Senior Associate
Lomonosov Moscow State University.
Licensed Attorney.
Moscow Office
d.vladimirov@sbplaw.ruDaniil specializes in defending interests of Clients in complex disputes, including bankruptcy cases.
He has considerable experience in disputes related to vicarious liability and challenging transactions.
His experience also includes supporting matters for amicable settlement of disputes.
Protecting the client in 40+ Russian proceedings after EU asset freezes.
Representing the client in a dispute regarding the blocking of funds in connection with the U.S. sanctions.
Multi-jurisdictional corporate conflict in Russian banks (Russia, UK, BVI, Cyprus).
Representing Google's former employee in bankruptcy proceedings of Google's subsidiary with respect to numerous disputes on challenging transactions and bringing controlling persons to vicarious (subsidiary) liability.
Representing the client in Russian litigation concerning nationalization of 158 legal entities (major hotel group) due to alleged tax violations in the amount of USD 2.4 billion, including coordination of international investigations to identify beneficiaries of BVI and Isle of Man entities.
Protecting the client in Russia, UK, and Cyprus in connection with a corporate conflict related to a construction of a premium real estate.
Defending the client's interests in a dispute relating to bringing the client to vicarious (subsidiary) liability.
Defending client's interests in dispute relating to bringing the client to vicarious (subsidiary) liability.
Defending beneficiaries of an investment construction company in a dispute relating to bringing the clients to vicarious (subsidiary) liability.
Series of disputes to bring beneficiaries and controlling persons to vicarious (subsidiary) liability.
Defending director of a management company in a vicarious (subsidiary) liability dispute.
Dispute against bankruptcy receiver and creditor bank to invalidate payments made under bank guarantee.
Global amicable settlement involving bankruptcy cases of major Russian agricultural holding across various regions.
Representing former Russian employee regarding potential claims in the bankruptcy of the IT company's Russian subsidiary.
Representing the Client in a litigation proceeding within a bankruptcy of a Russian citizen to challenge the debtor's payments to its foreign lawyers who represented him in litigation proceedings in the High Court in London.
Protecting the interests of a member of the management board and the board of directors of the bank from vicarious (subsidiary) liability.
Defending beneficiary of construction company in vicarious (subsidiary) liability dispute.
Defending a member of the management board and members of the supervisory board of a credit institution in a dispute over vicarious (subsidiary) liability.
Representing transport company in vicarious liability claim.
Defending two members of the management board in a dispute relating to bringing the client to vicarious (subsidiary) liability.
