A team of EPAM lawyers advised the Mother and Child chain of clinics, a leading Russian private healthcare provider managed by MD Medical Group (MDMG), during redomiciliation of its parent public company to the Special Administrative Region (“SAR“) of the Oktyabrsky Island in Russia’s Kaliningrad Region from Cyprus.
On 26 March 2024, the first meeting in the series of business breakfasts on the most acute customs control issues was held in EPAM Moscow Office. Nearly 40 companies engaged in foreign trade took part in the event.
On 19 March 2024, the Moscow Exchange began trading green bonds issued by EuroTrans PJSC, one of the largest independent fuel operators in Russia (TRASSA brand). EPAM lawyers, specialising in Banking & Finance and Capital Markets provided thorough assistance, from preparing necessary documents, liaising with the Bank of Russia, the National Settlement Depository, and the ACRA rating agency, to advising on the listing of green bonds.
EPAM Law is pleased to announce that Anton Alekseev, Counsel at EPAM’s Real Estate and Construction Practice, was re-elected to chair the Real Estate Committee of the Association of European Businesses (AEB). Anton was first elected as the Chairman in April 2023. Prior to that, he had acted as a deputy chairperson of that committee.
A collaborative effort by EPAM lawyers led to significant amendments to the Federal Law Technical Regulations on Safety of Buildings and Structures (384-FZ), aiming to enhance technical standards within the construction sector.
The major tax evasion criminal case against renowned blogger Valeria Chekalina and her husband Artem has been closed.
EPAM Law attorneys led by Konstantin Tretyakov, Partner, White Collar Crime Practice achieved the modification of a restraining order that had prohibited blogger Valeria Chekalina (known as Lerchek) from using the internet.
EPAM’s Litigation Practice in St. Petersburg successfully represented Global Metcorp, a UK steel brokerage firm, in bankruptcy case against Torex LLC, a former leading steel supplier.
EPAM Law is pleased to announce that Banking & Finance and Capital Markets Practice advised EuroTrans PJSC, a leading independent fuel operator in Russia (TRASSA brand), on the largest IPO in the Russian market in recent years.
EPAM Law Offices is pleased to announce that Evgeny Raschevsky, Partner and Head of International Arbitration and Litigation Practice was elected as the Chairman of the Subcommittee on Arbitration of Domestic Disputes at the Russian Arbitration Center (RAC).
Elena Agaeva, Head of Personal Data Protection Practice and St. Petersburg M&A and Corporate Law Practice, and Alexey Karchiomov, Head of Maritime Shipping / Transport Law Practice, Co-Head of International Trade and Customs Law Practice, have been promoted to Partners.
EPAM lawyers of the Real Estate and Construction Practice assisted X5 Group, one of the largest Russian retailers, in conducting due diligence (within the framework of the acquisition) of the assets of Victoria retail chain operating in various regions of Russia.
On 15 August 2023, an issue of BCS structural bonds was successfully placed on the MICEX. Legal support for the transaction was provided by EPAM.