Publications
Dear friends, we are happy to share wonderful news! PB Legal | Panin, Bayramkulov & Partners is awarded in 5 categories of Forbes Club Legal Ranking 2022!
On the 20th of December Forbes Club published legal companies ranking 2022, practicing in the field of protection of interests of wealthy clients.
Dear friends, we are happy to share wonderful news! PB Legal | Panin, Bayramkulov & Partners is awarded in 5 categories of Forbes Club Legal Ranking 2022!
On the 20th of December Forbes Club published legal companies ranking 2022, practicing in the field of protection of interests of wealthy clients.
The research was conducted among Russian law firms in the following categories: conflicts and crisis management, asset management, taxation, compliance, personal interests and international projects.
This year PB Legal | Panin, Bayramkulov & Partners was highlighted in the following categories:
- Dispute Resolution - Leading Firms
- Reputation Protection - Recommended Firms
- Anticrisis Management: Protection of Personal Assets and Business in Russia/ Asset Restructuring - Recommended Firms
- Asset & Securities Transactions & Investments - Recommended Firms
- Banking and Financial Transactions - Recommended Firms.
Highlighting PB Legal | Panin, Bayramkulov & Partners in the above categories is the result of excellent, professional and productive work of our team!
To read the results of the rating, please follow the link.
#TEAMAlan Bayramkulov took part in the discussion on improving the regulation of corporate governance in the new environment.
The speakers where also experts from the Ministry of Finance, the Ministry of Economic Development of the Russian Federation, representatives of scientific and business environment.
Alan Bayramkulov took part in the discussion on improving the regulation of corporate governance in the new environment.
The speakers where also experts from the Ministry of Finance, the Ministry of Economic Development of the Russian Federation, representatives of scientific and business environment.
The discussion was summarized and ways to further improved corporate governance were outlined.
#TEAMDear friends, we are happy to share great news with you! On December 3 the results of the "Pravo-300" rating were published.
Dear friends, we are happy to share great news with you! On December 3 the results of the "Pravo-300" rating were published.
This year PB Legal | Panin, Bayramkulov & Partners managed to improve its positions and get into the following categories:
- Group II - Arbitration Litigation (major commercial disputes - high market);
- Group III - Corporate Law/M&A (mid market);
- Group III - Sanction Law.
Our achievements are the result of qualitative and productive work of the team of professionals!
We thank organizers of the «Pravo-300» rating and hope for further active cooperation!
You can find the results of the «Pravo-300» rating at the following link.
#TEAMProjects
An appeal in the interests of a creditor (a significant construction company) against a judgment on a claim by an affiliated person against a bankrupt.
Our client is a major construction company that is a creditor in the bankruptcy case of a manufacturing company. In bankruptcy proceedings, the debtor's subsidiary filed claims for more than RUB 700 million.
An action for invalidity of transactions was brought by a minority shareholder of a subsidiary company on its behalf.
Our client is a major construction company that is a creditor in the bankruptcy case of a manufacturing company. In bankruptcy proceedings, the debtor's subsidiary filed claims for more than RUB 700 million.
An action for invalidity of transactions was brought by a minority shareholder of a subsidiary company on its behalf. The plaintiff claimed that the chain of commerce was a cover for another trade that had been made without the necessary corporate approval and was aimed at withdrawal of the company's assets. In court, the debtor agreed with the plaintiff's position, as a result of which the transactions were declared invalid.
The client, as a creditor of the debtor, appealed a judgment declaring the transactions invalid. As part of the case, we analyzed the corporate and commercial relationships between the debtor, its subsidiary, the plaintiff, and other members of their class. As a result of a detailed analysis, we developed a legal opinion that disclosed the nature of the transactions between the class members. The pattern we identified led us to conclude that the funds transferred under the contested transactions remained under the control of the debtor's subsidiary and that the transactions caused it no harm. We also revealed that the contested transactions were aimed at including a creditor "friendly" to the debtor in the bankruptcy case. In addition, we substantiated in detail that the plaintiff had missed the statute of limitations.
Conducting an internal investigation at a major pork producer company in Russia in connection with an outbreak of African swine fever.
Our client is an agro-industrial company in the Tver region, one of Russia's 20 largest pork producers.
The PB Legal team conducted an internal corporate investigation into the legality of the actions of government agencies and company employees during the outbreak of viral animal disease.
Our client is an agro-industrial company in the Tver region, one of Russia's 20 largest pork producers.
The PB Legal team conducted an internal corporate investigation into the legality of the actions of government agencies and company employees during the outbreak of viral animal disease.
Preparation of a legal opinion on the assessment of risks in the application of the creditor’s claims in the debtor’s bankruptcy case.
Our client is a large company established on the initiative of the President of the Russian Federation, which is engaged in the development of investment projects in the regions of the Russian Federation. As a result of the revision of the case under newly discovered circumstances, the client had claims against the debtor.
Our client is a large company established on the initiative of the President of the Russian Federation, which is engaged in the development of investment projects in the regions of the Russian Federation. As a result of the revision of the case under newly discovered circumstances, the client had claims against the debtor.
The PB Legal team prepared a legal opinion assessing the client's risks related to the application claims in the debtor's bankruptcy case, as well as the prospects of satisfying the said claims. The legal opinion also analyzed the procedure for reversing a judgment in a situation where a debtor is declared bankrupt. Based on the results of the analysis, the client was given recommendations in connection with the statement of claims in the debtor's bankruptcy case.