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

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

18

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