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White & Case LLC


Russia

Capital markets
Capital markets - ranked: tier 1

White & Case LLC

White & Case LLC has ‘unique experience in advising Russia-based issuers on international capital markets transactions’. The ‘proactive, efficientDarina Lozovsky heads the team and is supported by Dmitry Lapshin, who ‘strikes the right balance between the highest possible amount of knowledge and a bright, business-driven and commercial approach’. Highlights included representing the Republic of Belarus in its dual eurobond issuance worth $800m and $600m respectively, and advising Credit Suisse, Morgan Stanley, VTB Capital and Aton on a $175m secondary public offering of shares in PAO TMK.

Leading individuals

Darina Lozovsky - White & Case LLC

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Competition
Competition - ranked: tier 2

White & Case LLC

Igor Ostapets is the key practitioner at White & Case LLC, and has recently handled a number of abuse of dominant position cases. Other highlights included representing Evergreen Marine in an appeal against a concerted practice decision.

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Energy and natural resources
Energy and natural resources - ranked: tier 2

White & Case LLC

White & Case LLC’s wide-ranging practice covers M&A, financings, tax issues and energy sector disputes. The team recently represented Rosneftegaz on its sale of a stake in Rosneft to a consortium of global investors, and also acted for Mol Group on its sale of Matjushkinskaya Vertical to four independent Russian investors. Igor Ostapets heads the practice; Maxim Kobzev is also a key figure.

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PPP and infrastructure projects
PPP and infrastructure projects - ranked: tier 3

White & Case LLC

White & Case LLC is currently advising the European Bank for Reconstruction and Development on several loans to Rosvodokanal Group for the modernisation of water supply and disposal facilities in central Russia. Maxim Kobzev has strong financing expertise, and Natalia Nikitina regularly advises on shipping and infrastructure issues.

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Real estate and construction
Real estate and construction - ranked: tier 2

White & Case LLC

White & Case LLC provides ‘a very high level of service’ and is ‘excellent at communicating with various stakeholders and mitigating risks’. Practice head Eric Michailov recently acted for Yandex on its acquisition of a central Moscow office complex, and is also advising Capital Partners on various construction projects within emerging markets.

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TMT
TMT - ranked: tier 1

White & Case LLC

White & Case LLC provides ‘efficient, high-quality service’, advising on a broad range of TMT sector transactions. Recent highlights include assisting Telia on its $740m acquisition of a controlling stake in Mail.ru, and acting for Natixis on several technology-related regulatory matters. Eric Michailov is a key practitioner along with Andrei Dontsov, who ‘knows Russian business very well and is an expert at finding commercial solutions’.

Leading individuals

Eric Michailov - White & Case LLC

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Tax
Tax - ranked: tier 3

White & Case LLC

White & Case LLC advises primarily on the tax aspects of major transactions in the financial services space. Recent highlights include advising Garanti Bank on the tax aspects of its $40m sale of share capital to Sovcombank. Irina Dmitrieva heads the department.

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Transport
Transport - ranked: tier 2

White & Case LLC

White & Case LLC has notable expertise in the transport sector, advising a mix of clients including Aeroflot, Natixis Transport Finance and NPO Saturn on financing, restructuring and transactional issues, along with leasing and repossession. Natalia Nikitina is the key figure.

Leading individuals

Natalia Nikitina - White & Case LLC

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Russia: Banking and finance

Lender or arranger side
Banking and finance: Lender or arranger side - ranked: tier 2

White & Case LLC

White & Case LLC provides ‘swift and clear advice’. Its ‘highly professional’ banking and finance team ‘always sticks to agreed deadlines, and often works ahead of schedule’. Maxim Kobzev recently advised Unicredit, Société Générale and Rosbank on a $250m facility extended to PhosAgro.

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Russia: Commercial, corporate and M&A

Moscow
Commercial, corporate and M&A: Moscow - ranked: tier 2

White & Case LLC

White & Case LLC has ‘comprehensive knowledge of the industry’, and the team ‘is available for support 24/7’. Key individuals include Eric Michailov, who has handled a number of deals in the media and banking sectors; Igor Ostapets, who advises on insolvency and restructuring matters; and Nikolay Feoktistov, who is ‘very familiar with the specifics of each client’s business’ and ‘always has things under control’. The team recently advised MOL Group on its sale of oil company Matjushkinskaya Vertical to four independent Russian investors. Andrei Dontsov is the other name to note.

Leading individuals

Andrei Dontsov - White & Case LLC

Eric Michailov - White & Case LLC

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Russia: Dispute resolution

Arbitration and mediation
Dispute resolution: arbitration and mediation - ranked: tier 1

White & Case LLC

At White & Case LLC, recent highlights include acting for the government of Russia in an enforcement resistance case against the ex-majority shareholders of Yukos, who were seeking to enforce a $50bn arbitral award issued at the Permanent Court of Arbitration in the Netherlands. The team is also representing the government of Russia in arbitration proceedings against a Russian oligarch regarding allegations of expropriation and denial of justice. The practice is headed by Julia Zagonek, who has significant asset recovery expertise.

Leading individuals

Julia Zagonek - White & Case LLC

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Litigation
Dispute resolution: litigation - ranked: tier 2

White & Case LLC

White & Case LLC has ‘a profound level of practical, academic and business-oriented knowledge’, and ‘always has a strong understanding of the client’s goals’. The firm has significant expertise in bankruptcy-related disputes, acting for lenders and borrowers in domestic and multi-jurisdictional cases across various sectors. Julia Zagonek heads the practice, and recently represented the Ministry of Justice of the Republic of Lithuania in a compensation claim filed by a private individual.

