Firm Profile > Ivanyan and Partners > Moscow, Russia
Ivanyan and Partners Offices
KADASHEVSKAYA NAB., 14, BLDG 3.
Ivanyan and Partners > The Legal 500 Rankings
Private client Tier 2
Name partner Khristofor Ivanyan leads the team at Ivanyan and Partners and advises individual clients on the Russian aspects of the investment and acquisition of real estate and other assets, as well as succession planning and the mediation of disputes among shareholders in private companies. Mark Rovinskiy focuses on private taxation, and asset and capital restructurings for private clients.
Restructuring and insolvency Tier 2
At Ivanyan and Partners, the domestic dispute resolution and international commercial litigation departments act in insolvency litigation and related issues. Based in St. Petersburg, domestic dispute resolution practice co-head Alexey Kozyakov is a key name in the field for large-scale bankruptcy proceedings and debt recovery issues. Sergey Chuprygin, Vasily Torkanovskiy and Khristofor Ivanyan are key practitioners in the Moscow market.
Sergey Chuprygin; Alexey Kozyakov; Vasily Torkanovskiy; Khristofor Ivanyan
‘Great experience and excellent knowledge across multiple sectors.‘
‘Alexey Kozyakov remains efficient and creative while managing to react quickly.‘
Crudex Energy International
HC Spartak Moscow
Ivanyan and Partners assists clients with general corporate law work, corporate transactions and contractual issues. The team also utilises the firm’s strength in dispute resolution for contentious corporate matters; Khristofor Ivanyan is a key adviser. Sector-specific expertise spans the oil and gas, mining, infrastructure, machinery construction and technology industries. Department head Maria Miroshnikova focuses on domestic and cross-border M&A transactions.
‘Creative problem solving, high professionalism, and a proactive approach to issues.‘
WS Financial & Investment Services
Ivanyan and Partners is recognised for its strength in bankruptcy-related proceedings, which is a key area for standout practitioner Alexey Kozyakov in St. Petersburg. In the Moscow office, Sergey Chuprygin acts for clients in general commercial disputes and IP-related claims. Alongside its international commercial litigation expertise, the group also has experience handling contentious issues relating to public international law, which is a notable area of strength for Vasily Torkanovskiy. Name partner Khristofor Ivanyan focuses on general corporate and shareholder disputes.
Sergey Chuprygin; Alexey Kozyakov; Vasily Torkanovskiy; Khristofor Ivanyan
Crudex Energy International
HC Spartak Moscow
The banking and finance practice at Ivanyan and Partners sits within the firm's wider corporate department and is led by the 'cool-headed, resolute and mindful' Daria Semenikhina. The team is well versed in project financing, export financing, debt refinancing and restructuring mandates. Clients also praise senior associate Dmitry Kuzmin, who has in-house banking experience and handles syndicated lending and restructuring work.
‘Strong professionalism, proactive approach, quick reactions and good understanding of the client’s needs and commercial interests‘
‘Very knowledgeable lawyers, who work hard and keep calm even under great pressure‘
‘Daria Semenikhina is a seasoned expert in financial law, with experience suitable for executing both cross-border and purely Russian transactions. Daria is cool-headed, resolute and mindful.‘
‘Senior associate Dmitry Kuzmin is a talented lawyer with great knowledge; Dmitry has prior in-house experience working at a large international bank, which makes him unique in negotiations with banks.‘
Sberbank of Russia
Credit Bank of Moscow
Energy and natural resources Tier 4
Ivanyan and Partners fields a strong multi-disciplinary team which advises on the full gamut of energy-related transactions and project development, ranging from drafting and negotiating production sharing agreements and EPC contracts to project financing, corporate transactions and the resolution of disputes. Key figure Maria Miroshnikova 'shows a very pragmatic, hands-on approach and good understanding of the industrial dimension of matters'. Sergey Kushnarenko and Yuri Arkhipov are also recommended.
‘The team consists of lawyers from several practices which makes them capable of seeing complex projects from different perspectives.’
‘Maria Miroshnikova is a top-level corporate lawyer, strategist and project leader. She works with passion and shows a very pragmatic, hands-on approach and good understanding of the industrial dimension of matters.’
‘Yuri Arkhipov is truly proficient in all oil and gas-related legal matters and in very specific technical issues. He is very focused, well organised and deeply involved in our business. He knows our needs well and gives advice which is always relevant.’
