Команда
Sofia A. Sergeeva
Junior Partner, Attorney at Law
the Head of Section Bankruptcy

Legal Practice Areas

Legal disputes, bankruptcy, challenging of the transaction, subsidiary liability of controller de jure, recovery of civil damages, rescheduling of loans, Criminal Law protection of business

Education

The Faculty of Law at Saint-Petersburg State University

Core Strengths

  • More than 10 years of practice of representing the interests of principals in arbitration courts of various levels in resolving complex disputes from contractual obligations, on recovery for losses, recovery of unjust enrichment, recognition of transactions invalidity, rights to property and securities, etc.;
  • Significant experience in conducting bankruptcy cases, including disputes on the invalidation of the debtor's transactions, bringing controller de jure to subsidiary liability; support of the activities of arbitration managers, evaluation and sale of property in bankruptcy proceedings;
  • Advising principles on the acquisition and protection of assets in bankruptcy proceedings, debt restructuring

Достижения

Specialist was repeatedly awarded by BestLawyers rating in the category of Arbitration and mediation,

Relevant Projects:

  • protection against contestation by the bankruptcy trustee of the debtor's transactions for a total amount of more than 598 million rubles in the bankruptcy case of a construction company;
  • representation of the interests of property builders when including in the register of claims of creditors of the general contractor debt on the return of an undisbursed advance in the total amount of more than 697 million rubles;
  • protection of principals from being brought to subsidiary liability in a bankruptcy case of a large distribution company;
  • representation the interests of a large electric grid company in a case of challenging a transaction for the transfer of promissory notes, as a result of which the recovery of a debt in the amount of more than 806 million rubles from the principal was prevented.

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