers.
- Outcome
- A legal position prepared on the application of the anti-dumping duty and in the desk customs audit; contracts and the claims procedure for industrial supply updated.
- Industry
- Aluminium casting and metalworking
- Scope of work
- Defence of the plant during inspections and documentation review
- Objective
- Prepare a detailed response to a comprehensive request from the Prosecutor's Office, resolve employment disputes on the shop floor, and put the contract base in order.
- Outcome
- A response citing sector-specific rules filed with no penalties imposed, employment conflicts settled, and occupational safety procedures and works contracts updated.
- Industry
- Steel structures, production for precast concrete plants
- Scope of work
- Support of industrial supply and works contracts
- Objective
- Support contracts with industrial customers, acceptance of steel structures, and resolution of quality and schedule claims.
- Outcome
- Contracts for the supply of steel products worth over RUB 300 million performed; claims over latent defects and installation deadlines resolved in the supplier's favour.
- Industry
- Heavy industry, metallurgical production
- Scope of work
- Contract review and support of equipment supply
- Objective
- Review complex process equipment supply contracts and negotiate payment schedules and GOST compliance specifications.
- Outcome
- Equipment quality requirements and supplier liability for delays in commissioning works fixed in the contracts.
- Industry
- Power engineering machinery
- Scope of work
- Legal support of engineering and supply
- Objective
- Legal support for the supply of electrical systems to infrastructure facilities and participation in pre-contractual disputes.
- Outcome
- Contracts concluded with bank guarantee security, and the volume of customer counterclaims reduced.
- Industry
- Industrial engineering and installation
- Scope of work
- Support of construction and installation contracts
- Objective
- Draft supplementary agreements and completion certificates (KS-2/KS-3) and resolve disagreements over the scope of works performed.
- Outcome
- RUB 24 million recovered for concealed works actually performed, without protracted litigation.
- Industry
- Mining / Extraction
- Scope of work
- Corporate law and transactions as part of the legal team
- Objective
- Legal analysis of corporate procedures, asset rights, and the compliance of transactions with antitrust and corporate law.
- Outcome
- Legal opinions and corporate document packages prepared and approved by the relevant committees.
- Industry
- Agribusiness, full-cycle food production
- Scope of work
- Structuring a shared services centre
- Objective
- Assess the employment and tax implications of transferring the holding's production and administrative staff into a single shared services centre.
- Outcome
- A legal opinion on structuring the shared services centre with an employment and tax risk assessment, intra-group service agreements, and interaction procedures.
- Industry
- Petroleum products and fuel logistics
- Scope of work
- Audit of contracts and corporate structure
- Objective
- A comprehensive audit of the wholesale petroleum supply contract base, tank leases, corporate resolutions and employment documentation.
- Outcome
- Contracts analysed with a risk map produced, corporate resolutions, orders and HR documentation updated, and tax risks in dealings with counterparties reduced.
- Industry
- Foreign trade / International logistics and import
- Scope of work
- Foreign trade contracts and currency control
- Objective
- Draft bilingual foreign trade contracts for equipment and consumer goods from China, handle currency regulation, and review yuan-denominated settlement structures.
- Outcome
- Contracts agreed and registered with authorised banks; customs clearance completed with no additional assessments.
- Industry
- Foreign trade / High-tech supply
- Scope of work
- Structuring a foreign trade contract
- Objective
- Draft a foreign trade contract for a consignment of equipment, accounting for sanctions restrictions, logistics legs and Incoterms 2020 terms.
- Outcome
- Delivery completed and goods handed over to the customer; the foreign supplier's obligations were secured by a letter of credit.
- Industry
- Meat processing
- Scope of work
- Contract framework and claims handling
- Objective
- Defend the processor in disputes over raw material quality and supplier attempts to revise purchase prices.
- Outcome
- Supplier claims worth RUB 8.5 million rejected, and standard acceptance specifications brought into line with GOST requirements.
- Industry
- Industrial and technical complex
- Scope of work
- End-to-end legal support of the plant
- Objective
- Industrial supply contracts, employment relations, and interaction with supervisory authorities.
- Outcome
- The company's contracts updated; four debt recovery disputes with customers resolved in its favour.
- Industry
- Industrial parks and manufacturing
- Scope of work
- Contracts with industrial park residents
- Objective
- Develop long-term leases of production facilities covering utility connections and electricity allocations.
- Outcome
- Contracts with residents concluded, with connection and power supply terms fixed in the documents.
- Industry
- Materials and technical supply
- Scope of work
- Support of large-scale steel product supply
- Objective
- Steel and raw material supply contracts, and resolution of disputes over grade mismatches and transport costs.