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Further information on White & Case

Please choose from this list to view details of what we say about White & Case in other jurisdictions.

United Arab Emirates

Offices in Abu Dhabi and Dubai

Australia

Offices in Melbourne and Sydney

Belgium

Offices in Brussels

China

Offices in Beijing and Shanghai

Czech Republic

Offices in Prague

Germany

Offices in Frankfurt, Hamburg, Berlin, and Dusseldorf

Algeria

Egypt

Offices in Cairo

Spain

Offices in Madrid

Finland

Offices in Helsinki

France

Offices in Paris

Ghana

Hong Kong

Offices in Hong Kong

Indonesia

Offices in Jakarta

Latin America: International firms

India

Italy

Offices in Milan

Japan

Offices in Tokyo

Kazakhstan

Offices in Astana

Morocco

Mexico

Offices in Mexico City

Philippines

Poland

Offices in Warsaw

Qatar

Offices in Doha

Russia

Offices in Moscow

South Africa

Offices in Johannesburg

Sweden

Offices in Stockholm

Singapore

Offices in Singapore

South Korea

Offices in Seoul

Slovakia

Offices in Bratislava

Saudi Arabia

Offices in Riyadh

Switzerland

Offices in Geneva

Turkey

Offices in Istanbul and Istanbul

United States

Offices in Washington DC, Miami, New York, Los Angeles, Palo Alto, Boston, Houston, and Chicago

London

Offices in London

Legal Developments in Russia

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • The coming into force of the legislative package on the second stage of "Capital amnisty"

    On 19th February 2018, a legislative package on the extension of the tax capital amnesty and the tax-free liquidation of foreign companies came into force.
  • No More Linked In Russia?

    One of the biggest and most popular Internet companies, LinkedIn, has become the first target of the recent Russian data localization law. The legislation requires businesses operating online to keep Russian Internet users’ data on servers located within Russia. Read more...
  • New standards on the unjustified tax benefit included in the tax code

    The Federal Tax Service of Russia issued Letter № CA-4-7/ 6152 @ of 16.08.2017, in which it clarified to its subordinate tax authorities the application of new Art. 54.1 of the Tax Code of the Russian Federation "Limits on the Exercise of Rights in Calculating the Tax Base and (or) the Amount of Tax, Levy, Insurance Contributions", which was included in the Tax Code of the Russian Federation by Federal Law № 163-FZ of 18.07.2017.
  • Information law for company participants – the search for a balance of interests

    At the present time, in various legal relationships there exists the acute problem of observing a balance of interests concerning the parties involved in these legal relationships, their legal rights, and their mutual economic needs. Judicial practice, when considering disputes between these kinds of parties, takes into consideration not only the formal requirements of legislation, but also the real economic and legal goals and interests of the participants.
  • What businessmen should know about legislative changes with major and interested transactions?

    It is well known that before making significant managerial decisions, the general director must obtain approval from the shareholders or the board of directors. Apart from that, if a director is personally interested in entering into a transaction, approval is also required to proceed with the transaction. In the absence of such an approval, the transaction can be challenged and, in certain circumstances, invalidated. In order to minimize such risks and to eliminate legal uncertainty for the parties to the transaction, the rules governing major transactions and interested transactions must be sufficiently clear. Previously, however, the application of these rules was associated with a large number of controversial legal issues, which were finally solved as a result of the legislative amendments, which will enter into force on January 1, 2017. According to the new amendments, the distinction between major and non-major transactions has been delineated more clearly, parties have been allowed more flexibility in relation to approving transactions, the burdensome obligation to obtain prior approval of interested transactions has been abrogated, and finally the procedure for challenging transactions in question has been made much more complex. Overall, the changes should have a positive influence on business, as they contribute to the establishment of firm legal certainty in this area of the law. 
  • A Lessee’s Dream: the Drastic Devaluation of the Russian Currency Has Triggered New Discussions of

    The rent for leases, especially those in downtown Moscow and other large cities, is often based on the foreign currency exchange rate, which has recently increased almost threefold. Many businesses have been taken aback by this consequence of the economic crisis. Some of them have been put on verge of bankruptcy because of the increased rent and were forced to seek remedies in courts.
  • Amendments to Part IV of the Russian Civil Code in 2015

    Author: Valentina Orlova, Head of Intellectual Property and Trademarks Practice, Pepeliaev Group
  • Parallel Import of Medicines: High Time or the Wrong Time?

    Authors: Sergey Klimenko, Head of Life Sciences Group; Yuri Yahin, Head of IP Group, Pepeliaev Group
  • A Look at Russia's Antimonopoly Legislation

    Elena Sokolovskaya, Head of Antimonopoly Regulation Group, Pepeliaev Group The main areas covered by Russian antimonopoly legislation are prohibition of the abuse of a dominant position, regulation of prohibited agreements, antimonopoly requirements for bidding, merger control, and prohibition of unfair competition. In recent years more attention has been paid to the development of Russian antimonopoly legislation. For this purpose, the State Duma of the Russian Federation (the lower chamber of Russia's parliament) is considering draft measures billed as the 'Fourth Antimonopoly Package'. This comprises amendments to Law No. 135-FZ 'On Protecting Competition' (the "Law on Competition") as well as to the Russian Administrative Code. The measures have already been passed in the first reading and are expected to make it onto the statute book before the end of 2015.
  • A NEW DEVELOPMENT IN CRIMINAL LIABILITY FOR RESTRICTING COMPETITION

    Pepeliaev Group Advises of Amendments to Article 178 of the Russian Criminal Code to Decriminalise Certain Offences and Introduce a New Condition for being Released from Criminal Liability for Restricting Competition