Bankruptcy

SERVICES AT A GLANCE

NSP lawyers have been participating in bankruptcy cases since 1995.

The team’s portfolio includes, in particular, the bankruptcy of YUKOS Oil Company OJSC, Amurmetall JSC, Atlant-Pacific CJSC, Alcohol Plants Gross, ZUMK-Engineering LLC, Rostov Electrometallurgical Works LLC, Maxi-Group JSC, Uralsnabkomplekt LLC, CityTorg LLC, Moscow Tyre Plant JSC, Sodexim LLC (“Algerian debt” case) and various participation in bankruptcy cases of a number of credit institutions (CB Northern Credit JSC, AF-Bank JSCB, M2M Private Bank PJSC, Spurt JSCB (PJSC), CB Tempbank JSC, CB Interregional Trust Bank JSC, etc.).

 

NSP offers a comprehensive assessment of bankruptcy risks and provides qualified assistance to mandators from the date of initiation of the bankruptcy case to the completion of receivership or any other bankruptcy proceedings.

 

A wide network of accredited companies engaged in bankruptcy proceedings, and interaction with law enforcement agencies allow NSP to be effective in conducting insolvency proceedings of any complexity and procure debt collection in the interests of the mandator.

 

In a number of proceedings NSP specialists nominated liquidators who have access to state secrets and/or the right to carry out the insolvency proceedings for strategic companies (Article 190 of the Federal Law “On Insolvency”).

Principal directions

Bankruptcy risk analysis, risk management; recommendations how to avoid bankruptcy
Audit of the financial and economic condition of the debtor and bankruptcy prospects for creditors, the debtor and debtor's controllers.
Inclusion of claims in the register
Legal support of disputes on the inclusion of creditors' claims in the register of debtor's claims on behalf of the creditor.
Exclusion of claims from the register
Legal support of disputes on the inclusion of creditors' claims in the register of debtor's claims on behalf of the debtor or any other person. Effective combating the inclusion of illegal claims in the register.
Ranking of claims
Downgrading of fictitious (artificially created) and real claims to be downgraded, which are brought by persons related to the debtor/beneficiaries; “carousel operations”.
Challenging of debtor’s transactions
Challenging of transactions aimed both at reducing the debtor's assets and creating additional debt in the register, on bankruptcy and general civil grounds.
Effective liquidator teamwork
Establishing effective liquidator teamwork and assisting in the execution of liquidator’s functions.
Claims against setting off balances
Legal support of disputes on setting off/balancing of debtor's counter obligations with its counterparties. Effective combating pre-bankruptcy setting off.
Subsidiary liability of directors and beneficiaries
Legal support of disputes on bringing directors and beneficiaries of the debtor to subsidiary and other types of liability.
Representation of mandator at Meetings/Committees of creditors. Pooling of creditors.
Representation of mandator in case of bankruptcy. Thorough work with creditors to clarify the mandator’s position to develop a unified position for the liquidator.
Challenging of trades in case of bankruptcy
Legal support of trade disputes in case of bankruptcy.
Criminal procedures in bankruptcy cases
Representation of mandator in criminal cases related to bankruptcy.
Debtor’s asset tracing
Assistance to mandators in seeking the debtor's assets for real execution of judicial acts.
Trans-border bankruptcy
Resolution of bankruptcy issues with foreign participation in the interests of mandators.
KEY CONTACTS
Roman
Makarov
Partner
Strategy and management of corporate and infrastructure disputing, bankruptcy cases
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Dimitry
Nurzhinsky
Project Manager
Solving corporate matters, representation of clients’ interests in arbitration and civil courts
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