Success cases

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 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. … »

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 o… »

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… »

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… »

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… »

In the beginning of July, 2018 The Court of Appeal rejected to accept an appeal of Mr Bazhanov, referring to its groundlessness and the absence of violations by the judge of the High court of Justice in England in deciding to refuse jurisdiction. In December, 2017 the High court of Ju… »

Within the claims under the lawsuit the company stated that in the conditions of a difficult financial situation the CEO of the company unreasonably caused the company's losses in the amount of more than 30 million rubles. However, KIAP lawyers managed to prove in the courts of all instances, inc… »

In May 2017 the Moscow customs initiated a cameral customs audit for a large importing company. Within the audit the structure and the size of the customs value of goods imported for the previous three-year period were checked. During the inspection KIAP lawyers prepared and submitted documents, … »

In December 2017, in Her Majesty’s High Court of Justice in England the final hearing of the claim of Alexey Bazhanov to companies of the Saint Petersburg holding “Blago” owner, Arkadiy Fosman, was held. Alexey Bazhanov tried to collect  £30 million pounds of reparation for asse… »

KIAP successfully finished the litigation of the case on establishment of cadastral value of the office building located in the center of Moscow. As a result of consideration of an administrative claim filed by the Bureau and the examination of the market value of the object, the cadastral … »

KIAP, Attorneys at Law, have represented the interests of a former top-manager of a large trading network in a dispute regarding his vicarious liability in the bankruptcy case for the debts of the company. The sum of creditors’ claims exceeded 11 billion rubles. Despite opponents’… »

AB KIAP successfully finished the litigation of the case on establishment of cadastral value of the office building located in the center of Moscow which was handled in the Moscow City Court. As a result of consideration of an administrative claim filed by the Bureau and the examinatio… »

In May 2017 Russian “Zvezda Shipbuilding complex” and Korean Hyundai Samho Heavy Industries Co. Ltd (HSHI) have launched a joint venture in the field of engineering and project management – OOO “Zvezda-Hyundai” in Bolshoi Kamen, Prymorsky Kray. Terms of transaction stipulate for th… »

On May 23, 2017 Arbitration Court of Moscow Region (cassation court) decided to leave in force the decisions of the Moscow Arbitration Court and Ninth Arbitration Court of Appeal, according to which foreign reinsurers’ claim to the Russian insurance company - AB KIAP’s principal&nb… »

The Arbitrazh court of Moscow district has recently brought down the curtain on a two-year series of disputes between a large garment mass-market retailer and a software developer. The developer undertook to design complex software aimed to administer a trade information network and t… »

On May, 23, 2017 Arbitration Court of Moscow Region (cassation court) decided to leave in force the decision of the Ninth Arbitration Court of Appeal, according to which foreign reinsurers’ claim to the Russian insurance company - AB KIAP’s principal  - was denied in full. Th… »

KIAP lawyers successfully represented the Russian retail leader in dispute with the former top-manager of the company. The employee made a claim to the court on employment reinstatement and recovery of bonuses in excess 50 millions of rubles. The key problem of the case was to prove that the bon… »

Internal analysis of foreign trade activities of the client discovered that the goods imported in 2014 could be classified on another tariff code of the Foreign Trade Commodity Nomenclature, consequently the company has a right to reimburse customs duties and taxes paid previously. Th… »

In the course of pro bono services attorneys of KIAP IP practice assisted the charitable fund for elderly and disabled people «Starost v radost» (eng – “Oldness for Joy”), a non-profit organization that over 10 years provides support to lonely elderly people living in … »