Success cases

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… »
The judgment of High Court of Justice in England for £30 million finally came into force
The judgment of High Court of Justice in England for £30 million finally came into force
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… »
KIAP, Attorneys at law, successfully represented the interests of a top manager of a company in a dispute related to damages
KIAP, Attorneys at law, successfully represented the interests of a top manager of a company in a dispute related to damages
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… »
AB KIAP proved the lawfulness and validity of the Principal's actions in determining the customs value of imported goods
AB KIAP proved the lawfulness and validity of the Principal's actions in determining the customs value of imported goods
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, … »
KIAP lawyers successfully represented interests of the Client in High Court of Justice in England in a dispute for £30 million
KIAP lawyers successfully represented interests of the Client in High Court of Justice in England in a dispute for £30 million
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 assets of “… »
KIAP lawyers helped the Client to reduce cadastral value of an office building located in the center of Moscow for over 750 million rubles
KIAP lawyers helped the Client to reduce cadastral value of an office building located in the center of Moscow for over 750 million rubles
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 lawyers successfully represented interests of a former top-manager of a large trading network in a dispute for 11 billion rubles
KIAP lawyers successfully represented interests of a former top-manager of a large trading network in a dispute for 11 billion rubles
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’ arg… »
KIAP lawyers helped the Client to reduce cadastral value of an office building located in the center of Moscow for over 250 million rubles
KIAP lawyers helped the Client to reduce cadastral value of an office building located in the center of Moscow for over 250 million rubles
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… »

Success cases 1 - 20 of 117
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