The Legal 500

Publishing firms

Press Releases

Dual-use Item Export Control

May 2013. Press Releases by Haoliwen Partners (view listing).

Recently, HaoLiWen advised and represented a multinational in initiating the consulting process with MOFCOM, to confirm export shipment of certain goods blocked by China Customs was not an item subject to dual-use item license. The pleading and reasoning prepared by HaoLiWen were accepted by MOFCOM after consultation, which has saved the export business of the client and avoided further investigation by Anti-smuggling Bureau of China Customs into the suspected evasion of dual-use item license.

Read more…

Sayenko Kharenko advised on the new Eurobond issue and tender offer by Ukraine’s leading energy...

May 2013. Press Releases by Sayenko Kharenko (view listing).

holding

Sayenko Kharenko acted as legal counsel to Deutsche Bank, ING, J.P. Morgan, Sberbank CIB, UniCredit, and VTB Capital, joint lead managers of the USD 600 million 7.875% Eurobond issue due 2018 by DTEK, Ukraine's leading energy holding.

Read more…

Sayenko Kharenko advises on M&A deal of the year by IFLR Europe Awards 2013

May 2013. Press Releases by Sayenko Kharenko (view listing).

Sayenko Kharenko advises on M&A deal of the year by IFLR Europe Awards 2013.

Read more…

Sayenko Kharenko advised on the acquisition of Karavan shopping malls

May 2013. Press Releases by Sayenko Kharenko (view listing).

Sayenko Kharenko acted as the legal counsel to Citi Venture Capital International and Apollo, private equity firms, on the acquisition of 3 shopping malls in Kyiv, Kharkiv and Dnipropetrovsk operating under the Karavan trademark.

Read more…

Sayenko Kharenko wins third consecutive IFLR “Ukraine Law Firm of the Year” award

May 2013. Press Releases by Sayenko Kharenko (view listing).

Sayenko Kharenko crowned an extraordinary year by carrying off its third "Ukraine Law Firm of the Year Award" at the IFLR's European Awards ceremony held in London on 10 April 2013.

Read more…

The Legal 500 directory has announced its 2013 results with outstanding listings for Sayenko Kharenk

May 2013. Press Releases by Sayenko Kharenko (view listing).

The Legal 500, an independent guide to law, published its 2013 research last week. Sayenko Kharenko affirmed its reputation as a leading full-service Ukrainian law firm.

Read more…

Sayenko Kharenko advised on the USD 500 mln Eurobond issue by Oschadbank

May 2013. Press Releases by Sayenko Kharenko (view listing).

Sayenko Kharenko acted as legal counsel to Credit Suisse, Deutsche Bank and JP Morgan, the lead-managers of the USD 500 million 8.875% loan participation notes due 2018 for the purpose of providing a loan to "State Savings Bank of Ukraine"

Read more…

Sayenko Kharenko earns a record number of Band 1 rankings from Chambers Global 2013

May 2013. Press Releases by Sayenko Kharenko (view listing).

According to the recently released Chambers Global 2013, Sayenko Kharenko maintains its position at the top of the market, being highly ranked in all practice areas researched for Ukraine.

Read more…

Sayenko Kharenko – legal counsel in connection with a new Eurobond issue in the Ukrainian banking

May 2013. Press Releases by Sayenko Kharenko (view listing).

Sayenko Kharenko acted as Ukrainian legal counsel to Credit Suisse, J.P. Morgan and UBS, the joint lead managers of the USD 175 million Eurobond offering by Privatbank with 10.875% coupon maturing in 2018.

Read more…

Sayenko Kharenko – legal counsel on the sale of a majority shareholding in Insurance Company "Kyiv

May 2013. Press Releases by Sayenko Kharenko (view listing).

Sayenko Kharenko acted as legal counsel to a foreign investment fund on the sale of a majority shareholding in Private Joint-Stock Company "Insurance Company "Kyivska Rus" to a group of local investors.

Read more…

Sayenko Kharenko – legal counsel on the sale of a blocking shareholdings in one of the Top-50 Ukra

May 2013. Press Releases by Sayenko Kharenko (view listing).