Real estate and construction Tier 4
The real estate and investments department at Ivanyan and Partners is spearheaded by Alexey Kozyakov and Aleksandr Milosavlevich, based in St. Petersburg and Moscow, respectively. The group has a cross-practice approach to real estate investment transactions and draws on the expertise of specialists in finance and tax. The dispute resolution group additionally enhances the team’s ability to act in disputes relating to investment and privatisation agreements.
Alexey Kozyakov; Aleksandr Milosavlevich
‘A great team consisting of very considerate professionals, who also have great knowledge and truly understand our needs. The results always match our expectations.‘
‘Aleksandr Milosavlevich is a very talented lawyer who knows the ins and outs of the real estate and construction industry.‘
Tax Tier 4
Ivanyan and Partners utilises its strength in dispute resolution to act for its clients in tax litigation, cases involving tax controversies, and disputes at the pre-trial stage. The team is also experiencing an increase in instructions relating to tax structuring in the construction and infrastructure sectors. Practice head Dmitry Mikhailov is a seasoned expert in tax planning and contentious work, and Mark Rovinskiy handles complex international tax matters.
‘Proactive approach to problem solving, coupled with strong expertise in domestic and cross-border tax issues‘
‘The team has great, extensive experience which serves as a foundation for its high professionalism.‘
‘Mark Rovinskiy is an absolute professional, very client-oriented and attentive to clients’ needs. His clients can be confident that they receive business-tailored advice rather than a theoretical memo.‘
Ivanyan and Partners > Firm Profile
The firm: Ivanyan and Partners was established in 2006 by a group of attorneys and political advisors to represent the interests of corporate, private, and public clients. From the very beginning, the strong suit of the firm has been the ability to guide complex investment projects that require a combination of legal expertise, advocacy skills, and knowledge of the applicable regulatory environment when dealing with state authorities.
Today, 90+ attorneys in the firm’s offices in Moscow and St Petersburg render advice on M&A and other corporate transactions, domestic and cross-border dispute resolution, infrastructure & PPP projects, private wealth and tax issues arsing from clients’ activities around the globe. The firm’s client base includes large and mid-sized companies from diverse industries – both Russian and international – institutional investors, and banks, as well as HNWIs/UHNWIs and non-profit organisations.
At the same time, its international practice has become the hallmark of the firm. Over the past decade, Ivanyan and Partners has developed into one of the only law firms in Russia with an unrivalled expertise in public international law, as well as foreign national regulatory and compliance legislation, economic sanctions, international commercial and fraud-related litigation, foreign investigations, and asset recovery.
Areas of practice: Banking and finance: the practice advises on both providing and attracting financing, including working capital facilities, project and PPF financing, acquisition of assets and stakes, debt refinancing and restructuring, etc.
Competition/antitrust: focused mainly on merger control issues and competition-related disputes, the practice serves companies from diverse industries, notably oil and gas, energy, and pharmaceuticals. Key types of work include merger control and strategic investment filings in the context of M&A and other corporate projects, advice on public procurement issues, and disputes with federal and regional competition authorities.
Corporate/M&A: the practice renders a full range of services related to corporate, securities, and contractual issues, including public and private M&A, securities, contractual transactions, corporate structuring and governance, licensing, competition law issues, and insolvency and liquidation.
Domestic dispute resolution: the firm’s lawyers represent companies and private clients in Russian state courts, as well as in commercial arbitration tribunals, mainly in major commercial disputes. These typically include disputes out of SHA and on mandatory share buyouts, challenging corporate transactions/actions, debt recovery out of, eg supply, loan, or construction agreements, foreclosures, etc. Another focus is challenging statutory actions and tax-, competition-, and IP- related disputes before state regulatory authorities.
Energy and natural resources: the team advises investors, traders, engineering and transportation companies, and state authorities on structuring and implementing large-scale exploration, construction, and field projects. Key types of work include drafting and negotiating PSAs, EPC contracts, and drilling and service contracts; providing advice on related regulatory and licensing issues; and advising on sector-specific corporate, finance, and litigation issues.
Foreign and Russian regulatory and compliance: the practice advises globally operating companies on compliance with EU and member state sanction policies and US sanctions, including OFAC- and EAR-related matters, as well as local and foreign investors on Russian regulatory issues, eg investments in strategic companies. The team also advises on issues of AML legislation. Another focus is the design, upgrade, and implementation of compliance systems and policies.
