Firm Profile > Dentons > Moscow, Russia

Dentons
White Gardens
7 Lesnaya Street
125196 Moscow
Russia

Commercial, corporate and M&a: Moscow Tier 1

Widely recognised as one of the largest teams in the Russian market, Dentons provides the full range of corporate and M&A advice across a variety of sectors, including the pharmaceuticals and healthcare, retail, financial services, and energy and natural resources industries. The group has been involved in multiple significant cross-border investment transactions; managing partner Alexei Zakharko regularly leads the work and acts for clients including VTB Asset Management. The group is also prominent in the private equity arena, where it advises a number of private equity houses; UK-qualified Richard Cowie and Christopher Rose, who splits time between Moscow and Dubai, are the key contacts in this space. Konstantin Kroll took over as practice head in early 2021 from Mathieu Fabre-Magnan, who is the global co-head of the firm's retail group. Clients also recommend life sciences practice head Sergey Klimenko and Vladimir Sokov.

Practice head(s):

Konstantin Kroll

Other key lawyers:

Alexei Zakharko; Richard Cowie; Christopher Rose; Sergey Klimenko; Vladimir Sokov; Florian Schneider; Mark Withey; Dmitry Mikryukov; Sergey Gurdzhian; Mathieu Fabre-Magnan

Testimonials

‘Dentons’ commercial practice is very pragmatic and fast. They recommend solutions that adequately fit our business strategy.’

‘Extensive practice on non-standard commercial and regulatory issues. Expertise and readiness to understand the grey areas of legislation. Representing clients’ relations with government bodies and supporting the work of in-house lawyers in their communication within the group of companies, including in other countries where the client and the law firm are represented, which makes the cooperation truly global.’

‘Sergey Klimenko is distinguished by his deep knowledge of the industry and an understanding of the logic of regulators.’

‘Vladimir Sokov! An excellent partner who understands the clients’ business processes. He thinks outside of the box and finds a solution to any issue that may arise in the course of the deal.

‘Alexei Zakharko stands out for his attention to commercial issues, deep study of all possible scenarios and risks.’

‘Amazing client-oriented experience. The team went above and beyond our expectations. In-depth knowledge of the European real estate M&A market practice.’

‘Availability of team and experienced professionals in all areas of law. Strong tax and M&A practice.’

‘A client-oriented practice, Everything is done quickly and efficiently, at the first request of the client. Deep knowledge of the subject, highly qualified team members. In-house lawyers are definitely supported with knowledge.’

Key clients

Maxim Vorobyev / CFC Management

LifeScan

Stada Arzneimittel AG

VTB Asset Management

Commercial, corporate and M&a: St Petersburg and elsewhere Tier 1

Dentons assists multiple blue-chip clients with domestic and multi-jurisdictional M&A transactions in sectors of traditional strength for the team including the pharmaceuticals and IT industries; additional areas of focus include labour and competition law issues. Practice head Evgenia Teterevkova is ‘a really knowledgeable, experienced partner, who is committed to her clients’, while counsel Sergey Fedorov is adept at handling currency control and customs issues. Clients also recommend managing partner Victor Naumov for issues at the intersection of corporate and IP law.

Practice head(s):

Evgenia Teterevkova

Other key lawyers:

Victor Naumov; Olga Krivosheykina; Sergey Fedorov; Anton Poddubny; Viacheslav Gareev; Aleksei Eliseenko

Testimonials

‘One of the strongest teams in mid-market deals. Has a unique experience in Russian law. They always offer practical solutions and always strive to protect the interests of the client.’

‘Dentons in St. Petersburg is very strong in IP. Viktor Naumov is very well known across the country, not only in St Petersburg. He is great for IP-related corporate work.’

‘Evgenia Teterevkova is a really knowledgeable, experienced partner, who is committed to her clients. Evgenia works on acquisitions of tech start-ups, but is generally a very good corporate lawyer, well-known in the market.’

‘Very efficient and easy to get to deal with the partner. Always back within a couple of hours. Very consistent advice and hold the line in our company’s interests.’

‘Evgenia Teterevkova is a commercial partner. Superb, considered, very hardworking and balanced in her advice. Excellent at helping us deal with our local partners and ensuring we all understand each other. We feel safe under her guidance. Olga Krivosheykina is our main day to day contact. Very attentive, hardworking and always in good humour with a positive outlook. Works very well with our partners while we feel she represents and explains our interest well.’

‘The team has a very good and deep knowledge of the life sciences industry; it is also highly motivated.’

Key clients

Stada Arzneimittel AG

Nizhpharm AO

Zyfra

Lyudani OOO

Avito.ru

Fund of Infrastructural and Educational Programs

Fyffes Limited

Avielen / Warimpex Group

Palfinger CIS GmbH

Palfinger Marine GmbH

MoneyMan

Fortum Oyj

VisionLabs

Employment Tier 1

The employment and labour offering at Dentons is known particularly for its proficiency in handling complex disputes, but the team also excels in non-contentious matters, including post-M&A issues, employment contracts, and employee work permits and visas. Marina Ryzhkova leads the team from Moscow, where she is supported by senior associate Natalia Panteleeva. St Petersburg-based Evgenia Teterevkova is also a key figure; she is frequently instructed by both Russian and and international companies to assist with union matters, redundancies, corporate compliance issues, occupational health and safety, and drafting of internal policies.

Practice head(s):

Marina Ryzhkova

Other key lawyers:

Evgenia Teterevkova; Natalia Panteleeva

Testimonials

‘The Dentons team was very quick to react to our question. They were very flexible and available to us as a client. They came with expert advice, presenting us with out-of the-box solutions.’

‘The deepest professionalism, based on many years of experience, common sense, exceptional focus on the interests of the client.’

‘Marina Ryzhkova is the highest professional! She always demonstrates a sincere interest in the success of the client, and finds and offers pragmatic legal solutions that guarantee an optimal result.’

‘Tremendous experience, attention to detail, high-quality analysis.’

‘The holistic approach the team takes is a particular strength of the practice. Its incredibly broad network means the firm is able to provide excellent advice throughout every jurisdiction and area of law.’

‘Natalia Panteleeva is one of the really good labour law attorneys and litigators in town. An excellent lawyer with an incredible wealth of knowledge.’

‘This is a team of highly professional legal practitioners, experts in their field in the full sense. They are able to substantiate a legal position very clearly and comprehensively.’

‘High quality legal advice, deep knowledge of practical aspects, as well as experience of application in the jurisdiction.’

Intellectual property Tier 1

With notable practitioners split across two offices, Dentons offers local and global clients highly specialised advice on copyright, patent and trade mark protection and litigation. Denis Voevodin, who also acts as the head of the European intellectual property and technology practice, takes the lead in Moscow, while Victor Naumov, who oversees Russian IP, IT and telecoms work, is the key contact in St. Petersburg. Counsel Vladislav Arkhipov is also recommended. The team was further strengthened by the recent arrival of 'terrific' counsel Irina Stepanova and senior associate Philipp Dubovik from Baker Botts L.L.P. and KPMG in Russia and the CIS, respectively.

Practice head(s):

Denis Voevodin; Victor Naumov

Other key lawyers:

Vladislav Arkhipov; Philipp Dubovik; Irina Stepanova

Testimonials

‘The practice has unique expertise, in-depth knowledge and commercial insight, is very professional and responsive.’

‘Counsel Irina Stepanova is incredibly responsive, knowledgeable and an experienced IP specialist and brilliant negotiator. She understands the client.’

‘Dentons lawyers are very accessible and responsive. They consistently seek to understand the needs and objectives of our business and tailor their services to help achieve our business objectives.’

‘Irina Stepanova is highly experienced and reliable, she has an excellent knowledge of law, creative thinking and ability to solve complicated issues.’

‘Strong expertise and theoretical foundation.’

It is one of the leading IP practices in Russia, having a keen understanding of the industry, considerable knowledge, commercial insight.’

‘Irina Stepanova is a terrific specialist, with a very strong academic and practical background. She previously worked at other large law firms and Dentons has certainly strengthened their IP practice with her arrival.’

‘A very professional team in everything – from purely technical knowledge and experience, to strategic vision, in-depth analysis and out of the box solutions.’

Key clients

STADA

Biocad JCS

Avito (Keh Ecommerce)

Siliz

Rosatom

Gazprom Neft

MTS

Real estate and construction Tier 1

The ‘brilliant’ team at Dentons handles the full gamut of real estate and construction matters, with a particular emphasis on domestic and cross-border M&A transactions involving high-value real estate assets, an area in which department head Sergey Trakhtenberg is a recognised leading practitioner. In addition, the firm fields a top construction practice with a strong reputation in green and brownfield projects; in a matter led by Florian Schneider, the group is assisting Raiffeisenbank with the first built-to-suit acquisition of an office building. Headed up by Karina Chichkanova, the St. Petersburg-based team demonstrates strength in retail sector construction work. Other sectors of principal focus for the national group include the hospitality, pharmaceuticals and fast-moving consumer goods industries. Senior associate Olga Elliott is also noted.

