Success cases

KIAP Lawyers obtained a 27-fold reduction in fines and customs payments for the Principal
KIAP Lawyers obtained a 27-fold reduction in fines and customs payments for the Principal
When crossing the customs border, the Principal of KIAP, Attorneys at Law, was detained by officers of the Sheremetyevo customs for, in their view, violation of the rules on importing goods for personal use into the customs territory. Imported goods were seized, an administrative offense c… »
KIAP Customs and International Trade practice  lawyers  successfully completed precedential series of administrative disputes in favor of one of the international leaders of logistics and transportation
KIAP Customs and International Trade practice lawyers successfully completed precedential series of administrative disputes in favor of one of the international leaders of logistics and transportation
Based on the results of the customs audit, the customs authority came to the conclusion that the Principal of KIAP committed a series of administrative offenses concluding in a statement of inaccurate information on the classification of imported goods, which led to an underestimation of the amou… »
KIAP secured the termination of 9 administrative offence cases in the field of transport security
KIAP secured the termination of 9 administrative offence cases in the field of transport security
The Federal Agency for Transport Supervision (Rostransnadzor) concluded that the Principal of KIAP, a major international airline, had violated transport safety requirements, and therefore 9 cases of administrative offenses were filed against the airline. At the stage of the administrative … »
Russian-Ukrainian International Arbitration ended in peace
Russian-Ukrainian International Arbitration ended in peace
KIAP lawyers jointly with the Ukrainian colleagues from the “Antika” law firm for more than a year defended the interests of a Russian company in a dispute with a Ukrainian supplier at the ICAC at the Ukrainian Chamber of Commerce and Industry. According to the results of several court hearings w… »
KIAP, Attorneys at Law, successfully settled a reinsurance case in the amount of more than 100 million rubles in pre-trial procedure
KIAP, Attorneys at Law, successfully settled a reinsurance case in the amount of more than 100 million rubles in pre-trial procedure
The dispute between two major participants of the Russian insurance market (parties of the contract of optional reinsurance) arose in connection with the improper performance by the Reinsurer of its obligations to pay reinsurance indemnity. The reinsurer, who made the insurance payment under the … »
KIAP lawyers won a precedent-setting dispute over the recovery of significant tax claims from an international group of companies
KIAP lawyers won a precedent-setting dispute over the recovery of significant tax claims from an international group of companies
Lawyers of KIAP, Attorneys at Law, successfully completed a dispute with the tax inspectorate in arbitration courts, initiated in defense of the Client - the largest international industrial group of companies. Tax accruals of the company were associated with the currently prevailing claims… »
KIAP lawyers won a major litigation at Vienna International Arbitration Center
KIAP lawyers won a major litigation at Vienna International Arbitration Center
The dispute was carried out in the interests of the Russian Сlient against the Italian equipment manufacturer and was related to the return of the advance payment under the supply contract and compensation for losses caused by the early termination of the contract. At the in-person hearing … »
KIAP, Attorneys at law, has completed a major advisory project on the international taxation
KIAP, Attorneys at law, has completed a major advisory project on the international taxation
KIAP lawyers have completed a tax structuring project of an international group of companies. Considering that over the past three years Russian and international tax legislation have undergone significant changes, KIAP lawyers have carried out a complex work on reassessing the a… »
KIAP successfully defended the interests of the European industrial holding in a court dispute with the tax authority
KIAP successfully defended the interests of the European industrial holding in a court dispute with the tax authority
KIAP lawyers won the court dispute on the results of the on-site tax audit of the international industrial holding. One of the contested claims was the important issue of the application of preferential rates of income tax of the special economic zone to income from accompanying types of … »
KIAP prevented collection of significant amount of taxes from international company without lawsuit
KIAP prevented collection of significant amount of taxes from international company without lawsuit
KIAP lawyers successfully prevented additional accruals on field tax audit of a large international company. More than 86% of tax claims, which were related to so-called unfair contractors, were annulled by the tax authority after lawyers of KIAP, Attorneys at law, have prepared an objection for … »
