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Successfully protecting the interests of a large European bank in a case concerning another bank's bankruptcy

Pepeliaev Group's lawyers succeeded in protecting the interests of a major European bank in a case concerning another bank’s bankruptcy. Owing to this, the client was able to preserve assets of more than RUB 6 billion. These assets had been transferred to the client by the other bank shortly before the bankruptcy proceedings were initiated against it. The most complicated aspect was the fact that the transaction was consummated during a high-risk period - just before the bankruptcy proceedings were initiated against the insolvent bank.

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04.06.2024
Pepeliaev Group at the St Petersburg Legal Summit 2024
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