Projects
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.
Antitrust audits
The experts of our antitrust practice have conducted a lot of antitrust audits in relation to the activities of pharmaceutical companies, accumulating thus a wealth of knowledge concerning the specifics of this industry’s business in the Russian market.
Pepeliaev Group’s antitrust practice has successfully proven the absence of a cartel agreement on the road construction market
Pepeliaev Group’s antitrust practice has successfully proven the absence of a cartel agreement on the road construction market at the Novosibirsk Regional Office of the Federal Antimonopoly Service.