LARGEST PUBLIC LEGAL AND ARBITRATION CASES
|
DISPUTEESSENCE
|
Amount USD |
LAW FIRMS ACCOMPANYING THE CASE |
1
|
Dispute between V. Pinchuk and I. Kolomoyskyi, G. Bogolyubov regarding Kryvyi Rih Iron Ore Plant
|
about 2 bln.
|
Freshfields Bruckhaus Deringer, Skadden, Arps, Slate, Meagher & Flom, Vasil Kisil & Partners for and on behalf of I. Kolomoyskyi and G. Bogolyubov. White & Case, Hogan Lovells for and on behalf of V. Pinchuk. Eterna Law — Ukrainian law expert for V. Pinchuk.
|
2
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Protection of property rights for land plots with total area of 411.2 ha located on territory of "New Moscow"
|
|
Ilyashev & Partners for and on behalf of Yurovo, Pakhra Fields, Bylovo
|
3
|
Dispute involving Golden Derrick LLC and the State Service of Geology and Mineral Resources of Ukraine on cancellation of special oil production permits
|
1 bln.
|
LCF for and on behalf of Golden Derrick LLC
|
4
|
Dispute between V. Pinchuk and I. Kolomoyskyi, G. Bogolyubov on matter of dividend payment considered by the London Court of International Arbitration
|
about 500 mln.
|
Freshfields Bruckhaus Deringer, Skadden, Arps, Slate, Meagher & Flom, Vasil Kisil & Partners for and on behalf of I. Kolomoyskyi and G. Bogolyubov. White & Case, Hogan Lovells for and on behalf of V. Pinchuk
|
5
|
Judgment acknowledgment of High Court of Justice of England and Wales in Ukraine
|
451 mln.
|
Ilyashev & Partners for and on behalf of BTA Bank (Kazakhstan)
|
6
|
Disputes on annulment of production sharing agreement between Shell and the Government of Ukraine, including canceling approvals by local authorities
|
400 mln.
|
Vasil Kisil & Partners for and on behalf of Shell
|
7
|
Work out collection on construction loans provided by BTA Bank (Kazakhstan)
|
400 mln.
|
Ilyashev & Partners for and on behalf of BTA Bank (Kazakhstan)
|
8
|
Bankruptcy of seven companies-developers of land plots with total area of 2,363.5 ha located in Domodedovo District of Moscow Region
|
367 mln.
|
Ilyashev & Partners for and on behalf of BiznesElit CJSC, Russkayanedvizhymost CJSC, Tsentralnayadeveloperskayacompaniya CJSC, TsentrInvest LLC, Stroy-Elit LLC, InvestHoldingStroy LLC, YunitInvest LLC
|
9
|
Dispute on claim by Ukrenergy Trade ZRT (Hungary) to State Company Ukrinterenergo, State Company NEGC "Ukrenergo and the Ministry of Energy and Coal Mining of Ukraine regarding power supply agreement
|
over 300 mln.
|
ECKER-KÁN & PARTNERS, Astapov Lawyers (now — Eterna Law) for and on behalf of Ukrenergy Trade ZRT
|
10
|
Appeal of decision issued by Antimonopoly Committee of Ukraine on violation of economic competition during bidding procedures by Zaporozhtransformator PJSC and Zaporizhya factory of heavy-duty transformers PJSC
|
300 mln.
|
FCLEX for and on behalf of Zaporozhtransformator PJSC and Zaporizhya factory of heavy-duty transformers PJSC
|
11
|
Disputing and withdrawal of an attachment for equity rights – shares in LLC belonging to the founder in Transinvestservis Group of Companies
|
300 mln.
|
Yurline for and on behalf of Transinvestservis GC
|
12
|
Dispute between ACTIV Solar GmbH and Ukreximbank JSC of loan amount recovery under contract of guarantee
|
240 mln.
|
Ilyashev & Partners for and on behalf of ACTIV Solar GmbH
|
13
|
Debt collection from Azovmash Group of Companies (TH Azovobschemash PJSC, Azovelectrostal, Azovobschemash, Mariupol Heavy Engineering Machine-Building plant, Poltavhimmash, Ledovyikompleks) in favor of Alfa-Bank
|
|
FCLEX, Sayenko Kharenko for and on behalf of Azovmash Group of Companies. LCF for and on behalf of Alfa-Bank |
14
|
Representation of Cypriot companies that are part of Agreyn agricultural holding in commercial courts
|
200 mln.
|
Lexwell & Partners for and on behalf of Stavros Pavlou
|
15
|
Bankruptcy of Marine Gardens LLC
|
132 mln.