Sayenko Kharenko acted as legal counsel to a foreign investment fund on the sale of a blocking shareholding in Public Joint-Stock Company "Bank "Kyivska Rus" (the "Bank") to a group of Ukrainian companies, affiliated with the Bank's Chairman of the Board, Victor Bratko.

Read more…

Sayenko Kharenko advised TE Connectivity Group on corporate restructuring

May 2013. Press Releases by Sayenko Kharenko (view listing).

Sayenko Kharenko acted as Ukrainian legal counsel to TE Connectivity group on a significant corporate restructuring.

Read more…

Sayenko Kharenko advises on USD 1 billion Eurobond issue by Ukraine

May 2013. Press Releases by Sayenko Kharenko (view listing).

Sayenko Kharenko acted as Ukrainian legal counsel to JP Morgan and VTB Capital, joint lead managers of the issuance of USD 1 billion notes by the state of Ukraine, issued in accordance with Rule 144A.

Read more…

Sayenko Kharenko – legal counsel on the first Eurobond issue in 2013 in Ukraine

May 2013. Press Releases by Sayenko Kharenko (view listing).

Sayenko Kharenko acted as legal counsel to the Joint Stock Company "The State Export-Import Bank of Ukraine" ("Ukreximbank") on its USD 500 million 5-year Eurobond issue with a coupon of 8.75% p.a.

Read more…

Sayenko Kharenko advised on setting up of the first ever segregated portfolio music investment...

May 2013. Press Releases by Sayenko Kharenko (view listing).

company

Sayenko Kharenko was appointed lead counsel to the First Bank of Rock group on setting up and structuring of the First Fund of Rock.

Read more…

HaoLiWen helps clients in trademark-related matters

May 2013. Press Releases by Haoliwen Partners (view listing).

Such trademark-related matters include advising and representing clients concerning application and registration of new trademarks, trademark cancellation, reexamination of rejection of trademark application, as well as a claim against the trademark infringer using an identical trade name.

Read more…

Bedell Trust appoints experienced Trust Practitioner in London

May 2013. Press Releases by Bedell Cristin (view listing).

We are delighted to announce the appointment of William McGilivray, who joins our London office as a Director within Bedell Trust and adds further to our global expertise.

Read more…

SJL announces the arrival of Baker & McKenzie Leading Tax Partner Christophe Clément

May 2013. Press Releases by SJL | Sedlo Jimenez Lunz (view listing).

SJL | Sedlo Jimenez Lunz is pleased to announce the arrival of Baker & McKenzieLuxembourg Leading Tax Partner Christophe Clément. Christophe has been in charge of the firm's new tax department since 1 March 2013. To mark this important step in its steady expansion, SJL has been renamed SJLC | Sedlo Jimenez Lunz Clement.

Read more…

SJLC is a member of the Luxembourg Private Equity & Venture Capital Association (LPEA)

May 2013. Press Releases by SJL | Sedlo Jimenez Lunz (view listing).

SJLC's partners are proud to announce that SJLC is now a member of the Luxembourg Private Equity & Venture Capital Association (LPEA).

Read more…

Associate Anna Arutunian joined AstapovLawyers' Moscow team

Anna Arutunian has joined AstapovLawyers' Moscow team as an Associate of the Dispute Resolution Department. Ms Arutunian has over 5 years of experience in representing clients in arbitration courts of all jurisdictions, including the Supreme Commercial Court of the Russian Federation, and in courts of general jurisdiction.

Read more…

AstapovLawyers highly recognized by Chambers Europe & Handbook for foreign clients 2013

AstapovLawyers International Law Group has been highly recognized by the UK’s authoritative legal directory Chambers Europe 2013 and well-respected local guide Ukrainian Law Firms: Handbook for foreign clients 2013.

Read more…

Lavrynovych & Partners Is Recognized as the Most Trusted Law Firm Supporting Start-Ups in Ukraine

May 2013. Press Releases by Lavrynovych & Partners (view listing).

The Acquisition International Start-Up Advisory Awards 2013 has recognized Lavrynovych & Partners as the Most Trusted Law Firm Supporting Start-Ups in Ukraine.

