Judicial Arbitration Practice
Lawyers and attorneys represent the interests of first parties and legal entities in the following types of cases:
- corporate disputes, disputes between shareholders/members, between shareholders/members and the company:
challenging a resolution of governing bodies;
lawsuits of shareholders/members to the benefit of the company;
invalidation of resolutions of tax bodies about state registration of changes in the Unified State Register of Legal Entities;
- commercial disputes with regard to investments, trade, industry, construction and real estate, transport and logistics, banking and financial relationships, medicine and pharmaceuticals, telecommunications, power, insurance, including:
Enforcement of agreement.
Reclamation of property from illegal ownership
Recognition of title to real estate
Removal of hindrances for the owner's enjoyment of its property
Recognition of transactions as illegal and application of the consequences of such invalidation
Recognition as bankrupt
- Tax and administrative disputes, including
challenging of action/inaction of tax bodies, state and local authorities
Invalidation of resolutions of tax authorities, state and local authorities, including the antitrust service and tax authorities.
Compensation and return of taxes/duties in court.
Assistance in enforcement of judicial decisions of compensation/return of taxes/duties
The filing of a claim in court is preceded by a number of measures for the purpose of subsequent effective protection of the violated or disputed right of the client.
- study of the original situation: study of the reason for dispute, analysis of documents;
- analysis of applicable regulations, official explanations and precedents, and establishment of a legal position on the basis thereof;
- collection of evidence supported by the customer's employees and creation of an evidence basis;
- development of strategy and tactics of the dispute and behaviour;
- resolution of pre-trial issues, including the claims procedure. Basing on the completed stages, a method of defence is then selected that ensures the best protection of the client's interests. Preparing in advance helps avoid unexpected undesirable situations and scenarios during the proceedings, which helps achieve a beneficial and the least costly solution.
At the next stage, the arbitration includes:
- creating the lawsuit.
- filing of the lawsuit;
- protection of the client's interests at court proceedings;
- preparation and submission of all necessary procedural documents;
- monitoring of the opponent's behaviour;
- preparation and submission of appeals, cassational appeals and supervisory complaints with regard to the case;
- effective representation of the client's interests at the stage of enforcement of judicial resolutions.
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Special offers for:
- Investors. Business owners. Shareholders
- General directors
- Financial directors
- Chief accountants
- Head of the legal department
- Tax consultant. Auditor
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