Acted as a local legal counsel in crossborder merger project and successfully represented the Globalink company before the state Antritrust authorities and obtained consent of the latter for the project;
Advised a German Telecommunication Company on several matters and conducted pre-merger Due Diligence in Azerbaijan;
Advised a French Telecommunication Company on various commercial, corporate and regulatory matters (including reorganization through merger) and immigration law in Azerbaijan;
Advised and supported the acquisition by a foreign investor of controlling participatory interest in a large service company in Azerbaijan;
Provided legal support to and representing the Turkish company in liquidation of the Company’s subsidiary in Azerbaijan after acquisition of its business by a different company;
Representation of one of the European banks in the restructuring of loan agreements with 3 banks in the Republic of Azerbaijan.
Support of the shares sale owned by the state in OJSC in the process of reorganization, including: preparing a draft order of the President of Belarus, organizing and conducting negotiations and correspondence with state bodies and creditors, organizing the preparation of a business plan, developing and coordinating a purchase and sale agreement and an investment agreement.
Representation of the Client's interests in the process of purchasing concrete batching plant from the bankrupt owner for the production of high-quality concrete: negotiating with the crisis manager, representatives of the bank - the main creditor, agreeing on the terms of the transaction between the seller, creditors and the bank, verifying compliance with the decision-making procedures for property disposal, ensuring compliance with the reduction prices under the law, support for the conclusion of the contract, state registration of the contract and transfer of ownership.
Supporting a large Belarusian agricultural company in debt restructuring in order to attract investment of more than 10 million euro.
Advising an American law firm on economic insolvency (bankruptcy) procedures in Belarus.
Preparation of contracts on the cession of rights, transfer of debt, imposition of obligations to pay for the debtor to a third party at the expense of mutual settlements between the debtor and the third party, preparation of additional agreements on changing the method and terms of payment, credit and novation agreements.
Support of company liquidation (bankruptcy proceedings) for the production and maintenance of systems of heat and gas supply, disposal of assets of the liquidated legal entity through an auction.
Restructuring of a company in bankruptcy case.
In DEBT RESTRUCTURING:
GRATA International acted as Kazakh local counsel on the successfully completed US$2 billion debt restructuring of JSC Astana Finance (Astana Finance), the Kazakh financial services group. A GRATA International’s Restructuring & Insolvency group lead by Shaimerden Chikanayev, Marina Kahiani and Lola Abdukhalykova has advised Astana Finance since 2011 on all Kazakh law aspects in connection with Astana Finance's financial restructuring. Stephen Roith, who lead Sidley Austin’s team as international counsel of Astana Finance, said that “This restructuring has proved to be a lengthy and complex process, negotiated with a range of different creditors within the context of difficult global market conditions and involving court proceedings in Kazakhstan under the country’s special bank restructuring regime co-ordinated with successful recognition proceedings in the United States and the United Kingdom”.
Advising certain foreign creditors on BTA Bank and Alliance Bank financial restructurings.
In INSOLVENCY LITIGATION:
Representing a syndicate of European banks - secured creditors of a major Kazakh agricultural holding company in court proceedings over the debtor’s bankruptcy;
Advising and representing a major Kazakhstan oil company - debtor in court proceedings over rehabilitation (administration);
Advising and representing a top-tier American oilfield service company - a creditor of Kazakhstan oil company - debtor in court proceedings over rehabilitation (administration);
Advising and representing a large German pharmaceutical company - creditor of Kazakhstan agricultural service company-debtor in court proceedings over rehabilitation (administration);
Advising an international Swedish publishing company on issues relating to bankruptcy of its subsidiary in Kazakhstan;
Advising an international company engaged in the manufacturing of rubber products on issues relating to bankruptcy of its subsidiary in Kazakhstan;
Advising a major Kazakh telecommunication company on bankruptcy of its shareholder in Kazakhstan;]
Advising and representing a major Kazakh industrial holding company - debtor in court proceedings over rehabilitation (administration);
Advising and representing a large European trading company - creditor in court proceedings over rehabilitation (administration) of a debtor - supplier of petrochemicals;
Advising a large Kazakh pharmaceuticals company on certain aspects bankruptcy proceedings under Kazakh law;
Advising and representing a major Kazakh construction company - a third party in court proceedings over bankruptcy of a debtor;
Advising and representing a large European trading company - creditor of a major Kazakh company producing polyethylene pipes in court proceedings over the debtor’s rehabilitation (administration).
Advising and represented Huawei Technologies Co., Ltd. as a creditor in bankruptcy procedure of the mobile operator Fonex (AkTel LLC), participated in court proceedings, credtiros’ meetings, and advised the client on restructuring AkTel LLC, observed tenders and supported the client during the procedure of a special administration.
Advising trustees of Sparekassen Lolland A/S, a bankrupt Danish bank, on matters related to aircraft mortgage in Tajikistan.