LAW FIRM DIRECTORY

Dispute Resolution

50 LARGEST PUBLIC LEGAL AND ARBITRATION CASES


TRANSACTIONS (DISPUTE) ESSENCE Amount LAW FIRMS ACCOMPANYING THE CASE
1 Appealing against attachment on property of PJSC Neftegazdobycha 1.5 USD Billion Juscutum for and on behalf of PJSC Neftegazdobycha
2 Dispute between PE Container Terminal Ilyichevsk and State Enterprises Illichivsk Sea Commercial Port and the Ukrainian Sea Ports Authority on termination of a joint activity investment agreement 590 USD Million ASTERS, ANK for and on behalf of PE Container Terminal Ilyichevsk
3 Bankruptcy of PJSC Vesta-Dnepr 494 USD Million Integrites for and on behalf of VTB Bank
4 Bankruptcy of Tekhkomplekt LLC 491 USD Million Integrites for and on behalf of VTB Bank
5 Bankruptcy of Industrial Energy Systems LLC 479 USD Million Integrites for and on behalf of VTB Bank
6 Restructuring of Euro Finance LLC, Korosten Porcelain CJSC, Marvlad LLC debts to Nadra Bank associated with bankruptcy proceeding and recovery proceedings against collateralized property 400 USD Million Ilyashev & Partners for and on behalf of Nadra Bank
7 Dispute regarding shares in Poltava Mining and Processing Plant More than 400 USD Million Avellum Partners for and on behalf of Ferrexpo AG
8 Bankruptcy of Vesta Industrial JSC 283 USD Million Integrites for and on behalf of VTB Bank
9 Bankruptcy of Lead Recovery LLC 269 USD Million Integrites for and on behalf of VTB Bank
10 Appealing against expropriation of Sea FCC by the State Council of Crimea 240 USD Million Ilyashev & Partners for and on behalf of Sea FCC
11 Dispute between TB SAD LLC, Yablunevyi dar LLC, Tank Trans LLC (TB Fruit Group of Companies) and a group of non-resident companies in relation to non-return of currency earnings 200 million EURO Pavlenko & Partners for and on behalf of TB Fruit Group of Companies
12 Dispute between the authorized person of the Deposit Insurance Fund for liquidating Forum bank and YERNAMIO Consulting Ltd. on recovery of civil damages 218 USD Million ENGARDE for and on behalf of YERNAMIO Consulting Ltd.
13 Court proceeding on the suit of National Mortgage Agency on debt recovery from PJSC CB Nadra 200 USD Million Ilyashev & Partners for and on behalf of Nadra Bank
14 Bankruptcy of Kremenchuk car assembly plant LLC (AIS Corporation) 193.7 USD Million FCLEX for and on behalf of Kredo Solutions (creditor)
15 Bad debt recovery for the benefit of PJSC CB Nadra 182 USD Million Ilyashev & Partners for and on behalf of Nadra Bank
16 Case regarding the suit brought by the Prosecutor's Office on invalidation of agreements on the leasing of plots of land in the Boryspil district of Kyiv region with a total area of 45 hectares 170 USD Million Gramatskiy & Partners for and on behalf of Seven Hills Group of Companies
17 Bankruptcy of PJSC Sumykhimprom 165 USD Million Ilyashev & Partners for and on behalf of PJSC Sumykhimprom
18 Bankruptcy of the debtor PJSC Technological Agricultural Company United 151 USD Million Trusted Advisors for and on behalf of PJSC TACU
19 Administrative case on the suit of the Deputy Prosecutor-General of Ukraine to the National Commission for the State Regulation of Communications and Informatization, Ukrtelecom PJSC, TriMob LLC on invalidation of a decision on the issue of a 3G mobile communications license 2.7 UAH billion Pavlenko Legal Group for and on behalf of PJSC Ukrtelecom
20 Dispute over the termination of credit relations between TB SAD LLC, Yablunevyi dar LLC, Tank Trans LLC (TB Fruit Group of Companies) and Delta Bank 120 million EURO Pavlenko & Partners for and on behalf of TB Fruit Group of Companies
21 Bankruptcy of Mykolayiv Shipbuilding plant “Ocean” 133 USD Million Leksvel & Partners FCLEX for and on behalf of Okean B. V., Ilyashev & Partners for and on behalf of Ukrrichflot
22 Debt recovery from ultimate beneficiaries of the Westa group of companies 125 USD Million Integrites for and on behalf of VTB Bank
23 Debt recovery from AvtoKrAZ PJSC for the benefit of Oschadbank 118 USD Million FCLEX for and on behalf of PJSC AvtoKrAZ
24 Litigation on debt recovery from Freedom Farm International by Nadra Bank 113 USD Million Ilyashev & Partners for and on behalf of Nadra Bank
25 Litigation between Pachra Fields and GHP Asset Management, AMT Bank, Bank of Russia on ensuring exercise of mortgagee rights under a mortgage agreement 105 USD Million Ilyashev & Partners for and on behalf of Pachra Fields
26 Dispute between Deposit Insurance Fund and YERNAMIO Consulting Ltd. on debt recovery 100.3 USD Million ENGARDE for and on behalf of YERNAMIO Consulting Ltd.