- Outcome
- Disagreements worth RUB 14 million settled out of court while preserving the partnership.
- Industry
- Heavy machinery and metalworking
- Scope of work
- Contract framework for production orders
- Objective
- Support orders for the manufacture of bespoke assemblies and units and negotiate warranty obligations.
- Outcome
- Works contracts prepared with staged acceptance and payment for completed works.
- Industry
- Industrial design engineering
- Scope of work
- Copyright protection of designs and design contracts
- Objective
- Contracts for the development of design documentation for hazardous production facilities and defence against state expert review claims.
- Outcome
- The designer's liability for review delays caused by the client was excluded.
- Industry
- International distribution and trade
- Scope of work
- Customs clearance and contract support
- Objective
- Legal audit of import supplies and resolution of claims over customs value adjustments.
- Outcome
- The customs authority's decision on additional assessments was overturned and the overpaid amounts refunded.
- Industry
- Foreign trade / Wholesale raw material supply
- Scope of work
- Support of export and import operations
- Objective
- Prepare foreign trade contracts, freight forwarding agreements and transaction passports.
- Outcome
- Documentation prepared to substantiate the zero export VAT rate and secure a tax refund.
- Industry
- Grain trading
- Scope of work
- Debt recovery and supply support
- Objective
- Recover debts under grain supply contracts from elevators and transport companies.
- Outcome
- Over RUB 22 million recovered in the arbitrazh court, with interim measures imposed on the debtor's grain assets.
- Industry
- Agro-industrial holding
- Scope of work
- Corporate structuring of agricultural assets
- Objective
- Formalise rights to production facilities and land holdings and support transactions with participatory interests in the holding.
- Outcome
- Rights to production assets consolidated and general meeting resolutions documented with no exposure to challenge.
- Industry
- Agribusiness, development and investment land
- Scope of work
- Structuring the joint-stock company and the investor transaction
- Objective
- Incorporate a joint-stock company to attract an investor, transfer the shareholder register to a registrar, and document the arrangements between shareholders.
- Outcome
- The JSC registered, the shareholder register transferred to a registrar, and an option agreement, a future-asset sale and purchase agreement and a contribution to property prepared, with the charter adapted to the agreed structure.
- Industry
- Land and suburban development (TERRA 18, Yabloni i Grushi projects)
- Scope of work
- Land legal audit and structuring of an investment round
- Objective
- Review the contractual models and ownership structure of the land plots and prepare documentation for a strategic investor's entry.
- Outcome
- The land bank audited, hidden use-restriction risks identified and removed, and the transaction structure and investor document set agreed.
- Industry
- Outdoor advertising, large-format structures, tenders
- Scope of work
- Building the in-house legal function and tender support (44-FZ / 223-FZ)
- Objective
- Build a legal department from scratch, run the company's tender work with federal customers under 223-FZ and 44-FZ, open branches in Moscow and Irkutsk, and support land and advertising rights.
- Outcome
- A legal department established across several regions, works contracts and advertising structure leases prepared, and disputes with municipal authorities over permit extensions resolved in the company's favour.
- Industry
- Commercial real estate, asset management
- Scope of work
- Building the legal function of a development group
- Objective
- Organise the group's legal work: prepare lease templates, set up asset records, and establish claims handling for tenant arrears.
- Outcome
- Standard forms and contract records introduced, receivables recovery organised, representation secured in first-instance and appellate courts, and registration changes for the group companies completed.
- Industry
- Construction, utilities and infrastructure real estate
- Scope of work
- Support of real estate transactions and construction disputes
- Objective
- Support real estate transactions, title registration, assignment agreements, project work and arbitrazh disputes over contracting obligations.
- Outcome
- Title to commercial properties registered, benchmark contract forms created for the group, and the group's interests defended in arbitrazh disputes over infrastructure networks.
- Industry
- Development and property management
- Scope of work
- Corporate support and voluntary liquidation of a JSC
- Objective
- Carry out the voluntary liquidation of a non-public joint-stock company without claims from creditors, the registrar or the registration authority.
- Outcome
- Resolutions and other documents prepared for the liquidation, appointment of a liquidator, statutory publications, and distribution of assets among shareholders.
- Industry
- Commercial interior fit-out and manufacturing
- Scope of work
- Contract support of projects and arbitrazh disputes
- Objective
- Corporate documents, contracts for the manufacture and installation of furniture for commercial clients, claims handling and debt recovery.
- Outcome
- Customer and contractor roles separated into distinct contract forms, a corporate and financial document set assembled, and claims defence ongoing.