Practice head(s):

Sergey Trakhtenberg

Other key lawyers:

Florian Schneider; Karina Chichkanova; Roman Kozlov; Olga Elliott

Testimonials

‘Extremely strong diverse team dedicated to different types of real estate, construction transactions, knowing Russian market specifics and international practice. Their strong advice is always in time on a very professional level.’

‘We have worked with Dentons for many years already and have an excellent impression of their performance. The entire real estate team is a group of highly competent, goal-oriented and responsive professionals. Although many law firms in the market have real estate practices, Dentons is a true market leader and our number-one choice for any complex real estate M&A work, since we have full confidence in their capabilities and know that they will walk us through the process and take care of all legal issues to ensure the best possible outcome for our company.’

‘Our key contact at Dentons is Sergey Trakhtenberg. He is a genuine team leader who is available for us 24/7. We highly value his strategic advice and wealth of experience. He also has excellent management skills and coordinates the work of the entire team to ensure that things remain under control at all times.’

‘Sergey Trakhtenberg is a star! So reliable and wise (which is very important for us), so motivated! He is a counsel in the direct sense of this word who is always looking at a bigger picture and focusing on business matters and not just legal issues. He heads the team and he is always a step ahead of every issue. I am happy to work with him and of course, I always recommend him to my business partners and he always makes it enjoyable for all of us to work with him.’

‘Olga Elliott works 24/7. Also, she is a great professional, constructive and goal-oriented person. Last but not least – Olga has super keen attention to detail which is very important for a lawyer. No detail will be overlooked if I work with Olga.’

Key clients

Ultramar

Raiffeisenbank

Ikea / Ingka Group

Region Group

Sberbank Asset Management

Atrium European Real Estate

Raven

PPF Real Estate

UFG Real Estate

O1 Properties

Tax Tier 1

The sizeable full-service tax and customs practice at Dentons brings together the expertise of legal, financial and accounting specialists to deliver a full range of tax services. The team handles both contentious and non-contentious matters, with clients praising it for being ‘familiar with any situation a company doing business in Russia may face’. It stands out for its strong track record in tax litigation, including multiple recent victories in challenging tax authorities’ decisions; practice head Dzhangar Dzhalchinov is a prominent tax litigator and ‘a unique specialist who offers a wealth of tax knowledge’. On the non-contentious side, the group is adept at handling international tax planning matters, often involving structuring and restructuring transactions; in this space, it bolstered its offering through the appointment of counsel Lidia Charikova, who formerly headed up the tax department at LP Law Firm. Counsel Anna Zvereva has niche tax consulting expertise in the IP realm.

Practice head(s):

Dzhangar Dzhalchinov

Other key lawyers:

Lidia Charikova; Anna Zvereva; Galina Dontsova; Boris Bruk; Valentin Larin

Testimonials

The team has the most amazing breadth of experience and appears to be familiar with any situation a company doing business in Russia may face. It’s easy to communicate with the team and the advice is always provided in clear and concise way, easy to understand and follow for a non-specialist in the field.

Dentons’ team is unique. In the context of the constant changes in Russian legislation and all new requirements from government agencies, the company’s employees keep their finger on the pulse of these matters and provide professional assistance.

Great to see a team which includes members of various backgrounds, including former civil servants who can provide insights into the workings of the respective authorities.

It is often necessary to seek advice on tax and customs issues from Dentons lawyers. All our questions were resolved by Dzhangar Dzhalchinov. He is a unique specialist who offers a wealth of tax knowledge.

I am a big fan of counsel Galina Dontsova, I don’t think there is anything she does not know about customs. Despite her decades of experience, she does not follow a standard path but remains creative, thinks out of the box, and generates interesting ideas that work!

Anna Zvereva is an extremely strong Russian tax lawyer. With her, you always know that you will receive pragmatic and extremely professional advice which is relevant to the surrounding reality .

Key clients

Tver Vodokanal

Lada Izhevsk

Airbus

Auchan

AvtoVAZ

Campari

Cargill

Colgate-Palmolive

HeidelbergCement

Immofinanz

Ipsen

Jaguar Land Rover

Karl Storz

Samsung

SRV

Sumitomo

Whirlpool

Gemalto

Orco Property Group

Ozon

Pilkington Glass

TMT Tier 1

'Each specialist has their own set of competencies' at Dentons, ensuring that experts are always available to advise on the most cutting-edge issues relating to technology, including big data, smart cities, AI and cryptocurrency. The firm is also noted for its involvement with the creation of regulatory frameworks, and its ability to 'offer new solutions and proposals for changing legislation'; Denis Saveliev recently joined the group as head of the legal innovations laboratory. Another new addition is senior associate Philipp Dubovik, formerly of KPMG in Russia and the CISVladislav Arkhipov, Georgy Pchelintsev and practice head Victor Naumov are the other core names to note.

Practice head(s):

Victor Naumov

Other key lawyers:

Vladislav Arkhipov; Georgy Pchelintsev; Philipp Dubovik; Denis Saveliev

Testimonials

‘The richest practical experience in various areas of IP and IT law.’

‘The highest authority of the head of the practice, Viktor Naumov, as well as the other team members, is a positive. They focus on practical results, flexibility in finding solutions.’

‘Each specialist has their own set of competencies, in which they are very good. They deeply understand the question, delve into the details and all the little things. They are guided by Russian and foreign regulation. They are able to offer new solutions and proposals for changing legislation, taking into account foreign experience.’

‘Victor Naumov has deep knowledge of regulation and the practice of its application both in Russia and abroad. He has the ability to assess an issue from all sides, including taking into account the nuances of a specific situation, a specific counterparty. He has the ability to see regulatory issues and propose changes to legislation. Excellent communication skills.’

‘I find the practical judgment I get from the Dentons team to be extraordinarily helpful. I know I can count on them to keep things moving forward and to help me understand what I need to know – without unnecessary complication or detail – to achieve the best possible outcome.’

‘Victor Naumov is responsive and succinct. Available at all hours – a necessity for a global company – and turns great work around on short notice.’

Key clients

National System of Payment Cards

Zyfra

LifeScan

Fluence.One

Avito (Keh Ecommerce LLC)

Apps & Games AS (Bemobi International AS)

IVI.ru

Transport Tier 1

Dentons' team includes a number of experts, each of whom is well regarded in a specialised area. Transactional specialist Alexei Zakharko leads the shipping practice, which advises shipowners and charterers, shipyards and cruise-lines, traders in commodities and service companies, operators of pipe-lines and other off-shore facilities, and freight-forwarders and logistics operators. Alexander Skoblo heads up the automotive group, and assists with corporate and commercial mandates, financing issues and joint ventures. Andrei Strijak takes the lead on aviation work, focusing particularly on aircraft financing and leasing matters. The firm is well placed to handle both domestic and cross-border work.

Practice head(s):

Alexei Zakharko; Alexander Skoblo; Andrei Strijak

Key clients

TAV Airports

CFC Management / Maxim Vorobyev

LADA Izhevsk

Valeo

Banking and finance: Lender or arranger side Tier 2

Dentons offers a wide range of banking and finance services, including bilateral and syndicated lending, project, trade and asset financing transactions. Clients praise the group’s ability to draw on the firm’s global resources; recent work includes regular close cooperation with the London-based team, where Logan Wright takes the lead. Timothy Stubbs heads the department and has longstanding experience in the financial regulation realm. Andrei Strijak has a specialism in acquisition finance, among other areas. Other noteworthy figures in the team include capital markets expert Tamer Amara, and counsels Filipp Petyukov and Dennis Montgomery.

Practice head(s):

Timothy Stubbs

Other key lawyers:

Andrei Strijak; Tamer Amara; Logan Wright; Evgenia Laurson; Filipp Petyukov; Dennis Montgomery; Konstantin Nazarov

Testimonials

‘The lawyers are qualified in different jurisdictions and can provide legal advice in different countries. Very good focus on the commercial aspects of the transaction.’

‘Tim Stubbs is a very experienced lawyer and very well-versed in Russian law’.

‘Tim Stubbs is very quick yet detailed, very responsive, and has great knowledge of business issues and restructuring. Tim is more than just a very good lawyer.’

‘Very fast response to queries. Willingness to deviate from the standard approach if necessary.’

‘Filipp Petyukov worked very well on our deal. Very quick answers, with everything getting to the point. Ready to work with him on future deals. He worked with Anna Booth from London on several transactions, who is also a very reliable and gracious lawyer.’