|
Ilyashev & Partners for and on behalf of BTA Bank (Kazakhstan)
|
16
|
Case on debt collection under loan contract; acknowledgment of bank credit requirements and obligation of liquidation commission's head to include monetary claims of Delta Bank PJSC into liquidation balance sheet of Faktorial-M LLC
|
|
Moris Group for and on behalf of Delta Bank
|
17
|
Dispute between BC Azovmash LLC and Ukreximbank on foreclosure on mortgaged property
|
|
FCLEX for and on behalf of BC Azovmash LLC
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18
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Bankruptcy of Ilyichevsk grain port LLC, Delta Bank troubled debtor
|
|
Trusted Advisors for and on behalf of Ilyichevsk grain port LLC
|
19
|
Bankruptcy of Okean Shipyard PJSC
|
107 mln.
|
Ilyashev & Partners for and on behalf of Ukrrichflot, FCLEX for and on behalf of Okean B.V. (Netherlands), LCF for and on behalf of Okean Shipyard PJSC
|
20
|
Dispute between Rosava PJSC and Finance and Credit Bank PJSC on debt collection under loan contract
|
103 mln.
|
FCLEX for and on behalf of Rosava PJSC
|
21
|
Dispute between Alfa-Bank PJSC and foreign-funded company real estate development NovyyeBiznesVzglyady on mortgage contracts annulment
|
100 mln.
|
LCF for and on behalf of Alfa-Bank PJSC
|
22
|
Bankruptcy of Ilyichevsk Oils & Fats Industrial Complex PJSC
|
|
Trusted Advisors for and on behalf of Ilyichevsk Oils & Fats Industrial Complex PJSC
|
23
|
Bankruptcy of Odessa Oil and Fat Plant PJSC
|
|
Trusted Advisors for and on behalf of Odessa Oil and Fat Plant PJSC
|
24
|
Bankruptcy of Svetlovodsk Butter and Cheese Plant PJSC (KlubSyra Group)
|
|
FCLEX for and on behalf of Finance and Credit Bank PJSC
|
25
|
Debt collection from Azovmash Group of Companies (TH Azovobschemash, Azovelectrostal, Azovobschemash, Mariupol Heavy Engineering Machine-Building plant) in favor of Alfa-Bank
|
|
FCLEX, Sayenko Kharenko for and on behalf of Azovmash Group of Companies. LCF for and on behalf of Alfa-Bank
|
26
|
Dispute on NBU claim to Salute Hotel PJSC on transfer of title documentation to mortgage holder
|
62 mln.
|
FCLEX for and on behalf of Salute Hotel PJSC
|
27
|
Dispute between RGK Trading (Group DF) and Odessa Port Plant on debt repayment for gas supplies.
|
62 mln.
|
Ilyashev & Partners for and on behalf of RGK Trading
|
28
|
Dispute on claim by Korlea Invest а.s (Slovakia) to State Company Ukrinterenergo, State Company NEGC Ukrenergo and the Ministry of Energy and Coal Mining of Ukraine regarding foreclosure under power supply agreement
|
over 60 mln.
|
ECKER-KÁN & PARTNERS, Astapov Lawyers (now — Eterna Law) for and on behalf of Korlea Invest а.s
|
29
|
Dispute of termination of contract on enjoyment procedure for part of whole property complex of TIS-Minudobreniya LLC - berth No. 17 which is on books of SE Ukrainian Sea Ports Authority
|
50 mln.
|
Yurline for and on behalf of TIS-Minudobreniya LLC
|
30
|
Investment dispute between A. Adamovskiy and I. Filipenko versus A. Malitskiy on rescission of contract and funds collection
|
49 mln.
|
FCLEX for and on behalf of A. Adamovskiy
|
31
|
Dispute between Industrial Construction LLC and Finance and Credit Bank PJSC (represented by Deposit Guarantee Fund) on enforcement of pledge
|
48 mln.
|
FCLEX for and on behalf of Industrial Construction LLC
|
32
|
Dispute between VTB Bank PJSC and ALGOL-2003 (Milkiland-Ukraine Group of Companies) on revocation of registration of bank property right for mortgaged property
|
45 mln.
|
Alekseev, Boyarchukov & Partners for and on behalf of VTB Bank PJSC
|
33
|
Judicial disputes of Alfa-Bank PJSC with Construction Materials Plant No. 1 LLC on foreclosure on mortgaged property for repayment of loan debt and on return, in judicial proceedings, of assets alienated illegally in favor of debtor's affiliates
|
45 mln.
|
LCF for and on behalf of Alfa-Bank PJSC
|
34
|
Dispute on claim of TB SAD LLC (TB Fruit group of companies) to group of companies (non- residents) due to loss of currency returns
|
45 mln.
|
Pavlenko & Partners for and on behalf of TB SAD LLC
|
35
|
Appeal by Antonov Company against fines applied by State Financial Inspectorate of Ukraine
|
39 mln.
|
Ilyashev & Partners for and on behalf of Antonov Company
|
36
|
Bankruptcy of Ilyichevsk grain company LLC
|
39 mln.
|
Trusted Advisors for and on behalf of Ilyichevsk grain company LLC
|