Alena Ivanova
Saint Petersburg, Russia
Alena Ivanova is a lawyer and partner of the integrated office of GRATA International St. Petersburg. Professional experience of 8 years. Advises on taxation, transaction structuring, mergers and acquisitions, restructuring of mergers and acquisitions within the group and distressed companies, corporate governance, as well as regulatory and compliance issues. Accompanies a procedure in the bankruptcy cases of legal entities.
Recent work includes supporting the acquisition of an electric power company, advising and representing clients in tax authorities during on-site and off-site tax audits, and supporting the bankruptcy procedure of a design organization specializing in the design of buildings for law enforcement agencies.
Before joining the GRATA International St. Petersburg team, she was a senior lawyer in the bankruptcy and corporate practice of one of the leading Russian law firms in the North-West region in the field of bankruptcy, an employee of the legal Department of the Federal tax service of Russia For Saint Petersburg.
Education:
- 2011-diploma with honors in Law from Saint Petersburg state Polytechnic University
Practices:
- Tax law
- Corporate law
- Bankruptcy
- Litigation
Industries:
- Banks and Finance
- Industry and trade
- Construction and infrastructure
Awards:
- Delovoy Peterburg — Silver Medalist in Lawyer of the Season: Winter 2016/2017
Languages:
- Russian
- English
Membership:
- Member of the St. Petersburg Bar Association
Practice areas
Dispute Resolution
Subsoil Use
Employment
Antitrust and Competition
Restructuring & Insolvency
Tax
Commercial Contracts
Corporate and M&A
Experience
- Representation of the interests of Sedna LLC, Orion LLC, and Saturn LLC in the Supreme Court of the Russian Federation when considering a case on recovery of the actual value of a participant's share that has left the companies. Preparation of Supervisory review, formation of legal position on the validity of the calculation of the actual value of the shares and the legality of the application of statutory factors in assessing the value of a single asset companies – stock backbone enterprise of the Republic of Karelia.
- Support of transactions on alienation of OOO "GLAVENERGOSBYT" share in the Charter capital of OOO "Energoinvest". The total cost of the project is 170 million rubles.
- Advising the heads of the largest water quality control company in the North-West region on corporate procedures and labor legislation.
- Advising Glavstroy-SPb LLC and its subsidiaries on tax issues and procedural issues related to tax control measures by tax authorities.
- Advising and supporting the investment transaction By Bank Saint Petersburg of a large food holding. Preparation of contracts for the purchase of shares in the authorized capital of holding companies, corporate agreements, option agreements and documents regulating the activities of the company's management bodies
- Representing the interests of the Austrian holding “Matimex " in a dispute on debt collection from the state food processing plant of the Republic of Belarus under a foreign economic agreement for the delivered equipment. The total amount of the project is 500,000 euros.
- Representing the interests of the Russian branch of the Austrian holding "Matimex "in a dispute on debt collection with LLC "ZMPK" Dal-Kama", complicated by the launched bankruptcy procedure of the defendant. The total project amount is 50,000,000 rubles.
- Successful resolution of the dispute between Geosphere LLC and Sberbank PJSC on the issue of collateral. The total cost of the project is 202,000,000 rubles.