Read more…

Chambers Europe 2013 Recommends Lavrynovych & Partners in Ukraine

May 2013. Press Releases by Lavrynovych & Partners (view listing).

According to the recently published Chambers Europe 2013, an internationally-recognized annual legal directory, Lavrynovych & Partners is highly recommended for Capital Markets, Banking and Finance in Ukraine.

Read more…

Carey Olsen advises Silverfleet Capital on £50 million Ipes buyout

May 2013. Press Releases by Carey Olsen (view listing).

Carey Olsen has provided Channel Islands-specific corporate and regulatory advice to Silverfleet Capital in its £50 million buyout of leading fund administration and private equity specialists, Ipes, from RJD Partners.

Read more…

Froriep Renggli advises Notenstein Private Bank Ltd on its buying stake in EFG Financial

May 2013. Press Releases by Froriep Renggli (view listing).

Froriep Renggli advises Notenstein Private Bank Ltd on its buying stake in EFG Financial

Read more…

Lavrynovych & Partners Is Recognized as the Most Trusted Law Firm Supporting Start-Ups in Ukraine

May 2013. Press Releases by Lavrynovych & Partners (view listing).

The Acquisition International Start-Up Advisory Awards 2013 has recognized Lavrynovych & Partners as the Most Trusted Law Firm Supporting Start-Ups in Ukraine.

Read more…

18 Drew lawyers recognised by Best Lawyers

May 2013. Press Releases by Drew & Napier LLC (view listing).

Best Lawyers has listed 18 Drew lawyers as leading practitioners in 14 areas.

Read more…

London, April 2013 - ALTIUS IP Team wins MIP's Global Award and Belgian Legal Award

May 2013. Press Releases by ALTIUS (in cooperation with Tiberghien) (view listing).

This award honours the achievements of the entire ALTIUS IP Team, headed by Paul Maeyaert, Christophe Ronse and Olivier Vrins.

Read more…

Bedell Cristin Partner shortlisted as 'Best in Offshore' at Europe Women in Business Law Awards

May 2013. Press Releases by Bedell Cristin (view listing).

Bedell Cristin Partner, Lisa Springate has been shortlisted for the 'Best in Offshore' in the Europe Women in Business Law Awards organised by the Euromoney Legal Media Group.

Read more…

Cross-border insolvency and the Golden Thread - the latest case and its appeal

May 2013. Press Releases by Bedell Cristin (view listing).

The Golden Thread has been referred to in several recent cases, including by the English Supreme Court in the well known case of Rubin v. Eurofinance SA; New Cap Reinsurance Corp Limited v. Grant [2012] UK SC 46. This case examined the effect of enforcement of foreign insolvency avoidance procedures on liabilities of home-based defendants and turned on whether they had submitted to the foreign court proceedings or insolvency process.

Read more…

Lidings acts as Premier Partner of the 19th Russian Pharmaceutical Forum in Saint-Petersburg

May 2013. Press Releases by Lidings Law Firm (view listing).

Lidings Law Firm, a leading legal advisor to foreign businesses in Russia, will be a Premier Partner of the 19th Russian Pharmaceutical Forum.

The event organized jointly with the Adam Smith Institute will take place on May 21-23 at the business center of the Corinthia Hotel in Saint- Petersburg.

Read more…

XIII Annual Investment Conference of the American Chamber of Commerce in Russia

May 2013. Press Releases by Lidings Law Firm (view listing).

Andrey Zelenin, Partner, Head of Dispute Resolution practice at Lidings’ Moscow office, and Julia Zhabina, Head of BD, attended the XIII Annual Investment Conference of the American Chamber of Commerce in Russia. The conference took place on 24 April at the Ritz Carlton Hotel in Moscow.

Read more…

Garuda Indonesia provides 2 (two) New Boeing 777-300er Series Aircraft

May 2013. Press Releases by Hanafiah Ponggawa & Partners (view listing).

In line with the 20% passenger growth in 2012, Garuda Indonesia, on 22 April 2013 completed a cooperation agreement with a Kuwait company, Aviation Lease and Finance Company (Alafco) for the procurement of 2 (two) Boeing 777-300ER series aircraft in June 2013.