KIAP assisted the Principal to return 34 mln rubles of previously paid customs duties
KIAP assisted the Principal to return 34 mln rubles of previously paid customs duties
After the thorough analysis of the Principal’s import operations for the last three years’ period it was determined that during customs clearance of certain categories of products a lower customs duty rate could have been applied, so the Principal possessed a right for recovery of prev… »
KIAP lawyers successfully represented interests of the Client in IAC at the BelCCI on international dispute within the investment project worth $1.5 billion
KIAP lawyers successfully represented interests of the Client in IAC at the BelCCI on international dispute within the investment project worth $1.5 billion
A claim for recovery of unjustified enrichment arising from the contract for engineering and survey works was brought against the Principal of KIAP to the International arbitration court at the Belarusian Chamber of Commerce and Industry. In his turn the Principal filed a counterclaim for recover… »
Lawyers of KIAP, Attorneys at law, settled a dispute in ICAC with an amicable agreement
Lawyers of KIAP, Attorneys at law, settled a dispute in ICAC with an amicable agreement
KIAP lawyers presenting interests of defendant in a dispute connected with construction of luxury real estate in the center of Moscow have succeeded in settlement of this dispute in amicable way, approved in the ICAC of RF an arbitral award on agreed terms. The plaintiff (construction customer) … »
KIAP lawyers successfully defended Principal’s interests on bank counter-guarantee in the amount of more than 250 millions rubles
KIAP lawyers successfully defended Principal’s interests on bank counter-guarantee in the amount of more than 250 millions rubles
The case concerned the recovery of previously paid money under a counter-guarantee that ensured the performance of construction works by a subcontractor. The Bank argued that KIAP Principal unreasonably filed a claim under the bank guarantee as the subcontractor had per… »
KIAP, Attorneys at law, successfully defended the interests of a large Korean insurance company in international arbitration
KIAP, Attorneys at law, successfully defended the interests of a large Korean insurance company in international arbitration
KIAP lawyers successfully represented the interests of a large Korean insurance company, which specializes in marine and cargo insurance, as well as in agricultural risks in the East Asian region for more than 70 years, in a dispute arising from several reinsurance contracts. Specialis… »
KIAP successfully contested significant tax claims of a large industrial company in arbitration court
KIAP successfully contested significant tax claims of a large industrial company in arbitration court
KIAP lawyers successfully challenged additional charges resulting from field tax audit of the world's largest manufacturer of industrial goods. The company's claims were related to the alleged unjustified tax benefit resulting from business relationship with unscrupulous counterparties. … »
KIAP lawyers defended the Client’s interests in construction dispute in ICC
KIAP lawyers defended the Client’s interests in construction dispute in ICC
In the course of consideration of the dispute related to construction of VTB Arena KIAP lawyers managed to prove that the Principal doesn’t have any unfulfilled obligations to its contractor. The circumstances of this complicated case were investigated from the actual point of … »
KIAP lawyers managed to bring CEO of a bankrupt company to vicarious liability in the amount of 1,7 billion rubles through the court
KIAP lawyers managed to bring CEO of a bankrupt company to vicarious liability in the amount of 1,7 billion rubles through the court
In the course of a bankruptcy case of a large tour operator KIAP lawyers managed to prove the existence of legal grounds for bringing the former CEO to liability for the debts of the company – CEO did not transfer any documents on the company’s activity to insolvency officer, which precluded to … »
KIAP lawyers saved from contestation the deal worth more than 100 million rubles
KIAP lawyers saved from contestation the deal worth more than 100 million rubles
On September 24, after a number of court hearings in the bankruptcy case at the Moscow Region Arbitration Court, KIAP lawyers managed to prove the legitimacy of the interests of the owners of a large distributor of climate equipment in a dispute over invalidating purchase and sale contract for w… »
KIAP, Attorneys at Law, successfully represented the interests of a large energetic company in a dispute at the ICAC on assurances and guarantees
KIAP, Attorneys at Law, successfully represented the interests of a large energetic company in a dispute at the ICAC on assurances and guarantees
The plaintiff stated in the claims that he suffered multi-million dollar losses in connection with the violation of the seller's guarantees and assurances provided in the contract of sale of the power station. However, KIAP lawyers, representing the seller, managed to prove that the p… »

Success cases 1 - 20 of 124
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