Success cases

KIAP strikes down 63 administrative fines from FAS of Russia totalling 126 mln rbl. for Metro Cash & Carry
KIAP strikes down 63 administrative fines from FAS of Russia totalling 126 mln rbl. for Metro Cash & Carry
The start of this week saw the publication of yet a third Ninth Arbitrazh Court of Appeal determination in a widely publicized antitrust case involving the application of the Commerce Act: OOO Metro Cash & Carry is contesting a decision, order and 63 administrative rulings handed d… »
Court decision of recovering 32+ mln dollars worth of reinsurance payout in connection with 2012 crash of Sukhoi Superjet in Indonesia entered into force
Court decision of recovering 32+ mln dollars worth of reinsurance payout in connection with 2012 crash of Sukhoi Superjet in Indonesia entered into force
9 July 2015 8th Arbitrazh Court of Appeal upheld a decision of the Arbitrazh Court of Khanty-Mansi Autonomous Okrug – Yugra, which fully granted the claim lodged by KIAP's Client, the Capital Insurance Russian insurance company, for the recovery of reinsurance proceeds for the loss of aircraft.… »
KIAP litigators win some RUR 3.5 b in damages from E4 Group for OGK-2
KIAP litigators win some RUR 3.5 b in damages from E4 Group for OGK-2
17 April 2015 the Arbitrazh Court of the city of Moscow awarded OAO OGK-2 (OAO OGK-2 is Russia's largest provider of cogeneration) some 3.5 billion roubles worth of damages from an engineering company, OAO E4 Group. The court also ruled for the genco in voiding the equipmen… »
KIAP litigators in conjunction with Capital Insurance lawyers have won case to recover 32+ mln dollars worth of reinsurance payout in connection with 2012 crash of Sukhoi Superjet in Indonesia
KIAP litigators in conjunction with Capital Insurance lawyers have won case to recover 32+ mln dollars worth of reinsurance payout in connection with 2012 crash of Sukhoi Superjet in Indonesia
The dispute arose in connection with the refusal by thirty foreign reinsurers, some of them members of Lloyd's, to pay out a reinsurance claim from the Russian insurance company Capital Insurance for the loss of the aircraft. The total amount of reinsurance money sought originally wa… »
KIAP successfully enforced judgments of Kazakh commercial courts
KIAP successfully enforced judgments of Kazakh commercial courts
KIAP represented its Kazakh client in the matter of recognition and enforcement of Kazakh commercial courts judgments in Russia.  The case was of interest for KIAP because it touched upon such issues as competence of Kazakh courts to resolve the dispute between the parties and d… »
KIAP protects Feretti Rus against unfair competition
KIAP protects Feretti Rus against unfair competition
IP lawyers Dmitry Markin and Anastasia Pichugina secured a ruling for Feretti Rus in a dispute with Ramenskoye Confectionery Works over unauthorized use of packaging artwork from the client's flagship product.  The Federal Antimonopoly Service found OOO Ramenskoye Confectionery … »
RUR 46 billion securitization transaction, Russian banking system’s largest in terms of issue size, successfully completed
RUR 46 billion securitization transaction, Russian banking system’s largest in terms of issue size, successfully completed
KIAP has seen through an off-balance-sheet transaction of VTB Bank 24 residential mortgage portfolio securitization by means of an issue by a mortgage agent of fully redeemable non-convertible documentary interest-bearing class A and class B residential mortgage-backed bonds, to mature on 7 Septe… »
KIAP sets customs law precedent in Ural judicial district
KIAP sets customs law precedent in Ural judicial district
Alexey Sizov, head of Customs and International Trade practice at KIAP, has won litigation for a major global retailer in a precedent-setting case against customs authorities. Courts at three instances have upheld KIAP's reasoning that the importer is under no duty to include intel… »
KIAP wins litigation for Russian bank - leader in consumer lending
KIAP wins litigation for Russian bank - leader in consumer lending
The dispute was over misuse of the bank's intellectual properties by one of the bank's competitors (microlender), and specifically elements of the house style as well as the trademark. The court granted all the claims of the Firm's client, finding the infringer in breach of competition … »
KIAP wins litigation for global domain name registrar
KIAP wins litigation for global domain name registrar
The foreign company was sued in connection with registration of the domain name of a website with content that Roskomnadzor (Federal Communications, IT and Media Supervision Agency) found to be in breach of legislation of the Russian Federation. Despite a spate of recent rulings for Roskomnadzor … »
KIAP wins litigation for client against Yugoria insurer
KIAP wins litigation for client against Yugoria insurer
The litigation was of particular interest for the Firm's trial lawyers because the client's claim was only brought to a successful conclusion after the case seemingly reached the end of the line. Following over two years of litigation, the court of cassation, having heard the case a second time r… »
KIAP successfully settled a case on enforcement of award of Arbitration Institute of Stockholm Chamber of Commerce
KIAP successfully settled a case on enforcement of award of Arbitration Institute of Stockholm Chamber of Commerce
KIAP represented a major German supplier of petroleum production equipment in the matter of enforcing an award of the Arbitration Institute of the Stockholm Chamber of Commerce (SCC) in Russia. Having filed a foreign arbitral award enforcement petition, the Firm's litigators succeeded in settling… »
KIAP represented a global garment manufacturer in a RUR 256 m-plus lawsuit
KIAP represented a global garment manufacturer in a RUR 256 m-plus lawsuit
Following protracted litigation, the Federal Arbitrazh (Commercial) Court of Moscow Okrug upheld the prior rulings in the case. As a result, the claimants failed to recover from Principal alleged high rent arrears due to owners of a major shopping centre in Moscow. KIAP litig… »
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 … »

Success cases 61 - 80 of 130
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