- Industry
- Warehouse real estate and leasing
- Scope of work
- Lease contract model and transaction support
- Objective
- A single lease template matching the company's operating model, and support of a transaction involving an industrial warehouse facility.
- Outcome
- A standard lease form prepared and the lease of a large warehouse complex completed.
- Industry
- Construction development
- Scope of work
- Support of general contracting and technical client agreements
- Objective
- Develop fixed-price general contracting agreements, procedures for approving concealed works, and handover of facilities to the technical supervision authority.
- Outcome
- Three commercial facilities handed over to clients; the contract terms allowed the penalty question arising from changed interim deadlines to be resolved.
- Industry
- Bridge construction and infrastructure
- Scope of work
- Defence of a general contractor under state contracts
- Objective
- Analyse contract documentation, conduct claims correspondence with clients, and substantiate schedule extensions caused by weather conditions.
- Outcome
- A call on the bank guarantee for more than RUB 40 million was prevented.
- Industry
- Power construction and networks
- Scope of work
- Works contracts for substation construction
- Objective
- Document the construction of cable lines and transformer substations and their handover to grid operators.
- Outcome
- Commissioning certificates signed and full payment received under the works contracts.
- Industry
- Building engineering systems
- Scope of work
- Debt recovery under subcontracts
- Objective
- Recover unpaid amounts for ventilation and water supply installation at residential developments under construction.
- Outcome
- Over RUB 16 million recovered through arbitrazh proceedings from defaulting general contractors.
- Industry
- Capital construction
- Scope of work
- Legal audit of construction documentation
- Objective
- Review design and cost estimate documentation and resolve disagreements with design institutes.
- Outcome
- Inconsistencies in cost estimates eliminated and additional works worth RUB 19 million approved.
- Industry
- Environmental development and waste management
- Scope of work
- Licensing and land reclamation contracts
- Objective
- Prepare environmental documentation and contracts for the reclamation of disturbed land.
- Outcome
- The environmental regulator's inspection closed with no enforcement measures, and contracts concluded with industrial enterprises.
- Industry
- Commercial real estate / Leasing
- Scope of work
- Management of retail space leases
- Objective
- Develop bespoke long-term leases with state registration and rent indexation mechanics.
- Outcome
- Leases registered for 100% of the retail complex's space, securing stable income for the owner.
- Industry
- Construction contracting
- Scope of work
- Defence of the client on disputed scopes of work
- Objective
- Analyse the contractor's counterclaims for inflated volumes of work on a facility in Chita.
- Outcome
- A reasoned legal position prepared with a court-appointed expert examination; the contractor's unfounded claims were reduced by 70%.
- Industry
- Land development
- Scope of work
- Corporate wind-down of the project and liquidation
- Objective
- Complete a development project, settle with investors, and voluntarily liquidate the legal entity.
- Outcome
- The project was closed with no litigation and no disagreements between co-investors.
- Industry
- Wholesale trade, commercial real estate
- Scope of work
- Litigation defence and recovery of multi-million damages
- Objective
- A large-scale case to recover damages from a utility failure that flooded a goods warehouse: inspections, work with independent valuers, claims and litigation against utility providers and the management company.
- Outcome
- An evidentiary case established the utility provider's fault and proved actual damage to inventory exceeding RUB 35 million.
- Industry
- International logistics and road haulage (CMR)
- Scope of work
- Resolution of international carriage disputes
- Objective
- Disputes under the CMR Convention over cargo damage in cross-border transport and customer claims relating to AKRUS documentation.
- Outcome
- The carrier was shown not to be at fault for the packaging damage and the claim amount was reduced fourfold.
- Industry
- Corporate law / Protection of participants' assets
- Scope of work
- Resolution of a hard-fought corporate conflict
- Objective
- Protect a company participant against an attempt to dilute control and force him out, and secure payment of the actual value of his participatory interest.
- Outcome
- Unlawful general meeting resolutions blocked and payment of the actual value of the interest secured at market valuation.
- Industry
- Industrial equipment
- Scope of work
- Defence of the employer in an employment dispute
- Objective
- Defend the company against a senior employee's claim for reinstatement and multi-million compensation.
- Outcome
- The claim was dismissed in full, with the employer's position and compliance with statutory procedures upheld.
- Industry
- Trading and manufacturing
- Scope of work
- Arbitrazh disputes over non-performance
- Objective
- Recover debts under commercial contracts and defend against counterclaims for contractual penalties.
- Outcome
- The claim was granted in full and the opponents' counterclaims dismissed.
