Effective strategies
of project management
Effective strategies
of project management
Legal and financial support for distressed assets
10 Ostozhenka St., Moscow
+7 499 426-25-27
10 Ostozhenka St., Moscow
+7 499 426-25-27
ABOUT US
Since 2000, the company's team has successfully implemented more than 500 projects on the M&A scene, bankruptcies and project management with a total volume of more than 2 800 000 000 000 ₽. Cross-border projects have been implemented in 12 foreign jurisdictions.
>20
years of track
record of success
record of success
500+
projects
>2,8
trillion ₽
Competences
Corporate bankruptcy
1
Competitive intelligence
2
Investments in distressed assets
3
Arbitration disputes
4
Anti-crisis management
5
Debt restructuring
6
Search for assets / Forensics
7
Financial and economic analysis
8
Fiscal controls and Financial management
9
Building and auditing of business processes for dealing with distressed assets
10
Specialization
Legal company PROMCONSULTINVEST provides advisory services in law and economics across all core sectors of business
01
Financial sector
02
Mechanical engineering
03
Development
04
Oil and gas sector
05
Car dealers
06
Gold Industry
07
Mining and processing of rare earth metals
Projects
Portfolio now
75
projects
Company PROMCONSULTINVEST is currently managing 75 projects in the market for distressed assets worth more than 130 billion ₽
80
billion ₽
Total cost of investment projects planned by the Company to be launched in 2024, amounts to about 80 billion ₽
980
billion ₽
Customer Protection Portfolio (Customer Liabilities in the company's work), including claims on controlling persons` subsidiary liabilities, amounts to about 980 billion млрд ₽
Implemented projects
18
billion ₽
From the position of pledge Lender there was the control consolidated over a metallurgical enterprise which had been in a long-term shareholder conflict: over the period of a year and a half, there was a strategy of the enterprise readjustment implemented as well as the restoration of solvency and selling to a profile Investor in the interests of the Customer.
19
billion ₽
In the interests of a large car dealer, the Transaction was structured and implemented on acquiring the operational assets of a foreign manufacturer of cars and auto components.
7
billion ₽
Judicial protection of the largest Bank`s interests in the framework of the project for the recovery of bad debts. By judicial procedure, the joint property of the beneficiaries` family in the framework of the fictitious divorce proceedings was recognized as pledged by the Lender
and ultimately transferred to repay its debt before the Bank.
and ultimately transferred to repay its debt before the Bank.
7
billion ₽
In the interests of the State Bank, there was a judicial strategy implemented to return the Debtor's ownership of the developer`s asset withdrawn through a chain of mock title transfer transactions to foreign companies (Cyprus - Hong Kong - Belize). The asset was repossessed
and realized in a public bidding process in order to settle the debt before the Bank.
and realized in a public bidding process in order to settle the debt before the Bank.
5
billion ₽
In the interests of the profile Investor, a strategy of capital consolidation was implemented in the context of a shareholder conflict and creditor indebtedness of a large oil refinery.
22
billion ₽
In the interests of a large commercial bank (TOP-5) and a state holding
Transaction to purchase debt from foreign Banks/transfer foreign borrowings
to the Russian circuit.
Transaction to purchase debt from foreign Banks/transfer foreign borrowings
to the Russian circuit.
Team
24
employees
100+
professional players
>20
years of successful experience
The business team carries out, among other things, turnkey projects: from the search for an asset, its valuation and search for financing, supporting legal and bankruptcy processes to tax, accounting and structuring the transaction. The team operates in 12 jurisdictions. This approach allows us to gain experience in resolving corporate conflicts.
We are more than a law firm – there are over 20 years of successful project experience.
CEO
Dmitry Sitnikov
Professional manager with more than 20 years of experience. The sphere of Dmitry's competencies embraces the following:
building a system of internal control over banks` activity;
anti-crisis management of companies in the course of restructuring and reorganization;
creation of a methodology and strategy for managing pre-non-performing loans and troubled debts;
managing the subsidiaries of large financial and industrial groups;
M&A deals.
Company founder
Nikolay Yarovoy
From corporate peaks to innovative entrepreneurship.
The founder of the company is Yarovoy Nikolai Ivanovich. In 2000, he founded PromConsultInvest - a platform of the like-minded people for the implementation of projects in the distressed asset market
Mastery of managing complex assets
Before the company was founded, he had managed the assets consolidation projects and had implemented a number of complex structured transactions for the largest metallurgical complex, a financial and industrial group.
Strategic vision and philosophy of success
Nikolay Yarovoy has headed the relevant areas of work in the largest industrial and financial groups, such as:
Siberian aluminium
MDM groups
«Otkrytie» Bank
Today, PromConsultInvest symbolizes an innovative approach to solving the most complicated design dilemmas to transform a problem into succes
News
Decision of the Supreme Court of the Russian Federation No. 302-ЕС23-10298 (2) dated 24.10.2024.
The subject of appeal to be considered by the Judicial Collegium for Economic Disputes of the Supreme Court (decision of the Judicial Collegium for Economic Disputes of the Supreme Court of the Russian Federation No. 302-ES23-10298 (2) dated 24.10.2024) was the question concerning the right of the court which considers the bankruptcy case to determine the mode of the bankrupt debtor`s property that had previously been seized in the course of criminal proceedings to ensure the execution of a civil claim for compensation of the property damage caused by the crime.
Date
25.10.2024
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The decision of the Constitutional Court of the Russian Federation as of October 31, 2024 No. 49-P in the case on the verification of the constitutionality of Articles 195 and 196, par. 1 of Article 197, par. 1 and sub-paragraph 2 of par. 2 of Article 200, sub-paragraph of par. 2 of Article 208 of the Civil Code of the Russian Federation in connection with the request of the Krasnodar Regional Court.
The Constitutional Court of the Russian Federation recognized the norms of the Civil Code regarding the application of the limitation period to anti-corruption claims of prosecutors as inconsistent with the Constitution.
Date
31.10.2024
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