Key clients

ING Bank

Credit Agricole Corporate and Investment Bank

Black Sea Trade and Development Bank

European Bank for Reconstruction and Development

Citibank

Competition Tier 2

At Dentons, team lead Marat Mouradov's broad practice includes advising on Russian antimonopoly regulations and compliance, assisting with product distribution structures, and representing clients in antimonopoly investigations and disputes relating to abuse of dominance and unfair competition practices. The competition practice also includes Edward Borovikov, who leads the Brussels group and has extensive experience litigating before the competition authority of the EU, and counsels Valeria Ponomareva and Radmila Nikitina. The group routinely acts for notable domestic and international corporations from a wide range of sectors.

Practice head(s):

Marat Mouradov

Other key lawyers:

Edward Borovikov; Valeria Ponomareva; Radmila Nikitina

Testimonials

‘A well-established practice with experienced and knowledgeable lawyers.’

‘Marat Mouradov is a street-smart antitrust practitioner. Easy to deal with, responsible and reasonable.’

‘I was impressed with the team’s willingness and ability to understand a new sector, which is only emerging in Russia, and provide advice that made sense from the perspective of that particular sector.’

‘Radmila Nikitina is a brilliant lawyer who is able to provide advice in a simple and understandable form, so that it can be understood not only by legal professionals but also by non-lawyer colleagues. She understands the commercial context of the issue and provides advice which is sound from a commercial standpoint and is not cut off from reality.’

Key clients

Novo Nordisk

STADA

Roche

CHEMK Group

Gazprom

Dispute resolution: Litigation Tier 2

The ‘very strong dispute resolution practice’ at Dentons is split between the offices in Moscow and St. Petersburg, respectively led by department co-heads Roman Zaitsev and Mikhail Ivanov. The group is ‘well known for its success rate in handling disputes’; it has a particular emphasis on assisting large domestic and international clients with contentious bankruptcy, contractual and real estate issues. The team in St. Petersburg has extensive experience in IT litigation, an area where Victor Naumov has a stellar reputation. Counsel Maria Mikheyenkova is noted for her credentials in procedural law.

Practice head(s):

Mikhail Ivanov; Roman Zaitsev

Other key lawyers:

Victor Naumov; Maria Mikheyenkova; Anton Alifanov; Ilya Kuzmin

Testimonials

‘Dentons houses a very strong dispute resolution practice in Russia. The team is well known for its success rate in handling disputes, creative approach to each case and superb client service. The firm is also well known for international disputes.’

Key clients

Ikea

iHerb

Nanto Holdings Limited

Energy and natural resources Tier 2

At Dentons, practice head Alexei Zakharko and Konstantin Kroll  have significant transactional expertise, regularly assisting notable domestic and international clients with high-value M&A deals, as well as a diversity of projects in the energy sector. Financial institutions, media companies and state players frequently instruct corporate specialist Maria Oleinik, who has particular experience of the oil and gas industry. Edward Borovikov is a key name for global trade and investment issues, and Louis Skyner is noted for his advice to E&P companies on their participation in upstream and downstream projects in Russia and the CIS.

Practice head(s):

Alexei Zakharko

Other key lawyers:

Konstantin Kroll; Maria Oleinik; Edward Borovikov; Louis Skyner

Testimonials

‘Deep understanding of the customer’s needs while maintaining a high quality of legal expertise.’

‘Customer orientation, availability, ready to help in a short time. Professional team of lawyers.’

Key clients

Acron

Maxim Vorobyev / CFC Management

Gazprom

Shell Neft

Expert Petroleum

Epsilon Development Company

TMK

Beineu-Shymkent Gas Pipeline

CHEMK Group

NLMK Group

Severstal Group

PPP and infrastructure projects Tier 2

Dentons is known particularly for its 'impressive presence within the Russian infrastructure market', providing legal support for economic and social infrastructure projects, including concessions and other PPP projects in Russia and the CIS. Construction expert Karina Chichkanova oversees the infrastructure practice and counsel Vladimir Kilinkarov takes the lead on advising public authorities and investors on various aspects of PPP work. Kilinkarov is also a member of the team of the United Nations Economic Commission for Europe involved in preparing a model law on public-private partnerships, and was invited by Uncitral to work on its legislative guide and model provisions concerning PPPs.

Practice head(s):

Karina Chichkanova; Vladimir Kilinkarov

Testimonials

‘Strong presence in the Russian PPP market, balanced team, good knowledge of industry specifics. The team is one of the leaders in the Russian market.’

‘Experience and expertise; a high degree of customer focus. Separately, we can highlight Vladimir Kilinkarov.’

‘The team has an impressive presence within the Russian infrastructure market.’

‘I have worked closely with Vladimir Kilinkarov over the past two years. He has been consistently helpful, constructive, responsive and an effective team player. He has a firm grasp of the often complex and subtle issues affecting PPPs, and an ability to communicate points clearly and lucidly. ’

‘Unique knowledge and experience.’

‘The practice is distinguished by high-quality and fast work on assigned tasks. They can work and give results under conditions of lack of initial information and time constraints. Showed high professionalism and the ability to defend interests on the side of the customer.’

‘Able to solve complex problems in complex projects and find non-standard ways of solving problems.’

‘Openness, responsiveness and readiness to immerse in the details of the problem as soon as possible.’

Key clients

RZD-Invest

Gazprombank

Northern Capital Gateway

Russian Railways (via InfraONE)

Pharmimex

Geoscan

Matrix (Polyplastic Group)

Polyplastic Group

Capital markets Tier 3

Active in Russia and across multiple CIS jurisdictions, Dentons counts securitisations and structured financings among its key strengths, where it acts for a number of financial institutions and other stakeholders. The team’s recent standout work involves providing in-depth advice on loan participation notes and bond offerings. Practice head Tamer Amara is a key name in the debt capital markets space. Counsel Filipp Petyukov is also noted, and the practice boosted its offering with the arrival of associate Amina Al-Akkoumi from Freshfields Bruckhaus Deringer in late 2019.

Practice head(s):

Tamer Amara

Other key lawyers:

Filipp Petyukov; Amina Al-Akkoumi

Testimonials

‘Tamer Amara assembled a very strong team for Russian assignments.’

‘Tamer Amara on partner level and Filipp Petyukov on counsel level stand out.’

Key clients

Chelpipe

Uralkali

TMK

Renaissance Securities (Cyprus) Limited

Airport Management Company Limited (Domodedovo)

O1 Properties Limited

Dispute resolution: arbitration and mediation Tier 3

Dentons relies upon its strength across the CIS region to handle complex cross-border issues relating to the enforcement of arbitral awards and parallel proceedings in Russia; Richard Cowie and dual-qualified Konstantin Kroll are key contacts for multi-jurisdictional matters. The team regularly acts for clients in commercial arbitration initiated in relation to breaches of contracts and corporate disputes. St. Petersburg-based Mikhail Ivanov heads up the national department, while Roman Zaitsev leads the team in Moscow.

Practice head(s):

Mikhail Ivanov; Roman Zaitsev

Other key lawyers:

Richard Cowie; Konstantin Kroll; Anton Alifanov; Mark Dransfield

Testimonials

‘The firm’s lawyers made a thorough analysis of the case.’

‘I would like to acknowledge the high-quality work of Konstantin Kroll and Adrian Giles. These lawyers offered us solutions that were effective and time-saving. We can see that they are doing everything possible to achieve the desired result. The lawyers have extensive experience, and it allows them to easily navigate in difficult situations. In addition to that, we would like to highlight Konstantin Kroll’s client-oriented approach throughout the whole process of cooperation.’

Key clients

NLMK Group

Severstal Group

Gazprom

Restructuring and insolvency Tier 3

Dentons' cross-practice department maintains a well-established market position due to its traditional strength in loan and export trade debt restructuring. The team has recently expanded the scope of its indebtedness restructuring work beyond the CIS region, handling work concerning jurisdictions as far afield as Central America. Adjusting to the market’s Covid-19-related needs, the department has been focusing on regulatory advice relating to the government’s newly introduced legislative changes. Andrei Strijak leads the practice, where the New York-qualified Timothy Stubbs, litigation department head Roman Zaitsev are also key figures.

Practice head(s):

Andrei Strijak

Other key lawyers:

Timothy Stubbs; Roman Zaitsev; Maria Mikheyenkova

Testimonials

‘The lawyers have experience in restructuring and bankruptcy transactions in different countries and are admitted to legal practice in different jurisdictions.’

‘Tim Stubbs is a very experienced restructuring and insolvency lawyer and knows the specifics of Russian bankruptcy law.’

