Comprehensive support from debtors, creditors, arbitration managers in bankruptcy procedures of individuals and legal entities of various categories, including developers, natural monopoly entities, strategic enterprises and organizations, including the effective application of legal instruments of bankruptcy (challenging transactions, subsidiary liability) in conditions multidirectional interests of participants in the insolvency procedure. Effective legal support in carrying out financial rehabilitation and external management procedures in relation to legal entities, business restructuring based on the existing asset group through the use of the debtor's asset replacement mechanism, development and approval of settlement agreements of varying complexity at all stages of bankruptcy.
General issues
  • Comprehensive support of the debtor's bankruptcy procedure in the interests of the Customer;
  • Support of the procedure of supervision, external management, financial recovery, bankruptcy proceedings of the debtor, elaboration and implementation of the conclusion of a settlement agreement;
  • Obtaining and analyzing information about the debtor's assets;
  • Monitoring of messages published on the website of the Unified Federal Register of Bankruptcy Information;
    Providing, if necessary, on the basis of individual orders of the Customer, other consultations on certain issues arising in connection with the bankruptcy case against the debtor;
  • Representing the interests of the Customer in relations with persons participating in the bankruptcy case, and persons participating in the debtor's bankruptcy proceedings, and other persons in connection with the debtor's bankruptcy;
  • Negotiations (correspondence) and organization of meetings with representatives of debtors and third parties, as well as with guarantors, pledgers and other interested legal entities and individuals, including specialized organizations, in order to develop and implement measures to resolve debt, including the study of related investment, production -economic, corporate management and other issues;
Sale of the bankruptcy assets
  • Monitoring the sale of the debtor's bankruptcy assets;
  • Development of a set of measures to prevent illegal sale of assets, as well as measures to ensure conditions for the safety of pledges;
  • Preparation of information on the course of holding open tenders for the sale of assets in the framework of bankruptcy;
  • Legal support in the sale of assets within the bankruptcy case.

 

Inclusion of claims in the list of Debtor's claims
  • Inclusion of the Customer's claims in the lists of creditors' claims in the event of the debtor's bankruptcy;
  • Objection against unreasonable claims of other creditors in the event of the debtor's bankruptcy;
  • Analysis of the list of creditors' claims;
  • Preparation of information on the amount of claims of voting creditors, the number and percentage of creditors' votes at creditors' meetings;
  • Preparing the agenda, preparing a position for the meeting of the creditors' committee, analyzing the documents submitted for the meeting; analysis of the minutes of the committee meeting;
  • Preparation of information on the decisions taken; participation in the meeting of creditors;
  • Holding of creditors' meetings and participation in meetings of creditors of the debtor.
Subsidiary liability and other separate disputes
  • Identification of entities controlling the debtor, obtaining and analyzing information about their assets;
  • Bringing the entities controlling the debtor to subsidiary liability or recovering losses from them, including the subsequent foreclosure on the foreign assets of these entities;
  • Protection of controlling entities of the debtor from bringing to subsidiary liability within a bankruptcy case;
  • Challenging transactions made by the debtor;
  • Legal support of all separate disputes in the debtor's bankruptcy case;
  • Analysis of judicial acts on specific bankruptcy cases in order to establish the circumstances affecting the course of bankruptcy proceedings;
Court-appointed receiver
  • Ensuring interaction with interim receiver, re-solvency receiver, bankruptcy receiver;
  • Analysis of the actions of court-appointed receivers;
  • Participation in the consideration of complaints and disagreements with the court-appointed receiver;
  • Analysis of the feasibility of current expenses;
  • Monitoring of the situation on the recovery of receivables by the court-appointed receiver;