Effective strategies
of project management

Effective strategies
of project management

Legal and financial support for distressed assets

location
10 Ostozhenka St., Moscow
+7 499 426-25-27
location
10 Ostozhenka St., Moscow
+7 499 426-25-27
ПКИ
ПКИ_375х700

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

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

PKI in the ranking
of industry leaders

Лидеры PROбанкротство
For the first time, Promconsaltinvest got ratings on the Probankrotstvo portal. The assessment of the professional community is assigned annually, noting the success of players in various categories.

"Pravo 300"

windows-skyscraper-business-office 1 (1)
The company also received a rating from the Pravo300 portal. This rating unites industry leaders, classifying players by the accumulated achievements and the significance of the cases implemented.

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

Metallurgy
18
млрд
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.
Car dealer
19
млрд
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.
Development
7
млрд
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.
Finance
7
млрд
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.
Finance
22
млрд
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.
Oil and gas sector
5
млрд
In the interests of the profile Investor, a strategy has been implemented to consolidate the share capital in the context of a shareholder conflict and accounts payable of a large oil refinery.
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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

PKI in the ranking of industry leaders

For the first time, Promconsaltinvest received ratings from the Probankrotstvo portal. The assessment of the professional community is assigned annually, noting the success of players in various categories.
Date
20.02.2025

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
Ничего не найдено.
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