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Dentons

BC WHITE GARDENS, UL LESNAYA, 7, MOSCOW 125047, RUSSIA
Tel:
Work +7 495 644 0500
Fax:
Fax +7 495 644 0599
Email:
Web:
www.dentons.com
Aberdeen, Abu Dhabi, Albany, Almaty, Amman, Amsterdam and 94 more

Russia

Competition
Competition - ranked: tier 2

Dentons

Dentons offers ‘an excellent level of service, suggesting compliant and practical solutions’ and providing ‘in-depth expertise’. Marat Mouradov has ‘extraordinary business acumen’ and ‘the unique skill of converting legal knowledge into business-oriented solutions’. The team regularly handles antimonopoly investigations and merger filings.

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Employment
Employment - ranked: tier 1

Dentons

Dentons’ group has ‘excellent knowledge of the employment field and relevant case law’, and is praised for its ‘sophisticated winning strategies in litigation’. Marina Ryzhkova heads the practice and has ‘strong technical knowledge, a deep and diverse range of professional experience’ and is ‘able to win labour disputes other professionals regard as hopeless’. The firm has a strong track record in individual dismissals and mass lay-offs.

Leading individuals

Marina Ryzhkova - Dentons

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Energy and natural resources
Energy and natural resources - ranked: tier 3

Dentons

Dentons is ‘knowledgeable and experienced in the renewables sector’, providing ‘brief, relevant and to-the-point advice with the right amount of depth’. Doran Doeh recently advised ONGC Videsh on its acquisition of shares in Vankorneft, a Rosneft subsidiary. Alexei Zakharko heads the practice.

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Intellectual property
Intellectual property - ranked: tier 1

Dentons

The ‘strong’ team at Dentonsis able to quickly understand the issues at hand’ and ‘explains Russian procedures to international clients and internal legal teams very well’. Led by Denis Voevodin, the firm currently advises Gazprom on worldwide trade mark prosecution proceedings, and is also handling several trade mark registration matters for Rosatom. Victor Naumov is the other key figure.

Leading individuals

Victor Naumov - Dentons

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PPP and infrastructure projects
PPP and infrastructure projects - ranked: tier 1

Dentons

Dentons has ‘unique expertise in PPP projects in Russia, and in-depth knowledge of the practical aspects of respective legislation’. The team advises on all stages of PPP and infrastructure projects, including financing, project agreements and issues related to construction, operation and maintenance. Karina Chichkanova is recommended along with Ilya Skripnikov, who is ‘an exemplary modern-day consultant with a pragmatic approach’ and ‘is recognised for his contribution to the development of PPP legislation’.

Leading individuals

Karina Chichkanova - Dentons

Next generation lawyers

Ilya Skripnikov - Dentons

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Real estate and construction
Real estate and construction - ranked: tier 1

Dentons

Dentons is ‘a market leader in the real estate sector’ and ‘combines deep expertise with a practical mindset and great efficiency’. Practice head Sergey Trakhtenberg is ‘a highly competent practitioner’ who recently advised UFG Real Estate on its acquisition of a Moscow office complex from Norilsk Nickel.

Leading individuals

Sergey Trakhtenberg - Dentons

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TMT
TMT - ranked: tier 1

Dentons

Dentons’ team ‘always exceeds expectations when handling complicated, time-consuming projects with no standard legal solution’. The firm regularly advises on legislation and regulatory issues concerning new technologies, recently advising Grishin Robotics on the concept for the first draft law on robotics technology in Russia. IP specialist Victor Naumov heads the practice; Georgy Pchelintsev and Tatiana Nikiforova are also key figures.

Leading individuals

Victor Naumov - Dentons

Next generation lawyers

Tatiana Nikiforova - Dentons

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Tax
Tax - ranked: tier 2

Dentons

Dentons provides ‘impressive client service’; ‘its advice is always practical, and the lawyers have in-depth knowledge of Russian tax issues’. Practice head Dzhangar Dzhalchinov focuses primarily on tax litigation, and recently represented Samsung in a dispute concerning a refund of overpaid customs and VAT. Counsel Boris Bruk advises on tax structuring concerning financial joint ventures.

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Transport
Transport - ranked: tier 2

Dentons

Dentons provides ‘very quick response times and good flexibility’; its team ‘works with the utmost professionalism and attention to detail’. Andrei Strijak heads the practice, which recently advised a consortium of lenders on their acquisition of a 25% stake in Pulkovo Airport.

Leading individuals

Andrei Strijak - Dentons

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Russia: Banking and finance

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

Dentons

At Dentons, Timothy Stubbs is well regarded for his regulatory expertise, and Evgenia Laurson handles the full spectrum of financing matters in the energy and natural resources sectors. The team recently advised VTB Bank on a $260m financing to Sovcomflot for the construction of a liquefied natural gas tanker.

