Our recent experience includes:

 

 

• Legal due diligence of a dozen affiliate companies of the Russian software producer in connection with the prospectus for the public offering in Germany and Austria of GDRs for admission to trading on the regulated market (Regulierter Markt) of the Frankfurt Stock Exchange (General Standard).

 

• Successful acting for a joint-stock company in administrative proceedings against the capital markets authority the RF Central Bank in connection with non-disclosure of information. 

 

• Successful acting for the JV in series of court disputes with the Russian capital market regulatory authority (FSFR) concerning imposing a commitment to register the issue of stocks, challenge of the non-normative act and recovery of administrative penalty.

 

• Advising a Russian-Italian JV (ZAO) and a leading Russian fashion house (OAO) on procedure for keeping a stockholders’ register.

 

• Current keeping a stockholders’ register for a Russian-German JV.

 

• Drafting a trust agreement for Russian stocks a Czech company.

 

• Advising a German insurance company on procedure for investments into immovable property and securities.

 

• Advising a German bank on issues of trust with regard to Russian stocks.