Insolvency/restructuring: the firm regularly represents distressed businesses from diverse industries (eg trading, construction, or mining)and their creditors in large-scale and complex bankruptcy litigation, both nationally and transnationally, and advise on debt restructuring, legal aspects of crisis management and financing, and company reorganisation..
International commercial litigation: the practice takes the lead in transnational disputes in a number of on- and off-shore jurisdictions. Key types of work include representing clients in commercial, corporate, real estate, and fraud-related litigation, as well as foreign investigations, asset tracing and recovery, and insolvency.
Private clients: the practice advises [ultra] high-net-worth individuals and families, their family offices, and their advisors on all legal and tax issues regarding asset, real estate, business, philanthropic, and succession planning and management.
Public international law: the firm is the focal point in Russia for practical competence in international public law litigation matters. In co-operation with leading foreign counsel, the firm’s lawyers act for public clients in various proceedings before international courts, eg for the Russian state in several disputes before the ECHR and ICJ.
Public policy and government relations: the practice specialises in legal aspects of communications between large corporations and federal and regional state bodies. Key types of work include legislative and regulatory intelligence and risk assessment, government advocacy, working out and drafting aspects of prospective regulations and legislation, and advising on regulations and government programs.
Real Estate and Investment: the team leads on large and mid-sized real asset investment projects in Russia and abroad. Services rendered range from setting up investment structures in various jurisdictions to advice on real estate transactions, financing, and management; land water, and surface rights; development, industrial construction, and PPP projects; environmental and regulatory compliance; tax structuring; and real estate dispute resolution.
Tax: a standalone practice within the firm, the department provides all-around tax planning advice for corporations and private clients. Key types of work include tax structuring of domestic and cross-border M&A transactions, and wealth planning for UHNWIs/HNWIs, as well as tax disputes with a strong emphasis on pre-trial dispute resolution.
|Banking & finance||Daria Semenikhinaemail@example.com|
|Domestic dispute resolution||Sergey Chupryginfirstname.lastname@example.org|
|Domestic dispute resolution||Alexey Kozyakovemail@example.com|
|Energy & natural resources||Yuri Arkhipovfirstname.lastname@example.org|
|Energy & natural resources||Maria Miroshnikovaemail@example.com|
|Foreign & Russian regulatory & compliance||Khristofor Ivanyanfirstname.lastname@example.org|
|Foreign & Russian regulatory & compliance||Mark Rovinskiyemail@example.com|
|International commercial litigation & arbitration||Baiju Vasanifirstname.lastname@example.org|
|International commercial litigation & arbitration||Andrey Gorlenkoemail@example.com|
|Private clients||Yulia Chekmarevafirstname.lastname@example.org|
|Private clients||Khristofor Ivanyanemail@example.com|
|Public international law||Vasily Torkanovskiyfirstname.lastname@example.org|
|Public international law||Baiju Vasaniemail@example.com|
|Public policy & GR||Nataliya Malyaminafirstname.lastname@example.org|
|Public policy & GR||Khristofor Ivanyanemail@example.com|
|Real estate & investments||Alexander Milosavlevichfirstname.lastname@example.org|
|Real estate & investments||Alexey Kozyakovemail@example.com|
|Yuri Arkhipov||View Profile|
|Yulia Chekmareva||View Profile|
|Sergey Chuprygin||View Profile|
|Andrey Gorlenko||View Profile|
|Mr Khristofor Ivanyan||View Profile|
|Sergey Kabanov||View Profile|
|Anna Kim||View Profile|
|Alexey Kozyakov||View Profile|
|Sergei Kushnarenko||View Profile|
|Dmitry Kuzmin||View Profile|
|Natalia Malyamina||View Profile|
|Mikhail Marnachev||View Profile|
|Dmitry Mikhailov||View Profile|
|Alexander Milosavlevich||View Profile|
|Ms Maria Miroshnikova||View Profile|
|Vasily Papkin||View Profile|
|Maxim Rasputin||View Profile|
|Natalia Rodina||View Profile|
|Mark Rovinskiy||View Profile|
|Daria Semenikhina||View Profile|
|Ekaterina Smirnova||View Profile|
|Vasily Torkanovskiy||View Profile|
|Baiju Vasani||View Profile|