Read more…

HaoLiWen Won the 2013 Corporate Intl Legal Award for Trade Law - Law Firm of the Year in China

May 2013. Press Releases by Haoliwen Partners (view listing).

As Corporate Intl Magazine has informed HaoLiWen in early April, 2013, HaoLiWen Partners has been successfully chosen as the winner of the 2013 Corporate Intl Magazine Legal Award for the category of ‘Trade Law - Law Firm of the Year in China ’.

Read more…

Partner of ARBITRADE Yuliya Chernykh awarded status of the Chartered Arbitrator

May 2013. Press Releases by ARBITRADE (view listing).

Yuliya Chernykh, partner of ARBITRADE Attorneys-at-Law, was awarded the status of the Chartered Arbitrator of the Chartered Institute of Arbitrators (United Kingdom). The award ceremony was held on 19 April 2013 in Tremezzo (Italy) at the annual conference and meeting of the European Branch of the Chartered Institute of Arbitrators. 
The Chartered Institute of Arbitrators (CIArb) which was founded in London in 1915 and that received a Royal Charter by Queen Elizabeth II in 1979 is now a renowned center for global promotion and facilitation of international arbitration and other forms of alternative dispute resolution. The Institute unites over 12 thousand members from 100 countries of the world. The European Branch - official provider of the Institute's courses.

Read more…

HaoLiWen Partners Certified to Provide Trademark Services

May 2013. Press Releases by Haoliwen Partners (view listing).

In November 2012, the State Administration of Industry and Commerce (“SAIC”) and the Ministry of Justice jointly issued the Procedures on the Administration of Law Firms Engaging in Trademark Services (Gong-Shang-Biao-Zi [2012] No.192) (“Procedures”). According to the Procedures, a law firm in trademark practice must be certified with the Trademark Office of SAIC (“Trademark Office”). On March 25, 2013, the Trademark Office announced the first batch of law firms certified to provide such services. HaoLiWen Partners’ Beijing and Shanghai offices (“HaoLiWen”) are on the list. Thus, HaoLiWen can act directly before the Trademark Office and other competent authorities and may represent our clients in all aspects of trademark law in China.

Read more…

First GMTN Programme of Turkey Established by Vakıfbank

May 2013. Press Releases by Paksoy (view listing).

Vakıfbank established the first global medium term note programme for the notes to be issued up to $3 billion or its equivalent in other currencies. The first issuance under the programme has been completed on 15 April 2013 for $ 600 million 5-year notes listed on Irish Stock Exchange and bear interest at the rate of 3.75 % p.a. with a maturity date 15 April 2018.

Read more…

Shaimerden Chikanayev is recommended by Asialaw Leading Lawyers 2013

May 2013. Press Releases by GRATA Law Firm (view listing).

Asialaw Leading Lawyers is a guide to the Asia-Pacific's leading commercial lawyers in private practice - determined by their clients and peers.

Read more…

Bedell Cristin advises RBS on £130 million loan facilities

May 2013. Press Releases by Bedell Cristin (view listing).

Bedell Cristin acted, with DLA Piper UK LLP's Birmingham office, for The Royal Bank of Scotland plc in connection with facilities of £130 million made available to an acquisition vehicle established by Extra MSA Group to acquire M40 Oxford and M3 Fleet and seven other motorway service areas (MSAs) across the United Kingdom from Serena Properties (in Administration).

Read more…

ARBITRADE’s senior associate speaks about agricultural receipts at the UBA Agricultural Law Commit

April 2013. Press Releases by ARBITRADE (view listing).

Iegor Sierov, senior associate of ARBITRADE, spoke about agricultural receipts at the 25 April 2013 session of the Ukrainian Bar Association's Agricultural Law Committee. The full topic of Iegor's presentation was "Agricultural Receipts. Pros and Cons. Prospects of use."

Read more…

Carey Olsen advises on sale of Ardel Fund Services to JTC Group

April 2013. Press Releases by Carey Olsen (view listing).