Leading individuals

Timothy Stubbs - Dentons

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Russia: Commercial, corporate and M&A

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

Dentons

Dentons provides ‘excellent value for money and strong client support’, and utilises its foreign desks in complex, cross-border transactions across a range of sectors. Richard Cowie is ‘a real fighter’ and ‘someone you want on your side when negotiations become tough’; he is praised by clients for ‘thinking outside the box and coming up with fast, workable solutions under time pressure’. Other key figures include Alexei Zakharko, who has notable expertise in the energy sector, and Maria Oleinik, whose experience spans oil and gas, mining and heavy industry. The team is currently advising Gazprom on its joint venture with Shell.

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St Petersburg and elsewhere
Commercial, corporate and M&A: St Petersburg and elsewhere - ranked: tier 1

Dentons

Dentons provides ‘professional, timely and accurate advice’ and ‘manages each project with clarity and efficiency’. The team is notably active in the IT, TMT and e-commerce sectors, and has a strong track record of advising on domestic and cross-border deal structuring, sanctions issues and the antitrust aspects of transactions. The department is headed by Artem Zhavoronkov, who has recently handled a number of foreign investment projects in St Petersburg and north-west Russia; other key figures include IP specialist Victor Naumov and Evgenia Teterevkova, whose ‘outstanding leadership ensures that everything runs like clockwork’. In a recent highlight, the team advised Grishin Robotics on the concept for the drafting of the first robotics law in Russia, focusing on the regulatory aspects of the use of artificial intelligence.

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Russia: Dispute resolution

Arbitration and mediation
Dispute resolution: arbitration and mediation - ranked: tier 2

Dentons

Dentons advises clients on arbitration involving Russian law elements, and regularly assists with the enforcement of foreign awards in Russia. In a recent highlight, the team represented Severstal, a major steel producer, in proceedings against the European Commission regarding the legality of EU anti-dumping measures. International and commercial arbitration specialist Mikhail Ivanov jointly heads the practice with Roman Zaitsev, who has a strong track record in enforcement proceedings.

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Litigation
Dispute resolution: litigation - ranked: tier 2

Dentons

At Dentons, key specialisms include anti-corruption, tax, bankruptcy and environment litigation; the team has also handled a number of disputes in the TMT sector. Mikhail Ivanov has significant commercial court experience; Roman Zaitsev specialises in enforcement proceedings; and Victor Naumov focuses on IP litigation.

Leading individuals

Mikhail Ivanov - Dentons

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Further information on Dentons

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

United Arab Emirates

Offices in Abu Dhabi and DUBAI

Australia

Offices in Sydney and Perth

Azerbaijan

Offices in Baku

Belgium

Offices in Brussels and Brussels

China

Offices in Shanghai, Jilin, Wuhan, Chengdu, Ji'nan, Chongqing, Beijing, and Guangzhou

Canada

Offices in Montreal, Toronto, Edmonton, Calgary, Vancouver, and Ottawa

Czech Republic

Offices in Prague

Germany

Offices in Berlin, Frankfurt, and Munich

Egypt

Offices in Cairo

Spain

Offices in Barcelona and Madrid

France

Offices in Paris

Georgia

Offices in Tbilisi

Ghana

Costa Rica

Offices in San Jose

Hungary

Offices in Budapest

Italy

Offices in Milan and Rome

Jordan

Offices in Amman

Kuwait

Offices in Kuwait City

Kazakhstan

Offices in Astana and Almaty

London

Offices in London EC2Y and London EC4M

Luxembourg

Offices in Luxembourg

Morocco

Offices in Casablanca

Mexico

Offices in Mexico City

Netherlands

Offices in Amsterdam

Oman

Offices in Muscat

Poland

Offices in Warsaw

Qatar

Offices in Doha

Romania

Offices in Bucharest

Russia

Offices in Moscow and St Petersburg

South Africa

Offices in Johannesburg and Cape Town

Scotland

Offices in Aberdeen, Glasgow, and Edinburgh

South East

Offices in Milton Keynes and Watford

Slovakia

Offices in Bratislava

Saudi Arabia

Offices in Riyadh

Turkey

Offices in Istanbul

Ukraine

Offices in Kiev

United States

Offices in San Francisco, New York, Rancho Sante Fe, Orange County, San Diego, Washington DC, St Louis, New York, Kansas City, Chicago, San Francisco, Los Angeles, Washington DC, Atlanta, Albany, Los Angeles, Denver, San Diego, San Francisco, Dallas, Phoenix, Short Hills, Silicon Valley, Downtown, Atlanta, Boston, Miami, New Orleans, McLean, Houston, and Mclean

Uzbekistan

Offices in Tashkent and Tashkent

Legal Developments by:
Dentons

  • Legal aspects of documenting shipping finance transactions in the United Arab Emirates

    The United Arab Emirates (UAE) is strategically placed between Europe and the Far East. The UAE has been ranked among the top 15 maritime nations by the United Nations Conference on Trade and Development and the UAE Government is working on plans to transform the shipping industry into one of the country’s major economic sectors.
    - SNR Denton

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