‘Excellent understanding of business, which is necessary for excellent legal advice. Great experience in restructuring and bad loan work-out negotiations with both other lenders and ailing borrowers. All this has led to superior outcomes for us.’

‘Good, professional and responsive team.’

Key clients

Valeo

Banking and finance: Borrower side Tier 4

Dentons has strength in financial regulatory matters and also brings together the expertise of lawyers qualified in Russia, the UK and the US. New York-qualified practice head Timothy Stubbs is a key contact for cross-border mandates. For multi-jurisdictional matters, the team is also backed by the expertise of its colleagues in London, where Logan Wright is the standout practitioner. Also noted are Evgenia Laurson, who splits her time between Moscow and London, and Andrei Strijak.

Practice head(s):

Timothy Stubbs

Other key lawyers:

Andrei Strijak; Evgenia Laurson; Logan Wright; Konstantin Nazarov; Dennis Montgomery

Testimonials

‘A business-oriented approach to work and a deep understanding of legal issues make Dentons’ team the best choice for those who need non-standard solutions.’

‘Evgenia Laurson is the perfect example of someone who is a pleasure to do business with; she brings a unique combination of decency, attentiveness, and a clear understanding of the specifics of the company’s business.’

Konstantin Nazarov, senior associate, is a rising star in Russian jurisprudence. Combining deep legal knowledge, a desire to work and help a client with the ability to listen and, most importantly, to hear, makes working with him, even on very complex projects, very comfortable.’

Key clients

Acron

Beineu-Shymkent Gas Pipeline

Private client Tier 4

The private wealth offering at Dentons has seen significant growth in recent years; the team is now well able to advise high-net-worth individuals, family offices and business owners on global inheritance issues, international tax matters and mandates concerning ownership of private jets and yachts. Practice head Dzhangar Dzhalchinov was recently joined by counsel Lidia Charikova, formerly head of the tax group at LP Law Firm.  

Practice head(s):

Dzhangar Dzhalchinov

Other key lawyers:

Lidia Charikova

The firm: Dentons has been advising on client projects in Russia and the CIS for more than 30 years. The Firm has offices in Russia, Kazakhstan, Ukraine, Azerbaijan, Uzbekistan and Georgia, with more than 240 lawyers. The Firm also works closely with law firms in Armenia, Belarus, Kyrgyzstan, Moldova, Tajikistan and Turkmenistan. Dentons provides a full spectrum of services to international and Russian companies, banks and other financial institutions, direct investment funds, state enterprises and non-commercial organisations.

Dentons is the world’s largest law firm, connecting talent to the world’s challenges and opportunities in more than 75 countries. Dentons’ legal and business solutions benefit from deep roots in our communities and award-winning advancements in client service, including Nextlaw, Dentons’ innovation and strategic advisory services. Dentons’ polycentric and purpose-driven approach, commitment to inclusion and diversity, and world-class talent challenge the status quo to advance client and community interests in the New Dynamic. www.dentons.com

Areas of practice: Dentons’ lawyers and professionals provide services in the following practice disciplines and industry sectors:

Banking and Finance: Dentons acts for financial institutions and corporate entities in all types of domestic and cross-border finance transactions as well as regulatory matters. The Firm’s lawyers provide full-scope support to meet legal, regulatory and tax requirements.
Dentons’ clients have access to the in-depth knowledge of experienced Russian and CIS banking and finance teams, allowing them to tap into a wealth of on-the-ground, local talent and Western-trained and locally-qualified experience. Russian Banking and Finance practice’s lawyers work closely with the specialized CIS banking teams in Paris, London and New York offices as well as other Dentons offices worldwide, ensuring our clients are covered for any of their cross-border needs.

Capital Markets: Dentons advises issuers, underwriters and trustees on a wide range of debt and equity capital markets transactions, including initial public offerings, public and eurobond issuances, private placements, European Medium Term Note (EMTN) programmes, Eurocommercial Paper (ECP) programmes, sukuk, high yield bonds and structured products as well as the full range of liability management transactions (including tender and exchange offers and consent solicitation exercises).
Dentons team works on investment grade transactions in emerging markets, and has extensive experience advising on bond offerings in Russia, Kazakhstan and other CIS countries for both financial institutions and major corporates. Our lawyers also have an extensive track record for assisting first-time issuers tapping into international capital markets.
The Firm’s Structured Finance practice is at the forefront of the field and especially versed in securitisation transactions. Our team also has experience representing all types of market participants, including issuers, underwriters, investors, CLO managers, liquidity providers, lenders, conduits, trustees, servicers and originators.
Dentons’ Capital Markets team is comprised of Russian, English and U.S. qualified partners and associates in Moscow and London offices. The Moscow team is led by Tamer Amara, a partner with more than 20 years’ experience of executing capital markets transactions. Tamer is supported by counsel Filipp Petyukov and a number of junior and mid-level associates.

Competition and Antitrust: With vast experience resolving complex antitrust issues in Russia and CIS, Dentons provides one of the most reputable competition law practices in the region. The Firm’s lawyers have represented clients in antitrust and competition law matters in Russia, Kazakhstan, Azerbaijan, Uzbekistan, Belarus, Ukraine and other CIS countries.

Corporate and M&A: Dentons has been advising international and Russian companies and financial institutions on corporate law issues in Russia and the CIS for more than three decades. The Firm’s clients benefit from a global team, an integrated platform of services and established relationships with investment banks, accounting firms and lenders. Dentons’ Russian Corporate practice lawyers know the players and regulators and how to partner with the client in structuring the transaction.
Dentons’ team advises on each phase of the company and investment life cycle from company structuring/formation, acquisition and/or market entry to sale, liquidation and/or market exit. The Firm is a one-stop shop for any company or entrepreneur conducting business in Russia — with the ability to service all regulatory, tax, intellectual property, employment, anti-monopoly, compliance, banking/finance, real estate, M&A, litigation, corporate governance and commercial needs.

Employment: Dentons’ Russia Employment practice’s lawyers advise on the full spectrum of employment-related matters, including but not limited to:
Drafting employment contracts and verifying their compliance with the law and special requirements and objectives of the employer; advising on HR documentation; advising on migration issues; advising on employment issues arising in the course of an employer’s restructuring; advising on the termination of employment relations on various grounds; advising on complex legal issues, including changes in working conditions, transfer to other work, issues relating to determining the amount of remuneration due to an employee; auditing labor law compliance; advising on health and safety matters, including investigation of work place accidents; advising on benefits, guarantees and compensations for employees with special working conditions; interacting with trade unions, representation of the employer in collective negotiations, assisting with concluding collective bargaining agreements, assistance in settling collective disputes; providing full legal support for companies during audits of labor law compliance by the State Labor Inspectorate and prosecution service; representing companies in litigation and out-of-court resolution of individual and collective disputes; advising on the material liability of companies and/or employees, compensation of harm; advising on agency labor, outsourcing and out–staffing.

Intellectual Property: Dentons has the premier Intellectual Property, IT and Telecommunications practice in Russia.
The firm provides comprehensive assistance in relation to acquisition, maintenance, exercise and defense of rights to inventions, utility models, industrial design, copyright and neighboring rights, trademarks, trading names, and domain names.
Dentons represents clients in intellectual property disputes in the arbitration courts and courts of general jurisdiction, in the Patent Dispute Chamber (Rospatent), and the Federal Antimonopoly Service. The team represented clients in over 2,000 cases in Rospatent, the number unsurpassed by other law firms operating in Russia.
Dentons lawyers advise on all kinds of agreements dealing with intellectual property, and on issues relating to the protection of confidential information. The firm’s practitioners provide legal support on IP matters within corporate transactions, including IP due diligence, allocation of IP rights, IP issues arising in the course of creating joint ventures.
Dentons’ legal expertise in information technologies and digital economy covers a broad array of issues including IT contracts, IT outsourcing e-commerce, internet, e-payments, cryptocurrency regulation, data privacy and confidentiality, GDPR, cybersecurity, IT infrastructure, IT/IP litigation. Dentons follows the shifting regulatory landscape, and is actively involved in legislative initiatives in the areas of innovations, Internet and the “new economy”.

Life Sciences: Dentons’ Life Sciences practice group represents local and international pharmaceutical companies, both manufacturers and distributors; financial institutions investing in the Russian pharmaceutical industry; biotechnology companies; manufacturers and distributors of medical devices; research centers and health-care companies; and public and private health-care establishments, pharmacies; medical research institutes and foundations.

