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Identified risks for controlling entities in connection with sanctions and a planned transaction towards the refinancing of a loan

Our Bankruptcy and Anti-Crisis Protection of Business Practice has prepared a comprehensive legal opinion with an assessment of the financial and criminal law risks for the management, members, group companies and beneficiaries in connection with a planned transaction towards refinancing of a loan.

Our experts have been able to find effective solutions for eliminating risks of financial and criminal law liability for different categories of controlling entities in the conditions of a complex structure of planned transactions, sanctions and specific nuances of how Russian and foreign members of the group work together.

As a result, the risks have been prevented of liability amounting to nearly RUB 18 billion. 


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