Roman Suslov
Senior Associate
Ph.D in Law
Roman is specializing in M&A structuring and corporate consulting on every stage of business life cycle. He is experienced in banking and finance projects, including asset-backed securitization transactions and debt financing. Our clients highly rate Roman for insights in business process, consistent detail-oriented and balanced approach, skills in bringing comprehensible information. He has expertize and knowledge of industry specifics in IT, FinTech and e-commerce, retail and transportation.
Actively involved in educating and enlightening activities. Completed English and international business law training at London Metropolitan University.
Achievements
Recommended by Russian and international legal ratings:
- Pravo-300 in 2024 personally recommends Roman in the areas of: Corporate Law/Mergers and Acquisitions (mid market) and TMT (telecommunications, media and technology);
- In 2023, Kommersant noted Roman in the individual rating of lawyers in the rising stars nomination (Financial and banking sector)
- Personally recommended by international ratings Best Lawyers 2022 (Banking and Finance, Information Technology) and Legal 500 EMEA 2021 (Taxes).
Projects
M&A SUPPORT
BUSINESS STRUCTURING AND RESTRUCTURING
CORPORATE FINANCE AND SECURITIES
CORPORATE CONSULTING AND CORPORATE GOVERNANCE
CORPORATE DISPUTES
Consulting in the field of commercial law
Support
News and Publications
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 эксперты. Они рассказали о плюсах и минусах разъяснений кассации для банков и их клиентов.
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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 не могли воспользоваться своими картами. Не получалось снять деньги в банкоматах и расплатиться карт...
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 предпринимателей важно своевременно и правильно установить кассовые аппараты с функцией автоматической п...
Success cases
KIAP’s client is a leading coal supplier. The client entered into a series of contracts for the sale of coal with an Asian counterparty. In 2018, in the course of the load of the coal on the vessel provided by the buyer the vessel crane collapsed, causing damage to the chartered vessel. Said incident resulted in a dispute between the buyer and the vessel owners in a London-seated ad hoc arbitr...
A corporate conflict regarding appointment of a new board of directors (“BoD”) caused by a death of an independent director was dragging on between the company's shareholders. The opponent tried to take advantage of counter-sanctions rules (provided for by Federal Law No. 292) in 2024. The opponent interpreted these norms in such a manner that only votes of the directors appointed to the BoD b...
KIAP Attorneys at Law's Corporate Practice team keeps representing Kirill Larin, the founder and CEO of eCredit, the innovative car loan platform, in the transaction with Yandex. eCredit platform is a one-stop service for choosing the loan and insurance offers for car owners. Yandex has purchased the entire company from the founder and has plans to integrate the platform that showcased high pe...