Litigation, Dispute Resolution and Arbitration: Dentons successfully represents clients in international arbitration and international disputes offering top-notch legal advice and pragmatic solutions through all stages of arbitration – from developing the dispute resolution mechanism best suited for the client through the arbitration hearing and post-arbitration enforcement to recognition of the award. Dentons supports clients in arbitrations involving a CIS law element, provides a one-stop service where there are parallel proceedings in CIS courts, and assists with enforcement of awards in CIS countries. The Firm also has specialist experience of acting both for investors and CIS states in investment disputes.
With more than three decades of experience, Dentons’ lawyers have handled some of the most visible, significant and precedent-setting cases in Russia. The Firm has represented clients in courts at all levels, including the Supreme Court and the Constitutional Court of the Russian Federation. Dentons lawyers also have a successful track record obtaining the enforcement of arbitral awards, and challenging or opposing their execution in local courts.

Energy and Natural Resources: Energy and natural resources — a complex and constantly challenging sector — is one of Russia’s most important industries. Dentons Russian Energy and Natural Resources practice’s lawyers understand the nature of this highly capital-intensive and results-driven sector and work alongside industry participants, helping to ensure that clients’ projects are brought on stream as quickly and cost effectively as possible.
Dentons’ lawyers have profound expertise and are able to handle intricate, multijurisdictional projects and transactions. A number of international and Russian companies operating in this sector approach the Firm regularly for expert advice and intelligent solutions.
Dentons Energy team handles complex deals across Corporate / Mergers and Acquisitions, Banking and Finance, Competition and Tax. The Russian team works closely with their colleagues from offices in the CIS as well other offices worldwide. Dentons offers in-depth local knowledge combined with seamless, cross-border legal assistance in the energy and natural resources sector.

Real Estate and Construction: Dentons’ Russian Real Estate practice is one of the largest and longest-standing dedicated practices in the CIS.
No matter the size of the transaction or project, Dentons’ team provides constructive and pragmatic advice tailored to business objectives. To deliver comprehensive solutions, Dentons’ real estate lawyers work closely with other practice groups, such as Tax, Corporate, Banking and Finance, M&A and Private Equity. They advise on the full range of issues presented by complex real estate deals.
For three decades, Dentons has assisted clients including international institutions, investment funds, construction companies, developers, commercial banks, architects, family-owned enterprises, governments and high net worth individuals.
Dentons’ team is able to provide comprehensive advice on cross-border financing, acquisitions, development and leasing involving hotels, residential buildings, office space, shopping centres, amusement parks, industrial properties and more.

Restructuring, Insolvency and Bankruptcy: Dentons Bankruptcy and Restructuring Group advises clients on restructuring, workout and insolvency issues, as well as associated employment, tax, banking, IP, real estate, litigation and arbitration issues. The Firm’s lawyers has considerable experience providing advice on insolvencies and restructurings across a wide variety of markets and industries.

Tax: Dentons Tax practice advises foreign organizations investing in Russia and the CIS as well as local businesses seeking assistance on a wide range of Russian and international taxation issues.

TMT: Dentons’ Russia practice is represented by leading practitioners in intellectual property, IT and telecommunications in Russia. Our lawyers are well-versed in the regulatory framework of many jurisdictions and have extensive experience with financing and supporting transactions in this field.
Dentons is one of the few large law firms that have a long-established, large and independent IT and telecommunications practice in Russia. Headed by St. Petersburg office Managing Partner Victor Naumov, the team includes lawyers working exclusively on legal support within this sector, as well as other IP specialists who are often called upon to work on various telecommunications and information technology projects.
Guided by market trends and the demands of clients, Dentons’ lawyers not only bring their unique legal knowledge to bear on issues, they also understand the technical side of their clients’ businesses in the telecommunications and information technology sector. This highly specialized approach, as well as the technical expertise in the firm (including lawyers with a high level of technical training), enables Dentons to take the lead in providing services to prominent companies in the sector, as well as state corporations, regarding all relevant issues that may arise in information technology and telecommunications projects.

Department Name Email Telephone
Arbitration; Litigation and Dispute Resolution; Restructuring, Insolvency and Bankruptcy Roman Zaitsev
Arbitration Dominic Pellew
Banking and Finance; Restructuring, Insolvency and Bankruptcy Tim Stubbs
Capital Markets; Banking and Finance Tamer Amara
Competition and Antitrust Marat Mouradov
Corporate and M&A; Arbitration Mathieu Fabre-Magnan
Corporate and M&A; Private Equity; Energy and Natural Resources; Transportation Alexei Zakharko
Employment and Labor Marina Ryzhkova
Infrastructure and PPP Karina Chichkanova
Intellectual Property and Technology Denis Voevodin
Life Sciences and Healthcare Sergey Klimenko
Private Equity Chris Rose
Corporate and M&A; Private Equity; Arbitration Richard Cowie
Real Estate and Construction Sergey Trakhtenberg
Banking and Finance; Restructuring, Insolvency and Bankruptcy Andrei Strijak
Tax Dzhangar Dzhalchinov
Transportation; Corporate and M&A; Life Sciences and Healthcare Alex Skoblo
Corporate and M&A; Arbitration; Energy and Natural Resources Konstantin Kroll
Corporate and M&A; Energy and Natural Resources Maria Oleinik
Banking and Finance; Energy and Natural Resources Evgenia Laurson
Corporate and M&A; Life Sciences and Healthcare Vladimir Sokov
Corporate and M&A Catherine Joffroy
Corporate and M&A Mark Withey
Real Estate and Construction Roman Kozlov
Corporate and M&A; Real Estate and Construction Florian Schneider
Banking and Finance Logan Wright
Competition and Antitrust; Arbitration; Energy and Natural Resources Edward Borovikov
Energy and Natural Resources Louis Skyner
Photo Name Position Profile
 Alexey Afanasiev  photo Alexey Afanasiev Alexey is a Counsel at Dentons Russian Corporate/M&A practice. He focuses primarily…
Mr Tamer Amara  photo Mr Tamer Amara Tamer heads the capital markets and derivative practice in Russia. His practice…
Mr Boris Bruk  photo Mr Boris Bruk Boris Bruk is a counsel in Dentons’ Russian Tax and Customs practice.…
Ms Lidia Charikova  photo Ms Lidia Charikova Lidia Charikova is a counsel in Dentons’ Russian Tax and Customs practice.…
Mr Richard Cowie  photo Mr Richard Cowie Richard Cowie is a partner and a member of Dentons Corporate and…
Ms Galina Dontsova  photo Ms Galina Dontsova Galina heads the customs law group in the Russian Tax and Customs…
 Mark Dransfield  photo Mark Dransfield Mark is a Counsel at Dentons Russian Corporate/M&A and Private Equity practices.…
Mr Dzhangar Dzhalchinov  photo Mr Dzhangar Dzhalchinov Dzhangar is a partner in Dentons’ Moscow office and head of Russia…
 Olga Elliott  photo Olga Elliott Olga is a Senior Associate in Dentons Moscow office. She specializes in…
Mr Mathieu Fabre-Magnan  photo Mr Mathieu Fabre-Magnan Mathieu focuses on corporate law, M&A and general commercial law. He has…
Mr Sergey Gurdzhian  photo Mr Sergey Gurdzhian Sergey specializes in corporate law with a primary focus on national and…
 Ethan Heinz  photo Ethan Heinz Ethan, who previously worked in the Moscow office from 2006 until 2019,…
 Sergey Klimenko  photo Sergey Klimenko Sergey is a partner in Dentons Moscow office and the head of…
Mr Glenn Kolleeny  photo Mr Glenn Kolleeny Glenn Kolleeny is a senior partner resident in Dentons Moscow office. He…
 Alexander Kovalev  photo Alexander Kovalev   Alexander Kovalev is a counsel in Dentons’ Moscow office. For 15…
Mr Roman Kozlov  photo Mr Roman Kozlov Roman Kozlov is a partner in Dentons’ Moscow office, advocate, since 2002…
Mr Konstantin Kroll  photo Mr Konstantin Kroll Konstantin Kroll is a partner and the head of Russian Corporate and…
Mr Anton Kunashov  photo Mr Anton Kunashov Anton advises clients on the establishment of joint ventures and on M&A…
Mr Valentin Larin  photo Mr Valentin Larin Valentin is a counsel in Dentons’ Russian Tax and Customs practice. He…
Ms Evgenia Laurson  photo Ms Evgenia Laurson Evgenia Laurson is a partner in Dentons’ London and Moscow offices and…
Mr Alexey Matveev  photo Mr Alexey Matveev Alexei Matveev is a counsel in Dentons’ Russian Tax and Customs practice.…
 Maria Mikheyenkova  photo Maria Mikheyenkova Maria focuses on Russian procedural law and handles dispute resolution in various…
Mr Dennis Montgomery  photo Mr Dennis Montgomery Dennis Montgomery is an English-qualified Counsel to the Dentons Moscow Banking and…
Mr Marat Mouradov  photo Mr Marat Mouradov For over 20 years, Marat has advised clients on Russian antimonopoly regulation,…
 Konstantin Nazarov  photo Konstantin Nazarov Konstantin is a banking and finance counsel based in Moscow. For more…
 Radmila Nikitina  photo Radmila Nikitina Radmila focuses on competition and commercial law. She has extensive experience advising…
Ms Maria Oleinik  photo Ms Maria Oleinik Maria Oleinik is a partner at Dentons’ Moscow office and a member…
 Tatiana Petrykina  photo Tatiana Petrykina Tatiana is a Senior Associate in Dentons’ Moscow office. She focuses on…
 Filipp Petyukov photo Filipp Petyukov Filipp is a counsel at Dentons Russian Capital Markets and Derivatives practice.…
 Valeria Ponomareva  photo Valeria Ponomareva Valeria is a Counsel in Dentons’ Moscow office. She has practiced competition law…
Ms Olga Popel  photo Ms Olga Popel Olga is a Counsel in Dentons’ Moscow office and has been practicing…
Ms Olga Rogozhina  photo Ms Olga Rogozhina Olga Rogozhina is a counsel in Dentons’ Moscow office. She focuses on commercial…
Mr Christopher Rose  photo Mr Christopher Rose Christopher Rose is a partner in the Corporate and Mergers and Acquisitions…
Ms Marina Ryzhkova  photo Ms Marina Ryzhkova Marina Ryzhkova is a partner in Dentons’ Moscow office and the Head…
Mr Florian Schneider  photo Mr Florian Schneider Florian is a partner in Dentons’ Moscow office. He specializes in M&A…
Mr Alexander Skoblo  photo Mr Alexander Skoblo Alex Skoblo is a partner in Dentons’ Moscow office, the head of…
 Louis Skyner  photo Louis Skyner Louis, an English-qualified solicitor, joined Dentons in May 2017, having worked in…
Mr Dmitry Slyusarev  photo Mr Dmitry Slyusarev Dmitry is an Associate in Dentons’ Russian Employment and Labor practice. Dmitry…
 Vladimir Sokov  photo Vladimir Sokov Vladimir specializes in corporate, M&A, commercial, antitrust and real estate. During his…
Ms Irina Stepanova  photo Ms Irina Stepanova Irina Stepanova is a counsel at Dentons Russian Intellectual Property and Technology…
Mr Andrei Strijak  photo Mr Andrei Strijak Andrei is a partner in Dentons’ Moscow Banking and Finance practice. He…
Mr Timothy Stubbs  photo Mr Timothy Stubbs Tim is a partner in Dentons’ Moscow and London offices. He has…
Mr Andrey Tarapov  photo Mr Andrey Tarapov Andrey is a counsel in Dentons’ Moscow office. He specializes in corporate…
Ms Jane Tarassova  photo Ms Jane Tarassova Jane Tarassova is a Counsel in Dentons’ Moscow office. She specializes in…
Mr Sergey Trakhtenberg  photo Mr Sergey Trakhtenberg Sergey Trakhtenberg is a partner in Dentons’ Moscow office and Head of…
Mr Denis Voevodin  photo Mr Denis Voevodin Denis Voevodin is a partner in Dentons’ Moscow office and the Head…
Mr Mark Withey  photo Mr Mark Withey Mark is an English qualified corporate partner based in Dentons’ Moscow office.…
Mr Roman Zaitsev  photo Mr Roman Zaitsev   Roman Zaitsev is a partner in Dentons’ Moscow office and head…
Mr Alexei Zakharko  photo Mr Alexei Zakharko Alexei is Dentons’ Russia Managing Partner. He focuses on M&A, joint ventures,…
Ms Anna Zvereva photo Ms Anna Zvereva Anna Zvereva is a counsel in Dentons’ Russian Tax and Customs practice.…
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At Dentons, we believe that inclusion and diversity are essential to the success and strength of our Firm and the quality of our advice to, and representation of, our clients. We are committed to providing a flexible environment where everyone respects, supports and learns from our collective skills, talents and differences. Click here for our global statement on inclusion and diversity.

