Law firm

	Bankruptcy trustee Pavel Osipov
Offices	3-5 Gazetnyy Ln., Bldg.1, Moscow, Russian Federation 125009 phone: + 7 (495) 500 67 59 fax: +7 (495) 580-53-75
Site	company site

Overview

We provide legal services of overall administration and monitoring of the business bankruptcy proceedings. The members of our firm possess significant experience at consulting clients on questions related to insolvency (bankruptcy) of organizations.
Business bankruptcy is one of the most effective legal ways to solve problems a contemporary business may face.
For more information, please visit our website: осипов.рф

Services

Primary services:

1. Bankruptcy services for Debtor;

a. Legal defense from creditors;
b. Taking various reformative measures to restore solvency;
c. Legal defense for the business' management team and founders in danger of criminal charges;
d. Arrested assets release, optimization of pledged securities and guarantees.

2. Bankruptcy services for Creditor/Bank:

a. Debt recovery through the Debtor's bankruptcy proceedings;
b. Court representation and defense of interests of the Creditor throughout the Debtor's bankruptcy proceedings.
c. Search for the Debtor's assets to comprise the redress assets pool, with its subsequent return;
d. Evaluation of the Debtor's financial and operational activities;
e. Identification and contest in the court of law of suspicious business deals of the Debtor;
f. Bringing subisdiary liabilities and criminal charges to management, founders and directors of the Debtor company;

3. Bankruptcy services for business owners;

a. Assets management under managed bankruptcy.
b. Liquidation of ineffective and insolvent businesses.
c. Protection from hostile takeovers.

4. Preparation for bankruptcy proceedings;
a. Identification of signs of premeditated (fraudulent) bankruptcy;
b. Legal examination of past business deals to evaluate the probability of deeming them invalid;
c. Detailed voluntary audit of fiscal records on subject of risk evaluation under managed bankruptcy;
d. Analysis of the structure of Creditor's and Debtor's debts and forecast of the bankruptcy results based on it;
e. Risk evaluation of administrative, subsidiary, and other liability and criminal charges for the business management and owners;
f. Identification of measures allowing for expedited bankruptcy proceedings.

5. Debtor's debt recovery through the bankruptcy proceedings;
a. Analysis of documentation proving the debt's existence, with issuance of a written evaluation of the legal ways of debt recovery and the probability of successful recovery in and out of the court of law.
b. Preliminary work with debtors as well as collection and correction of available primary documentation proving the debt's existence.
c. Representation of creditor's interests at the executive stage of the proceedings.

Clients

Our services of bankruptcy proceedings administration and monitoring are demanded by small and medium businesses, mostly in the Central part of Russia, within the following industries:
- Trade;
- Communications;
- Construction;
- Publishing;
- Energy & fuel.