Roman Suslov

Senior Associate
Ph.D in Law
Legal 500
Best Lawyers
Коммерсантъ

  • The team demonstrated a very commercial approach: hands-on partners that helped clients to achieve their goals

    Chambers Europe 2016

  • A top choice for mid-market cases, representing both international clients and notable local names

    Chambers Europe 2018

  • KIAP areas of expertise include financial liability and insurance disputes as well as debt recovery claims. Acts on contractual disputes and assists with local enforcement proceedings

    Chambers Europe 2018

  • Represents clients from a variety of industries, including manufacturing, retail and pharmaceuticals

    Chambers Europe 2018

  • The team has a very practical and can-do attitude

    Chambers Europe 2018

  • KIAP team provides comprehensive legal advice that combines a strong breadth of resources with deep knowledge of the client’s business

    Legal 500 EMEA 2018

  • The team is praised for their ability to resolve complex cases quickly

    Legal 500 EMEA 2018

  • The experienced, professional Banking and finance team provides practical solutions to all issues and has a good understanding of its clients

    Legal 500 EMEA 2018

  • KIAP has notable expertise in the gold and oilfield sectors, and regularly advises on tax compliance, VAT, and tax disputes with state authorities

    Legal 500 EMEA 2018

  • They are flexible and everything they provide is highly detailed. We appreciate the commercial approach and personalised attention of KIAP lawyers

    Chambers Europe 2019

  • The main figure of the Banking and Finance practice of KIAP

    Legal 500 EMEA 2019
Senior Associate of Banking & Finance practice. Recommended by Best Lawyers 2020, Legal 500 EMEA 2019 international legal directories, as well as by Russian "Kommersant" rating (in Top-10 of individually ranked lawyers in the area of Banking and Finance law). Roman is experienced in structuring major asset-backed securitisation transactions, debt financing and M&A. Part-time teacher of Department of Civil and Business Law of Higher School of Economics. Has completed PhD course at Graduate School of Law at Higher School of Economics. Also has served apprenticeship at English and International Business Law Summer School organised by the Faculty of Law, Governance and International Relations at London Metropolitan University. 
Specialization

Practices

Education:

  • Higher School of Economics National Research University, Faculty of Law, Business Law Department (2008 - 2013)
  • Higher School of Economics National Research University, Master’s Programme in Legal informatics (2013 – 2015)
  • Higher School of Economics National Research University, PhD student at International private law department (2013 – 2018)

Projects:

Banking and Finance:
  • Advising a large Baltic bank on options for the settlement and enforcement of the debt of a Russian borrower.
  • Drafting documentation for one of the largest Russian retail banks financing acquisition of electricity company’s stocks.
  • Legal support regarding application of investment funds in restructuring of business, managing of real estate and investing in bonds.
  • Successful legal support of  the largest securitisation transaction in respect of the portfolio of residential mortgage loans originated by VTB 24, one of the largest banks in Russia, in the total amount of 46 bln roubles. Additional security for the bonds was provided in the form of surety stood by the Housing Mortgage Lending Agency.
  • Advising a client on restructuring and amortisation procedures of cross-border securitisation of automobile loans under English law, and legal support of an SPV's activities.
  • Legal support of securitisation transaction in respect of the portfolio of residential mortgage loans originated by VTB 24 (PJSC) in the total amount of 28.9 bln roubles. Moody’s has assigned Baa2 (sf) rating to the class A securities.
  • Advising on financial services and electronic commerce issues for Russian and foreign companies, including banks, micro-financing institutions, e-payment service providers and companies which are carrying out commercial activity via online platforms.
  • Participation in litigations relating financial issues. 

Corporate / M&A:

  • Advising on restructuring of a large Russian restaurant chain and creation of an action plan to reach its targetted structure.
  • Representation of an international paper mill holding company in the Federal Antimonopoly Service of the Russian Federation (FAS) in obtaining approval for establishing control over a Russian enterprise.
  • Representation of a French agricultural holding company in the Federal Antimonopoly Service of the Russian Federation (FAS) in obtaining approval for purchase of shares of a Russian malt producer.
  • Carrying out due diligence of large-scale industrial forest holding company in the course of its acquisition by an international holding company, one of the major producers of wooden houses.
  • Representation of a Russian oil company on a shareholders agreement with an international manufacturer of fuel products.

Tax practice:

  • Development of the operational structure of a real estate project in the context of the successive demolition of dilapidated buildings and construction of new real estate (investments in an amount of 8 billion rubles).
  • Pre-trial settlement of tax claims worth more than 500 million rubles submitted against a client based on the findings of a repeated field audit by the Federal Tax Service Department (FTSD) for the Kostroma Region.
  • Advising Russian private investors on tax and currency control consequences of opening a business abroad.

Commercial practice:

  • Drafting of commercial agency agreements and distributor agreements for large Russian manufacturing company.
  • Evaluation and development of contractual framework for a global hotel chain.
  • Advising a large manufacturer of drinks on holding a public event in the Russian Federation.  
  • Advising an international manufacturer of electronic devices on requirements for import and turnover of encryption tools under Russian legislation.
  • Advising on the development and review of documentation for carrying out marketing campaigns for games, lotteries and competitions.

Administrative practice:

  • Advising an international manufacturer of clothes and household goods on labelling requirement under Russian law.
  • Advising international companies on the certification of goods imported into Russia.
All projectsHide
Верховный суд объяснил, почему нельзя закрыть кредитный счет с долгом
Верховный суд объяснил, почему нельзя закрыть кредитный счет с долгом
Гражданский кодекс дает клиенту безусловное право в любой момент закрыть банковский счет. Но можно ли сдать кредитную карту, если на ней числится солидный долг? В разных регионах сложилась разная практика, а недавно в подобном деле разобрался Верховный суд. Его определение прокомментировали … »
22 March 2017    1595 | Roman Suslov | Право.Ru
Понедельник — день тяжелый для ВТБ24: карты клиентов дали сбой
Понедельник — день тяжелый для ВТБ24: карты клиентов дали сбой
Клиенты банка ВТБ24 в течение всего дня не могли снять деньги со своих карт. В финансовом учреждении объяснили, что проблема в сбое системы. Можно ли добиться компенсации за доставленные неудобства? Сбой в работе одного из самых крупных розничных банков страны. Клиенты ВТБ24 в понедельник … »
13 February 2017    1834 | Roman Suslov | BFM.ru
Обзор "Право.ru": законодательные новеллы – что вступает в силу в феврале
Обзор "Право.ru": законодательные новеллы – что вступает в силу в феврале
1 февраля вступает в силу целый ряд изменений. Всех юристов должна заинтересовать возможность разрешать отдельные корпоративные споры в третейских судах. Вкладчикам и кредиторам будет полезно узнать, как на них отразится новый порядок определения размера резерва на возможные потери. Для пред… »
31 January 2017    1999 | Anna Grishchenkova, Roman Suslov | Право.Ru
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