empp - russian law firm

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We are a full-service law firm. We provide legal services equal to standards of international law firms. We work as one team since 2006. Each of our partners has more than 12 years of experience in Russian and international projects Our Principal practice areas are: Corporate / Russian and multinational M&A transactions Bankruptcy / Corporate Restructuring Tax / Tax Audits White-collar Crimes

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Page 1: EMPP - Russian Law Firm
Page 2: EMPP - Russian Law Firm

We are a full-service law firm and provide legal services equal to standards of international

law firms.

We work as one team since 2006. Each of our partners has more than 12 years of experience in Russian

and international projects.

1. We assess and fix the budget of your project rather than bill hourly rates.

2. We do not charge for brand therefore you do not overpay your legal counsel.

3. Our partners are always personally involved in the project and are ready to communicate with you

not only when it is time to pay the invoice.

4. We aim to help you solve your legal issue rather than bill as much as possible.

5. We are qualified to deal not only with law but, first and foremost, to communicate and cooperate

with people.

Who We Are

What Sets

Us Apart

www.empp.ru +7 (495) 945 51 90

+7 (495) 945 51 87

Page 3: EMPP - Russian Law Firm

www.empp.ru +7 (495) 945 51 90

+7 (495) 945 51 87

Principal

Practice Areas

Corporate / Russian amd multinational M&A transactions

Bankruptcy / Corporate Restructuring

Tax / Tax Audits

White-collar Crimes

Page 4: EMPP - Russian Law Firm

www.empp.ru +7 (495) 945 51 90

+7 (495) 945 51 87

Legal Assistance

for Medium-Sized

Business

Contracts

Licenses / Рermits

Tax / Customs

Labour Law Issues

Land / Real Estate

Crime and Defence

Litigation and Arbitration

IP Protection

Page 5: EMPP - Russian Law Firm

•Representing state-owned company Arkticugol and protecting its interests on Spitsbergen during

negotiations with the Norwegian authorities and the governor of Spitsbergen.

•Representing Geoizol in commercial dispute in Belgium in connection with specific performance

of the agreement and claim for overdue payment.

•Representing Minova group interests in Russia, Kazahstan and the Ukraine.

•Advising Amtel-Vredestein, the largest tire producer, in connection with its pre-bankruptcy and

bankruptcy proceedings.

•Representing Sukhoi Civil Aircraft Company (SCAC) in connection with the formation of a joint

venture in the field of commercial aviation with Alenia Aeronautica S.p.A. and the sale of a 25% plus

one share equity stake in SCAC to Alenia Aeronautica S.p.A.*

•Representing Altimo in the transaction between Altimo and Telenor to combine their respective

holdings in VimpelCom and Kyivstar under a newly formed VimpelCom, Ltd.*

•Representing ZAO Omutninskiy metallurgicheskiy zavod in connection with its tax dispute.

•Structuring merger of Vera Olimp and XXII Vek Media – two major players on Moscow market of

outdoor advertising.

•Representing state-owned company Arkticugol in its dispute with another state-owned company

Rosmorport in connection with use of various spots near Murmansk berth.

•Advising EVRAZ plc. in connection with the acquisition from OJSC Alrosa of 51% of the issued shares

in OJSC Mining and Metallurgical Company Timir.*

•Representing BMW Russland Trading in connection with criminal investigation involving tax evasion

of one of the company's partners.

Our Experience

www.empp.ru +7 (495) 945 51 90

+7 (495) 945 51 87

Page 6: EMPP - Russian Law Firm

•Advising rescuers of the Russian Ministry of Emergency Situations who participated in the rescue

operation on Raspadskaya mine in Kemerov region.

•Representing Igor Yakovlev, the founder of the Eldorado Group, in the sale of his 50 percent minus 1

share stake in the Eldorado Group to its joint venture partner PPF Group.

•Representing Alfa CTC Holdings in connection with the sale of its 25.1% beneficial interest in CTC Media,

Inc. to Telcrest Investments Limited, a newly formed company owned by Mediaset LLC, National

Media Group JSC, Abit Holdings Limited, OJSC Surgutneftegaz, and Itera Media Limited.

