Success cases

KIAP won a RUR255m-plus dispute over vicarious liability of the management of an energy supplier
KIAP won a RUR255m-plus dispute over vicarious liability of the management of an energy supplier
The litigation was over vicarious liability damages sought from former top managers of a bankrupt corporate debtor in bankruptcy proceedings. The Firm succeeded in demonstrating no wrongdoing by the company's former management, and the courts at all instances, including the Federal Ar… »
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KIAP successfully settles dispute before International Commercial Arbitration Court
KIAP represented a major Russian agro-industrial holding company in a dispute with a leader in the Australian livestock-farming market. The dispute arose out of a supply contract worth several millions US dollars. The contract had an arbitration clause for disputes between the parties to be referr… »
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KIAP, Attorneys at Law has completed legal support of securitisation transaction of a portfolio of residential mortgage loans originated by VTB 24 in the amount of RUR 28.9 billion
KIAP, Attorneys at Law has completed legal support of the off-balance securitisation transaction of a portfolio of residential mortgage loans of Bank VTB 24 through issuance of non-convertible interest-bearing documentary residential mortgage-backed class A and class B securities by CJSC “Mo… »
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KIAP contributes to case law on non-pecuniary damages to entities for bad-faith inaction by FBS
The problem of proper execution of court rulings is at the heart of the Russian judicial system. It affects the public, corporates and the state alike. For example, in one of his interviews, A.A. Ivanov, President of Supreme Arbitrazh (Commercial) Court of the Russian Federation, said that the sha… »
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KIAP continues to shape case law to benefit retail chains in disputes with bad-faith suppliers
Another court ruling for KIAP client, METRO Cash & Carry. In its original action for some 55 mln roubles, the claimant alleged that in the period between 2010 and 2012 it supplied goods to the defendant, which were not paid by it in full. KIAP lawyers, however, filed a countercla… »
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KIAP contributes to customs case law again
Alexey Sizov, Head of Customs and International Trade practice at KIAP, has won customs litigation for a major Spanish corporation against a regional arm of RF Federal Customs Service.  The litigation involved an appeal against the decision of a customs authority to include intellectu… »
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Aybek Ahmedov wins litigation for major auto parts manufacturer
KIAP Partner Aybek Ahmedov has won litigation for a major manufacturer of auto parts against a major building contractor group over the collection of a debt under a building contract and liquidated damages due to payment delays in a major industrial construction project. The core … »
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KIAP wins court battle over employment for foreign company
The action was for reinstatement of a former head of the Russian representative office of a foreign company, a major player in the business aviation market. Long talks between the company shareholders and the head of their representative office in Russia brought no accommodation, and the company w… »
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KIAP successfully defends its client in RUR250+ m litigation
The litigation was over damages under vicarious liability sought from former top managers of a bankrupt corporate debtor in bankruptcy proceedings.  The Firm succeeded in clearing the company's former management of wrongdoing, with the Commercial Court of the city of Moscow rejecting … »
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North-Caucasian Okrug FCC upholds KIAP's arguments in antitrust litigation between METRO Cash & Carry and Russia FASD for Rostov Oblast
On October 1, 2013 the Federal Commercial Court of the North-Caucasian Okrug upheld the rulings of the lower-level authorities that had invalidated the decision of FAS of Russia Rostov Directorate. The local antitrust authority had found METRO Cash & Carry to be creating a discriminatory envir… »
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KIAP wins another precedent-setting victory for METRO Cash & Carry against FAS
On 27 September the Arbitrazh (Commercial) Court of the city of Moscow handed down its judgment in METRO Cash & Carry vs FAS of Russia. The case was in the trial court's pipeline for about a year and a half. During this time it was followed by all food retailers. The Arbitrazh Court ruled ille… »
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KIAP lawyers have successfully resolved a considerable tax controversy
Following one and a half year long additional field tax audit, performed by Moscow city Directorate of the Federal Taxation Service, around 420 mln rubles were assessed to a large systems integrator company. KIAP lawyers have performed a thorough analysis of the field audit Act, prepared detailed … »
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KIAP contributes to case law on food retailing
On 9 July 2013 there came into effect a judgment of the Arbitrazh [Commercial] Court of Rostov Oblast, which can become a watershed for one of the fastest-growing sectors of the Russian economy – food retailing. We remind the readers that on 8 April 2013 the Arbitrazh Court of R… »
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KIAP IP Litigators Successful in Defending major Russian Manufacturer in Patent Dispute
11 June 2013 the Federal Arbitrazh (Commercial) Court of Volga Okrug upheld a Samara Oblast Commercial Court judgment that granted the claim of KIAP's client, a major Russian manufacturer, for recovery of a debt in the amount of some RUR 5,000,000 under a patent licensing contract. In defence … »
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KIAP Lawyers Secure Another Voluntary Reversal of Customs Ruling for Major Trader
In January 2013, goods imported by the KIAP's Client into the RF were revalued by customs - a Uralian District customs authority added royalties to the customs value of the goods. The decision was challenged by the KIAP's lawyers in a court of law. The action was based on earlier precedent-set… »
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KIAP Attorneys at Law Successful in Representing Houghton's Interests in an Intricate Labor Dispute
Houghton, a major international supplier of special-purpose industrial fluids for metal processing, faced a labor dispute resulting from a conflict with a regional top manager of the entity concerning remission of disciplinary penalties, declaration of dismissal as invalid, and recovery from the e… »
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KIAP Patent Attorneys Successful in Defending QUELLE Interests in a Trademark Controversy
On March 5, 2013, the Moscow City Arbitration Court dismissed a claimant's claim for the early termination of the legal protection of QUELLE's trademark under its international registration. As a result of adjudication, Konstantin Suvorov, KIAP partner, succeeded in proving that the s… »
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KIAP wins Canadian Developer's Commercial Case in Moscow
KIAP has brought to a close a lengthy and precedent-setting dispute between a Canadian developer and a major energy provider in the Moscow region. As a result of electricity-metering irregularities, the customer was overbilled for electricity usage for a number of years. KIAP succeeded in demonst… »
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KIAP Successful in Representing Major Commercial Property Player in Complex Employment Dispute
The employment dispute with a former CEO centred on the allegations of illegal employment termination, reinstatement and damages sought from the employer for the duration of forced unemployment in the amount of several million roubles. After long litigation, KIAP succeeded in demonstrating th… »
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The Constitutional Court of the Russian Federation Upholds Position of KIAP’s Attorneys with respect to Seizure of Third Party’s Property during Criminal Proceedings
Attorneys of Korelskiy, Ischuk, Astafiev and Partners, Attorneys at Law submitted to the Constitutional Court a request to verify validity of Part 9 Article 115 of the Criminal Proceedings Code of the Russian Federation, which at the opinion of the Firm’s lawyers contradicts Article 19 (Part… »

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