27 Litigation on the suit of SE Ukroboronprom to the Cabinet of Ministers of Ukraine on invalidation and annulment of the CMU resolution on issue of bonds of SE KiAZ Aviant 100 USD Million Ilyashev & Partners for and on behalf of SE Antonov (third party)
28 Debt restructuring of rono-Ukraine LLC under credit and royalty obligations 100 USD Million Pavlenko & Partners for and on behalf of Krono-Ukraine LLC
29 Litigation on debt recovery upon liabilities of SE KiAZ “Aviant” ensured by state guarantee 100 USD Million Ilyashev & Partners for and on behalf of SE Antonov
30 Bankruptcy of JV Agroex LLC (TACO Group) 98 USD Million Trusted Advisors for and on behalf of JV Agroex
31 Corporate dispute concerning the ownership rights to a 40.19% shareholding inPoltava Mining 95 USD Million FCLEX for and on behalf of Poltava Mining
32 Litigation on recognition unlawful and annulment of order of the KCSA, under which sales areas in underground crosswalks in Kyiv were seized from owners and transferred to CE Kievblagoustriy. 90 USD Million Lavrynovych & Partners for and on behalf of Torgova rada LLC
33 Arbitration proceedings in SCC between BEZRK-Belgrankorm and Marel Stork Poultry Processing B.V. related to improper quality of equipment supplied for a poultry factory 85 USD Million Integrites for and on behalf of BEZRK-Belgrankorm
34 Arbitration proceedings in London between Morgan Stanley and Veleron Holding B.V concerning reimbursement of credit funds, associated with court proceedings in USA on tortious interference into execution of the contract and criminal conspiracy for committing fraud 79 USD Million Integrites for and on behalf of Morgan Stanley
35 Bankruptcy of Kakhovka Prom-Agro JSC, defaulted borrower of Nadra Bank 78 USD Million Ilyashev & Partners for and on behalf of Nadra Bank
36 Litigation on the suit of Alfa-Bank PJSC to Azovmash group of companies on credit debt recovery and invalidation of contracts of guarantee 71 USD Million LCF for and on behalf of Alfa-Bank
37 Litigation between Alfa-Bank PJSC and Renaissance PJSC on foreclosure on mortgaged property 70 USD Million LCF for and on behalf of Alfa-Bank
38 Bankruptcy of Svetlovodsk maslosyrkombinat JSC 68.9 USD Million FCLEX for and on behalf of Finance and Credit Bank
39 Litigation on the suit of Alfa-Bank PJSC on bad debt recovery from Vyrobnychyi vector, LCD Pokrovsky Posad 65.5 USD Million LCF (for and on behalf of Alfa-Bank PJSC), FCLEX for and on behalf of NEST Corporation (the company's portfolio includes Vyrobnychyi vector, LLC, LCD Pokrovsky Posad)
40 Litigation between RGC Trading and Odessa Portside Plant on reimbursement of debt for gas supplies 62 USD Million Ilyashev & Partners for and on behalf of RGC Trading
41 Disputes on credit debt recovery from AvtoKrAZ PJSC to Prominvestbank and enforcement of pledge under agreement concluded in ensuring performance of obligations under one of the agreements 62 USD Million FCLEX for and on behalf of PJSC AvtoKrAZ
42 Corporate disputes of Group DF with Uralkali regarding PJSC Azot (Cherkasy) 60 USD Million ASTERS for and on behalf of Group DF
43 Bankruptcy of Kherson Factory of Cardan Shafts JSC 54 USD Million FCLEX for and on behalf of Kherson Factory of Cardan Shafts JSC
44 Protection of interests of the international insurers in the case of confiscation by the “newGovernment of Sevastopol” of 7 Mi-14 transport helicopters. 50 USD Million Ilyashev & Partners for and on behalf of AAL Group Limited
45 Bankruptcy of Sea FCC 50 USD Million Ilyashev & Partners for and on behalf of Sea FCC
46 Investment dispute between Andrei Adamovskiy, the company Stockman-Interhold AS and Ihor Filipenko, Andrei Ostapko and Andrei Malitskiy on invalidation of agreement and recovery of funds 48.8 USD Million FCLEX for and on behalf of Andrei Adamovskiy and the company Stockman-Interhold AS
47 Bankruptcy of defaulted borrower of BTA Bank —Medical centers Max-Well LLC 40 USD Million Ilyashev & Partners for and on behalf of BTA Bank (Kazakhstan)
48 Corporate dispute between UIA and Swissport International Ltd on right of ownership of the share in authorized fund of Interavia LLC 40 USD Million Lavrynovych & Partners, DLA Piper for and on behalf of Swissport International Ltd, ECOVIS Bondar & Bondar for and on behalf of UIA
49 Credit debt recovery of PJSC AvtoKrAZ to Delta Bank and enforcement of pledge 39.8 USD Million FCLEX for and on behalf of PJSC AvtoKrAZ
50 Litigation between SE Antonov and State financial inspection concerning the illegal imposition of penalties 39 USD Million Ilyashev & Partners for and on behalf of SE Antonov

NOTES. SPECIFIED DISPUTES WERE COMPLETED IN IV QUARTER OF 2014 — I-III QUARTER OF 2015. DISPUTES SPECIFIED UNDER CONDITIONS OF CONFIDENTIALITY, ARE NOT INCLUDED IN THIS TABLE. SYMBOLS: * — FROM OPEN SOURCES