- Industry
- Wholesale supply
- Scope of work
- Arbitrazh recovery of receivables
- Objective
- Recover debt under a supply contract in the Arbitrazh Court of the Novosibirsk Region.
- Outcome
- Principal debt, interest and legal costs recovered, with the writ of execution submitted to the debtor's bank.
- Industry
- Insolvency, distressed asset management
- Scope of work
- Conduct of insolvency proceedings and asset auctions
- Objective
- Full support of insolvency proceedings on the insolvency officer's side: building the bankruptcy estate, running auctions, and arbitration.
- Outcome
- Asset auctions organised and conducted from rules to results; the bankruptcy estate built up through receivables recovery; a standing arbitration tribunal established.
- Industry
- Distressed management and insolvency
- Scope of work
- Legal support of insolvency proceedings
- Objective
- Support insolvency proceedings on the side of a secured creditor and the insolvency officer, including dealings with state authorities.
- Outcome
- Creditors' meetings held, interaction with law enforcement, tax and administrative authorities managed, and assets returned to the bankruptcy estate.
- Industry
- Insurance / Financial sector
- Scope of work
- Litigation defence in subrogation and insurance disputes
- Objective
- Represent the insurer in complex property disputes and claims for damage caused by incidents and disasters.
- Outcome
- Over 30 cases won, preventing payouts on fictitious and inflated insurance events.
- Industry
- Management and strategy consulting
- Scope of work
- Documenting partnership and corporate arrangements
- Objective
- Document business owner partnerships, draft charters protecting minority rights, and record letters of intent.
- Outcome
- Partner arrangements documented for more than ten projects, with authority and responsibility allocated between participants.
- Industry
- Construction materials and raw materials
- Scope of work
- Arbitrazh disputes over product quality
- Objective
- Defend the supplier against claims for damages over allegedly substandard raw materials, including court-appointed expert examinations.
- Outcome
- Compliance with production technology was proven and the damages claim was dismissed in full.
- Industry
- Trade and logistics
- Scope of work
- Debt recovery and defence against penalties
- Objective
- Settle claims over missed delivery deadlines and recover payment for goods shipped.
- Outcome
- Over RUB 11 million recovered and a settlement agreement approved on terms favourable to the client.
- Industry
- State support for entrepreneurship
- Scope of work
- Legal review of grant and subsidy agreements
- Objective
- Review agreements granting state support measures and verify recipients' targeted use of funds.
- Outcome
- Targeted-use conditions and reporting requirements for support recipients were clarified.
- Industry
- Security and fire alarm systems
- Scope of work
- Debt recovery under security service contracts
- Objective
- Claims and litigation work to recover debts from clients of manned guarding and alarm monitoring services.
- Outcome
- Debts recovered from 20+ counterparties and the standard contract updated with a contractual jurisdiction clause.
- Industry
- Wholesale supply of goods
- Scope of work
- Recovery under promissory note and commercial structures
- Objective
- Secure performance of supply obligations using promissory note suretyships.
- Outcome
- The promissory note debt was recovered in full through writ proceedings.
- Industry
- Construction and installation works
- Scope of work
- Court defence of a contractor against unfounded claims
- Objective
- Prove the proper quality of works performed where the client refused to sign completion certificates.
- Outcome
- The court upheld the unilateral completion certificates and the debt was recovered in full.
- Industry
- Communications and telecoms
- Scope of work
- Defence of a telecoms operator against regulatory claims
- Objective
- Dealings with the communications regulator and defence against fines for breach of licence conditions.
- Outcome
- Licence revocation was prevented and the regulator's orders were remedied within the set deadline.
- Industry
- Freight forwarding and logistics
- Scope of work
- Claims and litigation defence of a freight forwarder
- Objective
- Resolve disputes over loss of and delay in cargo delivery in multimodal transport.
- Outcome
- Cargo owners' claims were dismissed once force majeure circumstances were confirmed.
- Industry
- Investment and consulting
- Scope of work
- Corporate structuring of joint ventures
- Objective
- Draft investment memoranda and convertible loan agreements.
- Outcome
- Private investor fundraising documented, with repayment and security terms fixed in the agreements.
- Industry
- Product certification, manufacturing and liquidation
- Scope of work
- Review of certificates and internal policies, and liquidation
- Objective
- Audit certification documentation for children's goods, formalise internal policies, and carry out the liquidation of the legal entity.
- Outcome
- Product certificates verified, employment terminations completed without litigation, and the liquidation of the legal entity finalised.
We publish only project details that can be disclosed without breaching client confidentiality obligations. Where client names are withheld under NDA, an industry descriptor is provided instead.
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