LAW FIRM DIRECTORY

Dispute Resolution

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

 

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