Over the last 12 months only, we have advanced numerous inclusion and diversity initiatives for both our people and our clients:

  • Women’s Professional Advancement Strategy – Europe: Our policy sets out a comprehensive strategy to reach a target of 30% women in partnership and key leadership roles by 2025. This includes an agile working policy, mentoring and sponsorship for up and coming female talent, business development support, anti-bias training for partners and HR managers, participation of women in leadership development programs, involvement of a member of the women’s advancement committee in partner admission interviews, and various other steps.
  • 2020 the Year of the Ally: A year-long campaign to use allyship to produce positive, sustained change, including International Women’s Day, Global Pride Day, Global Virtual Town Halls and Global Allyship Trainings. Our Global CEO led a series of global listening sessions to share experiences and co-create responsive actions. The result was five enhanced Global Commitments to Inclusion and Diversity along with clear actions to support change. We also held town hall webinars around themes such as discrimination, racism, allyship, multiculturalism, LGBT+ inclusion in Amsterdam, Frankfurt and Warsaw.
  • External collaboration: We have strengthened our collaboration with key organizations promoting inclusion, such as Stonewall, Catalyst, Global Women Connect, International Women’s Forum. Dentons was named a Stonewall Top Global Employer 2020.
  • Pro bono: As part of our Positive Impact strategy, key focus of our pro bono work has been supporting human rights of diverse groups such as women/girls, LGBT+ and migrants and promoting access to justice. We work closely with organizations such as UN Women and Led by Her to promote equality, support reproductive rights and combat violence against women. Dentons lawyers have worked alongside civil society organizations and taken on important strategic litigation cases to promote LGBT+ rights and promote marriage equality. As part of the Greece Pro Bono Collaborative Project, we have provided direct legal support to asylum seekers on Lesbos.
  • Big Inclusion Project: The Big Inclusion Project was designed to accelerate the inclusion agenda at Dentons and leverage the power of our people to build solutions aligned with our business objectives. Over 225 people across 68 offices at all levels within the Firm, including 12 of our Global Board members, participated on 22 teams to come up with inclusion and diversity solutions at Dentons. The Big Inclusion Project continues as we work to put into action the solutions developed by our Big Inclusion Project teams.

Dentons secures final victory for ICT on European patent infringement case against ESSITY

Global law firm Dentons is pleased to announce that the Paris Court of Appeal, the Higher Regional Court of Karlsruhe and the Barcelona Provincial Court have all issued final decisions dismissing Essity’s claims of patent infringement in regards to Industrie Cartarie Tronchetti’s (ICT) three ply toilet paper. With Dentons’ counsel, ICT successfully demonstrated beyond a doubt that its branded and private label products are produced based on its own proprietary process, and patented under European patent 2 353 859. 

Dentons has been advising Industrie Cartarie Tronchetti S.p.A since 2016. Based in Lucca, ICT is a leader in the category of high quality tissue paper products for domestic use, and has subsidiaries in Italy, Spain, Germany, France and Poland.

The Paris decision, which is the most recent, ends a long-running patent infringement litigation with Essity and affirms ICT can continue to produce and distribute absorbent paper based on its own proprietary technology. The three courts in France, Germany, and Spain have confirmed ICT’s argument that it is using its own novel technology, also patented. Essity’s claims of infringement were based on a patent originally filed by Georgia Pacific, and subsequently becoming Essity’s.

Dentons partner David Masson served as lead partner and represented ICT in France. Dentons partner Dr. Constantin Rehaag represented ICT in Germany, and PwC partner Alejandra Matas Brancós represented the client in Spain, with the support of Dentons partner Juan Ignacio Alonso.

David Masson, lead lawyer on the case, commented: “It has been very interesting to understand ICT’s own technology and work closely with different teams, including ICT’s R&D department, which has been part of all strategic and technical decisions throughout the case”.

Constantin Rehaag, who represented the client in the German court hearings and coordinated the work with the client’s patent attorneys, said: “This is an outstanding success of a great team formed by the client, who provided us with invaluable technological insight, the team of patent attorneys and, finally, by the Dentons teams in France, Spain and Germany.”

The patent litigation began in 2016 when Essity sued ICT in France, Germany and Spain for the alleged infringement of its patent related to the technical solution for the bonding of three layers of tissue for paper products such as high quality, soft and bulky, toilet paper.

In France, Essity claimed that ICT had breached the French part of its European patent 1 081 284 and that the toilet paper marketed as Foxy Soie Plus, and also certain other private labels produced by ICT France, had infringed on their patent. Essity demanded that all production operations be halted. The rolls of toilet paper were carefully analyzed and there were no findings of infringement. The two French courts - in first instance and appeal - rejected the claims and ordered Essity to pay compensation for the legal fees to ICT Italy and ICT France.

