On February 8, 2018 the State Duma Committee for the Financial Market held a meeting to appoint Elena Avakyan, Counsel at EPAM and Executive Director of Non-Profit Partnership For Advancement of Corporate Law, to the Expert Council for Legislative Support to the Securities and Derivatives Market.
On February 9, Moscow hosted a congress of the Russian Union of Industrialists and Entrepreneurs (RSPP), its agenda covered inter alia election of new members to the RSPP Executive Board. Following the voting, Dmitry Dyakin, partner and a co-head of the litigation practice at EPAM, was elected to the RSPP Executive Board.
The Commission has been formed as part of the Russian National Committee of the International Chamber of Commerce - the World Business Organization (ICC Russia). Senior associates Anastasiya Boytsova, Deputy Head of Environmental and Technical Regulations Practice, and Julia Filatkina, joined the Commission.
On 30 January 2018 at St. Petersburg City Court, EPAM defended the interests of companies belonging to the Transstroy Group in high-profile legal proceedings over whether notarial actions may be challenged.
EPAM represented Bestway Global Holdings, a Chinese outdoor leisure products manufacturer, in relation to the Russian and Ukrainian law matters of its USD149 million IPO on the Hong Kong Stock Exchange. In particular, the Firm provided counsel to the company on certain aspects of the Russian and Ukrainian financial, administrative and corporate laws and prepared legal memoranda for the stock exchange.
On 25 January 2018, Partner Tatyana Nozhkina headed the White Collar Crime Practice at EPAM’ St. Petersburg office. Tatyana is experienced in handling economic, malpractice, corruption, and tax-related cases. She represents clients in both pre-trial proceedings and before courts of general jurisdiction, including the Supreme Court of the Russian Federation, as well as during prosecutorial investigations.
EPAM has announced the promotion of 3 senior associates based in Moscow – Andrey Bastrakov, Dmitry Kaysin and Vyacheslav Yugay – to counsel, effective 1 January 2018.
BlaBlaCar, an international carpooling service, instructed EPAM following a court decision to block the company’s Russian website in response to the prosecutor’s office suit. The prosecutor likened BlaBlaCar’s activities to those of taxi operators who distribute fares to drivers without a taxi licence.
On 01 December 2017, following a decision by the Council of the Federation Committee on Constitutional Legislation and State Building, Dmitry Lipin, Associate at EPAM’ Public Policy and Legislation Practice, was appointed a member of the Expert Advisory Board on Civil Law, Civil Procedural Law, Commercial Procedural Law and Enforcement Proceedings.
On 01 December 2017, the Institute of Modern Arbitration presented Young IMA - its new initiative launched in the form of a forum, bringing together students and young practitioners in the field of dispute resolution.
EPAM Ukraine criminal team successfully defended the Ukrainian subsidiary of the German producer of plant protection products in criminal proceedings initiated by the Security Service of Ukraine with respect to the alleged smuggling and illegal purchase and transportation of products.
On November 24, 2017, the Federal Antimonopoly Service of the Russian Federation (FAS) approved the petition to establish a joint venture by Yandex N.V., and Uber International S.V.. EPAM acted as the main legal adviser when seeking approval of the transaction from the FAS.
On 16 November, the Delovaya Rossiya (Business Russia) Monitoring and Oversight Committee, held its first session since the renewal of its operations. Among those attending was Andrey Porfiriev, Partner at EPAM.
The Supreme Court allowed a cassation appeal filed by the Firm’s lawyers and set aside an illegal Starooskolsky Court judgment dismissing a suit for division of shares in a major construction company in the Central District constituting marital property.
On 20 October, a business discussion entitled ‘The Liability of Businesses and Controlling Parties in Times of Financial Crisis’ was hosted in Moscow by EPAM. Partners Valery Eremenko, Victoria Burkovskaya and Evgeny Raschevsky, Counsels Vera Rikhterman, Sergey Kalinin and Alina Kudryavtseva, Senior Associate Julia Bobrova and specially invited experts discussed key trends, problems and solutions for business leaders.
