In October 2023, the FAS Russia initiated antitrust proceedings against the PromSort Group following a surge in rebar prices within the Russian Federation.
EPAM Banking & Finance and Capital Markets Practice lawyers provided legal counsel, assisting in the successful completion of a unique project for registering six structured note issues. This project was implemend for the BCS Company LLC, with the first four issues successfully offered to a broad range of investors.
A team of EPAM lawyers advised the Mother and Child chain of clinics, a leading Russian private healthcare provider managed by MD Medical Group (MDMG), during redomiciliation of its parent public company to the Special Administrative Region (“SAR“) of the Oktyabrsky Island in Russia’s Kaliningrad Region from Cyprus.
On 26 March 2024, the first meeting in the series of business breakfasts on the most acute customs control issues was held in EPAM Moscow Office. Nearly 40 companies engaged in foreign trade took part in the event.
On 19 March 2024, the Moscow Exchange began trading green bonds issued by EuroTrans PJSC, one of the largest independent fuel operators in Russia (TRASSA brand). EPAM lawyers, specialising in Banking & Finance and Capital Markets provided thorough assistance, from preparing necessary documents, liaising with the Bank of Russia, the National Settlement Depository, and the ACRA rating agency, to advising on the listing of green bonds.
EPAM Law is pleased to announce that Anton Alekseev, Counsel at EPAM’s Real Estate and Construction Practice, was re-elected to chair the Real Estate Committee of the Association of European Businesses (AEB). Anton was first elected as the Chairman in April 2023. Prior to that, he had acted as a deputy chairperson of that committee.
A collaborative effort by EPAM lawyers led to significant amendments to the Federal Law Technical Regulations on Safety of Buildings and Structures (384-FZ), aiming to enhance technical standards within the construction sector.
The major tax evasion criminal case against renowned blogger Valeria Chekalina and her husband Artem has been closed.
EPAM Law attorneys led by Konstantin Tretyakov, Partner, White Collar Crime Practice achieved the modification of a restraining order that had prohibited blogger Valeria Chekalina (known as Lerchek) from using the internet.
EPAM’s Litigation Practice in St. Petersburg successfully represented Global Metcorp, a UK steel brokerage firm, in bankruptcy case against Torex LLC, a former leading steel supplier.
EPAM Law is pleased to announce that Banking & Finance and Capital Markets Practice advised EuroTrans PJSC, a leading independent fuel operator in Russia (TRASSA brand), on the largest IPO in the Russian market in recent years.
EPAM Law Offices is pleased to announce that Evgeny Raschevsky, Partner and Head of International Arbitration and Litigation Practice was elected as the Chairman of the Subcommittee on Arbitration of Domestic Disputes at the Russian Arbitration Center (RAC).