In Germany, the case was first taken to the Mannheim District Court, which is well reputed in patent matters. The lawsuit mainly focused on the complex questions regarding the construing of the claims of Essity’s patent. The court ruled in favour of ICT, and Essity filed an appeal. In August 2019, the Higher Regional Court of Karlsruhe also ruled that the German subsidiary of ICT did not infringe the German part of the patent 1 081 284.

In Spain, after a first decision in favor of Essity in the lower court, the Barcelona Provincial Court clearly stated in a written appeal that ICT’s products - and in particular, Foxy Seda, Foxy Bouquet, certain three-ply private label products - did not infringe the Spanish part of the patent 1 081 284.

About ICT

Industrie Cartarie Tronchetti (ICT) was founded in 1976 in Italy, in the Lucca province, to operate in the tissue sector, producing high quality paper exclusively from virgin fibre. The first production facility was opened in 1978 in Piano della Rocca, Lucca, and over the years new plants and facilities have been set up in Piano della Rocca, Diecimo and Piano di Coreglia. The Foxy brand, one of the leading brands in the European market, was launched in 1982. ICT is an example of excellence in the paper industry, in full harmony with the tradition of the Lucca region, where the most important Italian papermaking hub is located, on a par with those of Green Bay (USA) and Fuji (Japan). In Lucca in particular, great expertise has been nurtured in the field of paper for household use, and the city is in fact known as the world tissue capital. Today, ICT SpA boasts an annual production capacity of about 160,000 tonnes.

About Dentons

Dentons is the world's largest law firm, connecting talent to the world's challenges and opportunities in more than 75 countries. Dentons' legal and business solutions benefit from deep roots in our communities and award-winning advancements in client service, including Nextlaw, Dentons’ innovation and strategic advisory services. Dentons' polycentric and purpose-driven approach, commitment to inclusion and diversity, and world-class talent challenge the status quo to advance client and community interests in the New Dynamic.


Dentons advises Snam on US$10.1 billion consortium investment in ADNOC Gas Pipelines

Global law firm Dentons advised Italian-based multinational energy infrastructure operator Snam in relation to its agreement, in consortium with several international investment funds, to purchase a 49 percent share of ADNOC Gas Pipelines from The Abu Dhabi National Oil Company (ADNOC). ADNOC Gas Pipelines is valued at approximately US$20.7 billion (US$10.1 billion for 49%).

The transaction is one of the most important in the global energy infrastructure sector, as well as Snam’s first acquisition outside Europe.  ADNOC Gas Pipelines holds the tariff-based rights for the 38 pipelines that connect ADNOC’s upstream activities to Abu Dhabi’s consumption points and the export and interconnection terminals to neighboring Emirates.

The transaction was financed by a pool of international banks for approximately $8 billion, plus an equity contribution from each of the consortium members.  In addition to Snam, the other consortium members included Global Infrastructure Partners, Brookfield Asset Management, GIC, Ontario Teachers’ Pension Plan, and NH Investment & Securities.

Dentons acted with a cross-border team from Italy and UAE, coordinated by partner Sara Biglieri in Milan.  Partners Luca Pocobelli (Rome) and Mhairi Main Garcia (Dubai), counsel Claudio Segna (Milan), senior associate Craig Hughson (Abu Dhabi) and associate Stephanie Hawes (Dubai) advised on corporate and M&A aspects. Partners Alessandro Fosco Fagotto (Milan) and Stephen Knight (Abu Dhabi), counsel Franco Gialloreti, senior associate Tommaso Zanirato and junior associate Giulia Caselli Maldonado (all Milan) advised on financing aspects. Partner Michele Carpagnano (Rome) and associate Giulia Giordano (Rome) advised on the competition and antitrust aspects.

Snam’s internal legal team was led by General Counsel, Marco Reggiani - assisted by Michela Schizzi, Senior Vice President Regulated Assets Legal Affairs - and included senior legal counsels Rosanna Pallotta and Claudia Jolanda Fanelli.  The legal aspects related to the financing were handled, together with Marco Reggiani, by Gloria Bertini, Head of Finance and Capital Market Legal Affairs and Roberta Di Mauro, legal counsel.


Dentons advises Investitionsbank Berlin (IBB) on the establishment of the EU Malaria Fund

The EU Malaria Fund was initiated by the kENUP Foundation, a not-for-profit organization promoting research-based innovation with public and societal benefit. The fund is managed by the IBB Group. The target volume of the fund amounts to €280 million, with a first closing of €70 million on June 3, 2020. A Dentons team from Berlin, Frankfurt, Dusseldorf and Munich provided comprehensive advice to IBB Group on the establishment of the EU Malaria Fund. This included the development of the legal and tax conception of the fund, regulatory advice, corporate law support on the setup of the fund, and the negotiation of the financing agreements with the EIB, the Bill & Melinda Gates Foundation and other investors. Berlin-based partner Dirk-Reiner Voss and Frankfurt-based partner Arne Klüwer jointly led the Dentons team, with support from partners Stephan Busch, Matthias Santelmann and senior associates Holger Hölkemeier and Bernd Düsterbeck in Berlin; counsel Verena Etzel and Oda Elmoutaouakil in Frankfurt; partner Axel Schlieter in Dusseldorf, and partner Richard Fagerer in Munich. About Dentons Dentons is the world's largest law firm, connecting talent to the world's challenges and opportunities in more than 75 countries. Dentons' legal and business solutions benefit from deep roots in our communities and award-winning advancements in client service, including Nextlaw, Dentons’ innovation and strategic advisory services. Dentons' polycentric and purpose-driven approach, commitment to inclusion and diversity, and world-class talent challenge the status quo to advance client and community interests in the New Dynamic. www.dentons.com

Dentons advises on ACS Group’s €500 million NEU-CP Program

Dentons, the world’s largest law firm, has advised Spanish-based multinational construction group, Actividades de Construcción y Servicios, S.A. (ACS), on the renewal of its €500 million Negotiable European Commercial Paper (NEU-CP) Program. The NEU-CP program is registered with the Central Bank of France, with the involvement of BNP Paribas, BRED Banque Populaire, Crédit Agricole Corporate and Investment Bank, ING Bank N.V. and Natixis, as dealers for the Notes. Headquartered in Madrid, the ACS Group is a worldwide leader in construction and services. It is currently the only non-financial issuer with a NEU-CP Program registered with the Central Bank of France. Dentons’ Capital Markets group in Madrid advised ACS on all aspects of the transaction. Partner Ignacio Corujo led and coordinated the transaction with the support of junior associate Ana Artola. Ignacio Corujo joined Dentons in January this year to establish and lead the Capital Markets group in Spain. In addition to this most recent deal for ACS, he has closed several high-value debt capital markets deals since his move, including most notably, Grupo Cajamar’s €1 billion issuance of mortgage bonds, as well as Sacyr’s renewal of its €500 million EMTN Program. About Dentons Dentons is the world's largest law firm, connecting talent to the world's challenges and opportunities in more than 75 countries. Dentons' legal and business solutions benefit from deep roots in our communities and award-winning advancements in client service, including Nextlaw, Dentons’ innovation and strategic advisory services. Dentons' polycentric and purpose-driven approach, commitment to inclusion and diversity, and world-class talent challenge the status quo to advance client and community interests in the New Dynamic. www.dentons.com  

Dentons advises UniCredit on a €450 million secured sustainability-linked financing for Gunvor Gro

Global law firm Dentons has advised UniCredit Bank AG as Mandated Lead Arranger, (Sustainability) Coordinator, Bookrunner, Facility Agent and Security Agent as well as the lenders on a €450 million secured sustainability-linked borrowing base facility agreement with Gunvor Group. Gunvor Group will use the funds to cover the working capital requirements of its Ingolstadt refinery. The innovative financing model is tied to the borrower's achievement of predetermined ESG key performance indicators (Sustainability KPIs) and provides for a sustainability discount or premium in case the company overachieves or underperforms the predefined targets. An independent sustainability auditor will report on the performance of the Sustainability KPIs on an annual basis. The ESG-based scoring of certain key performance indicators provides a unique way for borrowers and lenders to communicate their commitment to sustainability and incentivizes sustainable corporate measures. Participating banks included DZ Bank, KfW IPEX-Bank, Raiffeisen Bank International, Erste Group Bank, Commerzbank, Industrial and Commercial Bank of China, CA Indosuez (Switzerland), Bank of China and First Abu Dhabi Bank. Gunvor Group is one of the world’s largest independent commodities trading houses by turnover, creating logistics solutions that safely and efficiently move physical energy from where it is sourced and stored to where it is demanded. With strategic investments in industrial infrastructure – refineries, pipelines, storage and terminals – Gunvor Group further generates sustainable value across the global supply chain for its customers. UniCredit is one of the pioneers in sustainable loans in the German market. Düsseldorf finance partner Dr. Axel Schlieter fully advised the bank on the drafting and negotiation of the loan agreement. The Dentons team further comprised Julia Heitmann (senior associate, Banking and Finance, Düsseldorf) and Eike Hinrich Pradt (associate, Banking and Finance, Frankfurt). Axel Schlieter is a core member of Dentons’ Sustainable Finance group in Europe and is regularly involved around the topics of issuance of green bonds and on sustainable financing. Advisors to UniCredit: Dentons (Düsseldorf): Dr. Axel Schlieter, (lead partner), Julia Heitmann (senior associate, both banking and finance, Düsseldorf), Eike Hinrich Pradt (associate, banking and finance, Frankfurt am Main) UniCredit inhouse lawyers: Carina Engelhardt, Alexander Strigin, Christian Hentrich About Dentons Dentons is the world's largest law firm, connecting talent to the world's challenges and opportunities in more than 75 countries. Dentons' legal and business solutions benefit from deep roots in our communities and award-winning advancements in client service, including Nextlaw, Dentons’ innovation and strategic advisory services. Dentons' polycentric and purpose-driven approach, commitment to inclusion and diversity, and world-class talent challenge the status quo to advance client and community interests in the New Dynamic. www.dentons.com

