Vicarious liability expert
Each of the participants in the relationship: director – owners, co-owners among themselves, owner and company, creditor – debtor has its own vision of interest and justice. Presenting this position and finding the appropriate legal and factual justification for it is my most important task, which is perfectly solved through constant practice and training.
From 2009 to 2017, I managed numerous debt collection projects, and I understand how important it is for a creditor to get what is due.At the same time, the personalization of the liability of the company's controlling persons for its debts introduced by law has become a new additional and effective tool for protecting the interests of creditors.
Numerous consultations, studies, reports, including at events organized by the Supreme Court, and publications in leading media confirm my professional leadership in this rather difficult topic.
I have been in private practice since 2001, so I understand quite well that all clients are different, and each business and project has its own challenges. Working hard and for a long time, I have learned the main thing: you need to hear the client, adequately assess your own capabilities, provide an honest offer and forecast of the possibility of achieving the result desired by the client and make every effort to solve the task agreed with the client. Open dialog and constant contact with the customer, accountability, transparent pricing policy, no frivolous promises - this is how I have been working for many years!
Asset protection
- Industry: pharmaceuticals
- Case: business restructuring with preservation of production assets and intellectual property rights, which complicate the implementation of a raider attack
- Project cost: $2 million
Subsidiary liability
- Industry: metallurgy
- Case: audit of risks of involving the owner in subsidiary liability in connection with the approval of transactions for the alienation of production assets
- Project cost: n/d
Corporate disputes
- Industry: retail
- Case: a participant's claim for invalidation of the decision of the general meeting of LLC on approval of a significant transaction
- Project cost: n/d
Bankruptcy
Selling / buying a business with a foreign element
- Industry: Crop production and processing
- Case: comprehensive support of the sale and purchase of a business located in Europe to an investment fund. Negotiation support, transaction structuring, due diligence support, tax and regulatory consulting: 8 million $
Selling / buying a business
Support of litigation in foreign jurisdictions
- Industry: trading
- Case: blocking of funds on an account in a banking institution
- Jurisdictions: USA, Latvia
- Project Cost: n/d
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Transactions with a foreign element
Corporate law
- Industry: Consulting and educational services
- Experience: Advising on the establishment and operation of a Delaware corporation (USA), property liability of the company's directors in case of its insolvency
Corporate law
- Industry: mining
- Experience: Advising on the procedure for exercising the right of a shareholder of Delaware corporation (USA) to access information about the company.
Bankruptcy
- Industry: real estate
- Case: providing comprehensive support for a dispute on the recovery of unlawfully obtained property from the debtor's illegal possession
- Project cost: n/d
Holding a director liable for damages
- Industry: retail
- Experience: Claim by a shareholder to hold the director of an LLC liable for damages caused to the company when he overestimated the cost of reconstruction of commercial premises
- The cost of the project: UAH 20 million