Liniya Prava Law Firm

Dispute Resolution Department

Russia
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Overview

Dispute Resolution and Insolvency practice team at Liniya Prava represent clients in banking and financial disputes, securities market disputes, corporate disputes, investment disputes and insolvency.

Liniya Prava specializes in domestic litigation, acts on high-value and complex litigation cases.

Type of work handled

  • pre-trial settlement of the disputes, including filing claims and negotiating;
  • gathering evidence;
  • case-flow management in the trial courts, including preparation of procedural documents and participation in the court hearings;
  • representing clients at the higher authorities, participation in the court hearings;

Recent work highlights

  • representing the interests of the minority shareholders in the "squeeze out" procedure;
  • protecting the Client from the greenmail;
  • protecting the Client against the losses claimed for corporate reasons;
  • bringing former CEO to corporate responsibility;
  • consulting the Client taking part in a large corporate conflict in bank;
  • advising the Client on recovery of losses from a bank's auditor arising from an unreliable audit report;
  • protecting the Client’s interest regarding the loan agreement.

Among our clients are major Russian and foreign banks, financial and investment companies, industrial and high-technology companies.

Members

Chepurenko, Dmitriy (Head of Department)

Ganzhala, Vladislav (Head of Department)

Clients

AFK Sistema

Bank TRUST

Credit Europe Bank

Deutsche Bank

Eldorado

EuroChem Group

HMS Group

Invest AG

Kirovsky Zavod

Latvijas Krajbanka

MGTS

O’KEY Group

Otkritie Bank

Reverta (former Parex Bank)

RUSNANO

Sberbank

Sevcable Group

Starr Companies

Tractor plants concern

VTB Bank

Industries

Banks

Financial Services

Industrial Engineering

Private Clients and Individuals

Retail