Dentons advises Qair on refinancing of the acquisition of Rzepin and Linowo wind farms in Poland

Dentons’ Banking and Finance practice team advised Qair SAS, Qair International and Qair Polska Sp.z o.o. in connection with the refinancing of two wind farms under operation, Rzepin (58 MW) and Linowo (48 MW). The financing institutions are BNP Paribas and EBRD. The two wind farms are part of Qair’s larger portfolio of almost 200 MW of renewable energy sources, which also includes 93 MW of new capacity from three wind farms – Udanin (50 MW), Parzeczew (9 MW) and Września (9 MW) – and 25 MW of solar photovoltaic. The project was supervised by Mateusz Toczyski, Head of the Europe and Co-Head of the Global Banking and Finance practice, and led by Tomasz Zwoliński, counsel, with assistance from lawyers Klaudia Szymańska-Rutkowska, Katarzyna Mazur, Katarzyna Kaptur and Jakub Walawski. Supporting the Warsaw team were counsel Surbhi Malhotra-Trenkel in Munich and partners Jean-Marc Allix and Olivier Genevois, and associates Djésia Meziani, Philippine de Fouchier and Hugo Casasnovas in Paris. Dentons’ London team consisting of partner Matthew Sapte and associate Annreika Ray advised on the hedging documentation. “We are very pleased and honored to have had this opportunity to assist Qair in yet another wind power project the company has undertaken in Poland,” said Mateusz Toczyski. “We would like to congratulate Qair on this financing and to wish every success with further developments and investments in Poland and elsewhere in the world,” added Tomasz Zwoliński. About Dentons Dentons is the world's largest law firm, connecting talent to the world's challenges and opportunities in more than 75 countries. Dentons' legal and business solutions benefit from deep roots in our communities and award-winning advancements in client service, including Nextlaw, Dentons’ innovation and strategic advisory services. Dentons' polycentric and purpose-driven approach, commitment to inclusion and diversity, and world-class talent challenge the status quo to advance client and community interests in the New Dynamic. www.dentons.com

Dentons advises Sev.en Energy on aacquisition of US-based Blackhawk Mining

Dentons has advised international energy group Sev.en Energy on its strategic acquisition of US-based metallurgical coal producer Blackhawk Mining, LLC. C. The transaction comes on the heels of Sev.en Energy’s acquisition of a 17% ownership interest in Corsa Coal in May 2020, further reinforcing its access to the metallurgical coal mining industry in the US market. Blackhawk Mining is one of the largest metallurgical coal producers in the US. With annual production capacity of seven to eight million tonnes of metallurgical coal among its five underground and open pit mining complexes in West Virginia and Kentucky, Blackhawk Mining is an important supplier of metallurgical coal both locally and internationally. It also owns three thermal coal mine complexes producing three to four million tonnes per annum. In 2019, Blackhawk Mining had $1bn revenues and $120m EBITDA.   Commenting on the acquisition, Dentons partner Petr Zákoucký, said: “Having worked for Sev.en Energy for many years, I am inspired by their sustained dynamism, and by this bold strategic move, even during these difficult market conditions. We were delighted to have opportunity to play our role in this success.”   Alan Svoboda, Executive Director of Sev.en Energy who leads the Group’s international expansion added: “Once again, the Dentons team exceeded our expectations and delivered the transaction within a tight time frame of less than a month, nailing both the complexity of the deal and challenges created by the current worldwide pandemic. What was really outstanding was the dedication and flexibility that the entire team showed.”   Dentons’ cross-border team was composed of partners Petr Zákoucký (Prague, Energy/M&A), Ilan Katz (New York, M&A), Lee Smith (New York, Finance), Christopher Van Bever (Lexington, Mining) and John Rhine (Evansville, Mining) Robert E. Richards (Chicago, Insolvency), Managing Associate Gregory DiBella (New York, M&A) and Associate Barbora Obračajová (Prague, Energy). Alvarez & Marsal advised Sev.en Energy on financial due diligence and Weir on technical due diligence.   About Sev.en Energy Sev.en Energy owns significant coal and energy production assets in the Czech Republic, the United Kingdom, Australia and the USA. It is the largest private operator of coalmines and conventional power plants in the Czech Republic, and employs more than 3,500 people. In 2019, Sev.en Energy acquired additional power generation assets from Swiss energy group Alpiq and a 50% stake in the multinational energy company – InterGen N.V., which is one of the leading independent power generators with gas-fired power plants in the UK and coal-fired power plants and coal mines in Australia. When pro-forma aggregated with the financial results of InterGen and Alpiq CZ, Sev.en Energy group combined revenues in 2019 were EUR 1,4 billion and EBITDA of EUR 319 million.   About Dentons Dentons is the world's largest law firm, connecting talent to the world's challenges and opportunities in more than 75 countries. Dentons' legal and business solutions benefit from deep roots in our communities and award-winning advancements in client service, including Nextlaw, Dentons’ innovation and strategic advisory services. Dentons' polycentric and purpose-driven approach, commitment to inclusion and diversity, and world-class talent challenge the status quo to advance client and community interests in the New Dynamic. www.dentons.com

Dentons supports German subsidiaries of the Recylex Group in restructuring

Global law firm Dentons is assisting Weser-Metall GmbH and Harz-Metall GmbH, both subsidiaries of the French-German Recylex Group, with their restructuring through ‘self-administration’ proceedings. In addition, Dentons restructuring lawyers Andreas Ziegenhagen and Dirk Schoene and their team are advising the German management of the Recylex Group within the scope of its self-administration. As a result of the COVID-19 pandemic and the dramatic decline in metal prices, the German subsidiaries of Recylex have each applied for protective shield proceedings under German insolvency law. The aim of the protective shield is to allow the companies to continue their individual restructuring measures and to return to economic stability after the pandemic - if necessary, in a new shareholder structure. Weser-Metall produces about 100,000 tons of lead per year at its headquarters in Nordenham (Lower Saxony), making it the third largest lead smelter and the second largest lead recycler in Europe. Harz-Metall has its headquarters in Oker in the Harz Mountains and is one of the leading European recycling companies for lead and zinc contaminated waste. The Recylex group has a total of eleven operating units and two administrative sites in France and Germany. In addition to the companies supported by Dentons, two other companies in the group, Norzinco GmbH and PPM Pure Metals GmbH, have also submitted applications for protective shield, whilethree other German subsidiaries requested self-administration under creditor protection. The Group's French companies are not affected. Andreas Ziegenhagen, Head of the Europe and German Restructuring practice, said: "With the filing for protective shield proceedings, we are making use of the most restructuring-friendly court proceedings in the interest of all stakeholders of the companies”. Advisor to Harz Metall / Weser Metall / German management of Recylex: Dentons (Berlin): Andreas Ziegenhagen (Partner, Restructuring, Berlin/Frankfurt), Dirk Schoene (Partner), Dr. Jan Seelinger (Counsel), Dr. Benjamin Kurzberg (Counsel), Judith Schmid (Senior Associate), Dr. Jakob Pickartz (Senior Associate), all Restructuring and Insolvency About Dentons Dentons is the world's largest law firm, connecting talent to the world's challenges and opportunities in more than 75 countries. Dentons' legal and business solutions benefit from deep roots in our communities and award-winning advancements in client service, including Nextlaw, Dentons’ innovation and strategic advisory services. Dentons' polycentric and purpose-driven approach, commitment to inclusion and diversity, and world-class talent challenge the status quo to advance client and community interests in the New Dynamic. www.dentons.com