Offshore legal specialists Carey Olsen have advised Ardel Holdings Limited on the sale of Ardel Fund Services Limited (AFSL), one of Guernsey's premier third-party fund administration providers, to the JTC Group, a multi-jurisdictional, independent, provider of trust, corporate and fund services.

Read more…

AstapovLawyers is co-organizing the 1st Ukrainian International Forum on counterfeiting and piracy

April 2013. Press Releases by Astapov Lawyers International Law Group (view listing).

AstapovLawyers International Law Group is co-organizing the 1st Ukrainian International Forum "Real Business Against Counterfeiting and Piracy" jointly with Conference House and the Ukrainian Chamber of Commerce and Industry. The event will take place on 11 June 2013 in Kiev, Ukraine and will be the first event of this scale in Eastern Europe.

Read more…

AstapovLawyers, the NYSBA and the UBA held a joint seminar on New York law

April 2013. Press Releases by Astapov Lawyers International Law Group (view listing).

AstapovLawyers International Law Group, the NYSBA and the UBA held a joint seminar on New York law in international transactions & dispute resolutions. The event took place in Radisson Blu Kiev Podil on 18 April 2013. 

Read more…

Maksym Uslisty spoke at the 11th International Atyrau Legal Conference in Kazakhstan

April 2013. Press Releases by Astapov Lawyers International Law Group (view listing).

AstapovLawyers' Senior Associate Maksym Uslisty spoke at the 11th International Atyrau Legal Conference in Kazakhstan organized by the Kazakhstan Petroleum Lawyers' Association. The event took place on 19 April and was dedicated to current issues and analysis of practical application of laws to the oil and gas industry in Kazakhstan. 

Read more…

AstapovLawyers named Best Law Firm of the Year in Ukraine by the Lawyers World Magazine

April 2013. Press Releases by Astapov Lawyers International Law Group (view listing).

17 April 2013

AstapovLawyers International Law Group has been recognized as the Best Law Firm of the Year in Ukraine within the UK-based Lawyers World Global Awards 2013. These are granted based on the online poll conducted among the peer lawyers and the readers of the Lawyers World Magazine, whose main area of interest is corporate law.

Read more…

Associate joined AstapovLawyers' Moscow team

April 2013. Press Releases by Astapov Lawyers International Law Group (view listing).

16 April 2013

Kseniya Gagaeva has joined AstapovLawyers' Moscow team as an Associate of the Dispute Resolution Department. Ms Gagaeva is an attorney-at-law experienced in judicial protection of rights and interests of natural persons and legal entities, particularly, in troubled loans, bankruptcy, contractual and employment disputes. 

Read more…

AstapovLawyers named Natural Resources Law Firm of the Year in Russia by Corporate Intl Magazine

April 2013. Press Releases by Astapov Lawyers International Law Group (view listing).

10 April 2013

AstapovLawyers International Law Group has been named Natural Resources Law Firm of the Year in Russia by the UK-based Corporate Intl Magazine Legal Awards 2013. The award is granted on the basis of independent editorial research and client feedback.

Read more…

Antonina Yaholnyk named Lawyer of the Year in Competition by Best Lawyers 2013

April 2013. Press Releases by Astapov Lawyers International Law Group (view listing).

5 April 2013

Antonina Yaholnyk, a Partner and Head of CIS Competition and Compliance Practices of AstapovLawyers ILG, has been named Lawyer of the Year in Competition by Best Lawyers 2013, the oldest and most highly-respected peer review guide to the legal profession worldwide.

Read more…

AstapovLawyers named Dispute Resolution Law Firm of the Year in Ukraine by Corporate Intl Magazine

April 2013. Press Releases by Astapov Lawyers International Law Group (view listing).

4 April 2013

AstapovLawyers International Law Group has been named Dispute Resolution Law Firm of the Year in Ukraine by the UK-based Corporate Intl Magazine Legal Awards 2013. The award is granted on the basis of independent editorial research and client feedback.

Read more…

Anna Kombikova spoke at the international conference on commercial arbitration

April 2013. Press Releases by Astapov Lawyers International Law Group (view listing).

