Attorney at law, joined the KIAP at the beginning of 2020. Daniil specializes in supporting complex litigation, including in the areas of trade, real estate and construction, has in-depth knowledge and experience in protecting the rights of legal entities in cases of administrative liability, and also supports isolated disputes in bankruptcy proceedings.
Antitrust law
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Performing antitrust audit and implementing antitrust compliance in one of the largest retail chains in Russia.
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Consulting a global market leader in the manufacture and maintenance of elevators, escalators and travelators on antitrust risks upon the request of a competitor.
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Performing antitrust audit of business practices applied by managers of a food product manufacturer, one of the world leaders in its segment.
Bankruptcy
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Representing the beneficiary of one of the largest pharmaceutical distributors in Russia in a case for bringing the beneficiary to subsidiary liability for debts exceeding RUB 8 billion.
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Representing a foreign owner of a large shopping mall in Russia in a bankruptcy case of a counterparty. The case had favorable effect for the bankruptcy estate worth more than RUB 500 million.
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Represented a leading foreign management company in a case for bringing controlling parties to subsidiary liability in course of the bankruptcy of a Russian construction company. The liability at stake amounted to more than RUB 350 million.
Litigation
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Representing a Russian IT company in a dispute with a state customer that tried to evade paying more than RUB 160 million.
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Representing a major foreign retail chain in disputes over protection of business reputation.
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Representing a commercial real estate owner in Moscow in a series of disputes over payments for the use of facilities worth more than RUB 660 million.
Real estate
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Consulting a leading Russian manufacturer of high-tech raw materials for heavy industry enterprises. The dispute revolved over preservation of a land parcel from being seized.
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Representing one of the largest retail chains in Russia in a dispute with a landlord over the composition of lease payments and legality of certain provisions of the lease agreement at stake.
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Representing a commercial real estate owner in Moscow in a series of proceedings regarding establishment of the cadastral value of the real estate properties worth over RUB 2 billion.
Administrative law
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Representing a leading Russian manufacturer of elevator equipment in a case concerning administrative liability in the amount of over RUB 40 million.
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Represented employees of a major Russian bank in disputes with military commissariats during mobilization.
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Represented a federal state educational institution in a number of cases involving administrative liability.