•Advising General Motors Company on the Russia competition law aspects of the acquisition of the

global steering business and four U.S.- based components operations of Delphi Corporation*.

•Advising Russian oil company Rosneft in connection with its formation of a joint venture with Chinese

oil company Sinopec to manage Udmurtneft.

•Providing advice to Eurocement Group in connection with the judicial review of a fine and restrictions

on business imposed by Russia's Federal Antimonopoly Service (FAS)*.

•Providing advice to TNK-BP on the development, financing, and construction of the proposed Kovykta

gas pipeline project.

•Serving as Russian antitrust counsel for Procter & Gamble in connection with the antitrust aspects

of its acquisition of The Gillette Company.

•Representing top-management of Moscow bank against false allegations for banking misconduct.

www.empp.ru +7 (495) 945 51 90

+7 (495) 945 51 87

Our Experience

Page 7: EMPP - Russian Law Firm

Valentin has more than 12 years of experience in law and concentrates on M&A

and capital markets transactions involving Russia and related regulatory matters,

including antitrust and strategic sector approvals. He has significant experience

in obtaining regulatory clearances from various Russian regulators such as Central

Bank, antitrust authorities and authorities supervising foreign investments into

Valentin Petrov, Ph.D Partner,

member of the Moscow Bar Chamber

Partners

Prior Experience:

2005 - 2013 International law firm Jones Day, senior associate.

2002 - 2005 SeverStal, legal counsel.

Education:

Lomonosov Moscow State University (Ph.D in Law 2007;

Diploma in Law with honors 2003).

Valentin practices in Russian and English.

Practice Areas:

•Corporate matters, M&A

transactions

•Competition and Antitrust

•Maritime/Transport Disputes

Valentin has advised EuroCement in connection with its dispute with the Russian

antitrust authorities and successfully represented SAP AG in connection with its

Euro25 mln. dispute. He has also represented a major Russian oil extraction

company in negotiations and preparation of the draft oil supply agreement based

on AIPN model agreement.

Vaentin's experience includes representation of Altimo in its $23.8 billion

transaction with Telenor to combine their respective holdings in VimpelCom and

Kyivstar under VimpelCom Ltd., and Sukhoi Civil Aircraft Company in connection

with its Russian Regional Jet project, including a joint venture with Alenia

Aeronatica S.p.A.

Profile:

[email protected]

+7 906 750 6294

www.empp.ru +7 (495) 945 51 90

+7 (495) 945 51 87

Russian strategic industries.

Page 8: EMPP - Russian Law Firm

Petr Shevtsovpartner

Practice Areas:

•Corporate matters,

M&A transactions

•Anticorruption/Forensic

•International Arbitration

Prior expierence

2008 - 2013 International law firm Jones Day, senior associate.

2003 - 2006 Head of legal of Sveza-les.

2003 - 2006 SeverStal, legal counsel.

Education:

Lomonosov Moscow State University (Diploma in Law with honors 2003) .

Petr practices in Russian and English.

Petr's experience includes representing Igor Yakovlev, the founder of the Eldorado

Group, in the sale of his stake in the Eldorado Group. He has represented Maslov-

PR in its joint venture project with the world leading telecommunication company

Ketchum. Petr has also represented Moscow Government and its subsidiary OEK-

Finance in their LCIA dispute in connection with over USD 2 bln. claims brought

by Ashot Egiazaryan and Vitaly Gogohiya regarding reconstruction of hotel

From 2003 to 2006 Petr was in-house counsel with SeverStal, one of Russia's leading

steelmakers, where he worked on a wide range of transactional matters. From

2006 to 2008 he was the general counsel of Sveza, one of Russia's leading plywood

and particle board makers. He worked on the acquisition by Sveza of controlling

stakes in Permskiy and Manturovskiy plywood mills and the formation of a €1.2

billion joint venture with UPM to build and operate a pulp mill, an OSB mill, and

a saw mill in the Vologda region.