4 April 2013

Anna Kombikova, Associate of AstapovLawyers international Law Group, spoke at the International conference "Arbitration perspectives in Georgia. Place of arbitration in Eastern European legal systems and enforcement of international conventions by the Council of Europe Member States" held jointly by the Business Association of Georgia and European Arbitration Chamber. The event took place in Tbilisi, Georgia on 1 April 2013.

Read more…

Legal Developments worldwide

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • Jersey Royal Court considers measure of damages for dilapidations claims

    In the absence of any statutory provision in Jersey addressing how dilapidations claims are to be quantified, the Royal Court's decision in JSSL v Barclays has provided some much needed guidance, particularly in circumstances where there is an acceptance that works to redress dilapidations have not been and will not be carried out.
  • English Supreme Court rules on Mistake and Hastings Bass

    On 9 May 2013 the English Supreme Court handed down a unanimous judgment on the seminal cases of Pitt-v- Holt and Futter -v- Futter , with Lord Walker's valedictory judgment conclusively resolving the English position on the rule in Hastings Bass and rescission on the ground of mistake.
  • Getting the breaks

    Shook, Hardy & Bacon currently authors the Insurance section of The In-House Lawyer magazine. For more information and articles from this author click here .
  • Product liability and dietary supplements

    Shook, Hardy & Bacon currently authors the Insurance section of The In-House Lawyer magazine. For more information and articles from this author click here .
  • The calm before 
the storm: are 
you prepared for 
a dawn raid?

    WilmerHale currently authors the Fraud and Corporate Crime section of The In-House Lawyer magazine. For more information and articles from this author click here .
  • International shipment of waste: transporters beware

    Burges Salmon LLP currently authors the Environment and Energy section of The In-House Lawyer magazine. For more information and articles from this author click here
  • Cyprus Shipping Industry : Business as usual. Why despite recent events Cyprus remains an internatio

    Cyprus is the third most populated island in the Mediterranean Sea. It is strategically located at the crossroads of Europe, Africa and the Middle East. Traditionally Cyprus has always been at the heart of the seafaring trade and therefore always functioned as an important centre for trade and commerce. Today as a member of the European Union it remains an optimal business base. It is one of the most attractive locations for foreign investments worldwide. Foreign companies have been given the opportunity to invest and establish business in Cyprus on equal terms with local investors as no distinction is made between foreign and Cypriot companies.
  • FOREIGN EXCHANGE OPERATIONS

    The excellent support system in combination with the ideal jurisdiction provided in Cyprus set the country in the list of the most desirable countries through which you can offer foreign exchange operations. In addition, the accession of Cyprus within the European Union and, most importantly, the extremely beneficial economic advantages available due to the low costs and the outstanding taxation, create a covetable environment for foreign investors.
  • National public order. Adoption of the Draft

    The Presidium of the Supreme Commercial Court of the Russian Federation (hereinafter - SCC RF) adopted by the Informative Letter No. 156 dated the 26th of February, 2013 (hereinafter - the Informative Letter) on Review of the consideration by arbitrazh courts of the cases on the implementation of the public order clause as the ground for rejection of the recognition and enforcement of the foreign court decisions and arbitral awards.
  • China Customs New Interpretation

    For many products, tariff classification can be technically complex, confusing, and subject to multiple interpretations. Often several different Harmonized System Codes ("HS Code") may seem applicable for one given product with different tariff rates. Tariff classification is indeed a process of application of customs classification rules, including customs rulings and decisions, and misclassification may trigger severe legal consequences. The sad fact is, unfortunately, that many companies rely on non-legal professionals to determine the HS Codes for imports or exports. A recent interpretation issued by the General Administration of Customs of China ("GACC") (Circular No. [2012] 495 Shu-Fa-Fa) (the "Interpretation") reinforces the process of tariff classification as a legal matter, and formulates the test as to what counts for regulatory violation if tariff classification rules are improperly applied by the importer or exporter in a given case. If the legal defense is successful, misclassification may only be treated as a non-violation misclassification, with the possible obligation to pay up additional customs duties, if any, but without administrative or criminal consequences. The Interpretation took effect as from February 1, 2013.