Projects

Strategy against an illegal takeover of a factory

Preparing draft laws in the tax field

Preparation of a draft law aimed at strengthening administrative liability

The company’s officers had been accused of knowingly filing a false VAT tax return

Problem with commissioning residential buildings

A precedent-setting project of Pepeliaev Group: The Supreme Court has considered for the first time a case regarding the possibility of the withdrawal of a claim by a bankrupt debtor being challenged as a transaction. Pepeliaev Group’s lawyers managed to prove in the Russian Supreme Court that the withdrawal of a claim may be challenged as a transaction by an extraordinary appeal of the court ruling to terminate the case and the claimant may provide in court new evidence that the withdrawal of the claim is invalid.