Profile:

[email protected]

+7 903 611 4785

www.empp.ru +7 (495) 945 51 90

+7 (495) 945 51 87

Partners

Petr Shevtsov concentrates on M&A transactions involving Russia and related

regulatory matters.

“Moscow”.

Page 9: EMPP - Russian Law Firm

Sergey EgorovPartner,

member of the Moscow Bar Chamber

Practice Areas:

•Crime and Defense

•IP Protection

•Bankruptcy

Prior Experience:

2004 - 2007 Head of law firm Law Resources.

2002 - 2004 Kompany “Economy and Life”, law expert.

Education:

Lomonosov Moscow State University (Diploma in Law with honors 2004).

Sergey practices in Russian and English.

Sergey has more than 12 years of experience in law. He regularly participates

in complicated projects that involve protection of proprietary rights

and bankruptcy. Sergey is an expert in representing clients who are under

criminal economic investigation. His most recent experience involves

representing BMW Russland Trading in connection with criminal investigation

involving tax evasion of one of the company's partners; advising rescuers

of the Russian Ministry of Emergency Situations who participated in the rescue

operation on Raspadskaya mine in Kemerov region; representing top-

management of Moscow bank against false allegations for banking

misconduct.

Sergey participated in diligence of the Company from Forbes 100 carried out

by Russian solicitors; advised top-managers of Amtel-Vredestein in connection

with bankruptcy of the company; was involved in structuring the transaction

between major players on Moscow market of outdoor advertising; advised

in connection with the merger of BMW Russian dealers; advised Minova group

in connection with corporate matters in Russia, Kazahstan and the Ukraine.

Sergey was also involved in reorganization and restructuring projects and multiple

projects regarding banking finance and investments.

Profile:

[email protected]

+7 916 805 8277

www.empp.ru +7 (495) 945 51 90

+7 (495) 945 51 87

Partners

Page 10: EMPP - Russian Law Firm

www.empp.ru +7 (495) 945 51 90

+7 (495) 945 51 87

Partners

Olga IkonnikovaOf counsel, Ph.D

[email protected]

+7 910 471 9929

Olga has more than 12 years in advising clients regarding taxation and audits. She is an expert in

carrying out audits of the companies from the following industries: leasing, personnel outsourcing,

repair and lease of aircrafts, wholesale, machinery production. She also frequently audits joint stock

companies, noncommercial companies and state-owned enterprises. Olga advises clients on taxation

and accounting issues; deals with tax issues during deal structuring; represents our clients in courts

Olga participated in preparation of the draft law regarding the consolidated group of taxpayers and

cover letter to the bill (she participated as a member of the group of experts of the Department of

tax and customs and tariff policies of the Ministry of Finance). Olga also participated in preparation

of the draft law regarding particularities of taxation, management and transfer of property and

shares of the companies from the atomic industry (she participated as an expert of the working

group of the Industrial commission dealing with restructuring of the companies of the atomic

Since April 2008 Olga is a member of the Council of scientists and experts of the Tax counsel panel.

Practice Areas:

•Taxation

•RAS audits

•Litigation and arbitration

Profile:

Prior Experience:

April 2007 – January 2014, Audit company «Remida Audit», head of tax department.

November 2006 – April 2007, law firm «Pepelyaev, Goltsblat and partners», associate.

2003 – November 2006, Audit company «Remida Audit», associate.

Education:

Lomonosov Moscow State University (Ph.D in Law 2009; Diploma in Law with honors 2003)

Olga practices in Russian and English.

industry).

in connection with tax disputes.

Page 11: EMPP - Russian Law Firm

Business Centre RGR,

17 Skakovaya Street, building 2

125040 Moscow, Russia

Nearest metro station - Belorusskaya (radial)

(T) +7(495) 945 51 90

(T) +7(495) 945 51 87

(F) +7(495) 945 17 93

www.empp.ru

Contact Details