CORPORATE LAW:
- Support of corporate activities of the regional operator of the GLONASS information and navigation system.
- Corporate support for a large enterprise of the glass industry.
- Full corporate support of the guaranteeing supplying organization in the sphere of water supply, wastewater disposal and heat supply.
- Preparation of the package of documents for the acquisition of shares in a joint stock company in Finland for a Russian investor.
- Development and implementation of reorganization within the group of companies in the glass industry.
- Support of the investment project for the reconstruction and launch of an industrial enterprise in the Tver region, Russia.
TAX LAW:
- Successfully representing the interests of the industrial enterprise in the tax authorities.
- Drafting of interaction schemes for a group of industrial enterprises in order to optimize the tax burden in the reconstruction of the property complex in the Tver region, Russia.
- Successfully representing the interests of resource-supplying organizations in the tax authorities.
- Preparation of legal opinions on taxation issues in Finland, Switzerland, and Germany for Russian investors.
- Successfully representing of the interests a major machine building company in the tax authorities during an on-site tax audit. The amount of initial additional tax assessments was over 150,000,000 rubles.
DISPUTE RESOLUTION:
- Successfully representing the interests of the company in developing a CRM- system in the field of health care in the Arbitration Court of St. Petersburg and Leningrad region.
- Successful defense of the interests of the top manager in the court of appeal and cassation on the issue of bringing to subsidiary responsibility in the bankruptcy of the company.
- Representation of the Administration of the municipality in the case of contesting the right of ownership of the property of public utilities.
- Recovery of unjust enrichment arising from the chain of contracts of assignment of the right of claim from a commercial organization to an individual entrepreneur. The claims were satisfied in full.
- Representing the interests of the guaranteed supplying organization in a series of disputes in connection with non-contractual consumption. The claims were satisfied in full.
- Recovery of accounts receivable under water supply and wastewater disposal contracts of the guaranteed supplying organization.
- Collecting payment for the negative impact on the centralized wastewater disposal system from all subscribers of the guaranteeing resource supplying organization.
- Represented a consulting company on the issue of contesting a non-legislative act of the Municipal Administration. Claims are satisfied in full.
DATA PROTECTION & PRIVACY
- Drafting a package of documents on compliance with Federal Law On Personal Data for the developer of ERP systems.
- Advising a company operating in the energy sector on compliance with the law on personal data in the process of working with subscribers.
- Drafting a set of documents for the glass industry enterprise's compliance with the legislation on personal data.
- Advising the regional operator of the GLONAS system on the drafting of a package of documents for compliance with personal data legislation in the process of developing an electronic health care system under a state contract.
- Legal support for an IT-company, a member of the High-Tech Park of the Republic of Belarus, on the issue of personal data protection.
- Advising an IT company on the protection of personal data of users of the electronic regional health system.
- Advising a wholesale company on compliance with personal data legislation in the local acts of the organization.
