Projects
Advised a large investment company on issues of currency regulation and anti-sanctions restrictions
The teams from Pepeliaev Group’s currency and banking practice groups are advising a major investment company on currency regulation and Russian anti-sanctions restrictions in relation to a number of transactions that are aimed at dividing an investment portfolio and performing the relevant mutual settlements.
Advised a major Russian bank on the issue of opening its subdivision in China
The lawyers prepared an opinion for a major Russian bank in connection with the opening of its subdivision in China.
Legal support in a transaction with respect to assigning a portfolio of mortgage loans
Our team provided comprehensive legal support to a major international bank in a transaction that involved an assignment of a portfolio of mortgage loans.
Analysed risks connected with direct investments abroad
Our team advised a large international manufacturer of food products on issues of direct investments in foreign production assets in friendly states.
Advised on offset sequence between parent company and Russian subsidiary
The team of our currency regulation practice advised a major IT company on issues of the sequence of offsets between the parent company and the Russian subsidiary.
A case involving royalties being included in the customs value
Our lawyers represented in court one of the largest wine making companies in Russia in connection with royalties paid by the company for the use of trademarks being included in the customs value of imported natural corks used for capping wine and souvenir products.