Projects

The teams of Pepeliaev Group’s Dispute Resolution and Mediation and Criminal Law Defence of Business practices have defended a client in the Supreme Court The teams of Pepeliaev Group’s Dispute Resolution and Mediation and Criminal Law Defence of Business practices jointly represented a client's interests before the Supreme Court in a case based on a claim from the Prosecutor's Office. 

Pepeliaev Group’s lawyers have protected clients from secondary liability amounting to more than RUB 3 billion The team of our Bankruptcy and Anti-Crisis Protection of Business Practice has successfully protected the interests of six clients (individuals and foreign companies) in a dispute concerning secondary liability amounting to more than RUB 3 billion. 

Pepeliaev Group's team has successfully wrapped up a tax dispute in favour of VimpelCom PJSC Represented VimpelCom PJSC in a dispute with the Russian Federal Tax Service which lasted for over three years and ended yesterday in the court of cassation.

The Supreme Court has completed reviewing the tax authority’s supervisory appeal within the scope of a dispute that concerns calculating mineral extraction tax when gold concentrates are processed We are speaking about case, in which the Supreme Court’s Judicial Board for Economic Disputes handed down a judgment in December 2023 in favour of the taxpayer having quashed the decisions of commercial (‘arbitration’) courts.

Defended a bank's senior manager in a dispute concerning secondary liability for RUB 2.6 billion The team from our bankruptcy and anti-crisis protection of business practice was successful in defending a bank’s senior manager against secondary liability amounting to RUB 2.6 billion. 

Pepeliaev Group’s Customs Practice has successfully completed a 4 year long litigation Lawyers of Pepeliaev Group’s Customs Law Practice have won a litigation which started on 24 November 2020 (case No. А51-18513/2020). This case was instigated by the Vladivostok Customs Office, which filed with a state commercial court a claim to recover import customs duties and default interest of over RUB 1.7 billion in total because this sum included the cost of a business aircraft.