Maxim Belozerov

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.

Representing client in proceedings related to seizure and foreclosure of shares in a Russian bank by state authorities.

Representing the Client in a complex conflict consisting of a number of disputes related to challenging a share purchase agreement.

Advising and preparing a memorandum on the risks and prospects of litigation against the owners and managers of a bank under resolution for recovery of losses, including losses of the CBR due to the bank's reorganisation.

Participating in the resolution of a corporate conflict between shareholders of a group of companies (dead-lock), support of a series of court proceedings, including disputes over the recovery of damages from a company member for the creation of a parallel business to the detriment of the company and the recovery of damages from the CEO for illegal actions committed in a situation of conflict of interest, and the preparation of a settlement agreement on the division of the business.