Projects

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.

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.

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of the State Bank, there was a judicial strategy implemented to return the Debtor's ownership of the developer`s asset withdrawn through a chain of mock title transfer transactions to foreign companies (Cyprus - Hong Kong - Belize).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.

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.

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.

In the interests of the state fund and the commercial bank, a project was implemented to fully repay the obligations of the development group in a pre-bankruptcy state due to the seizure of unfinished areas into the ownership of creditors, the completion of construction and the sale of free objects.

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.

In the interests of the agro-industrial group of companies, restructuring of obligations before creditor banks was carried out and a deal was realized to sell the holding to a specialized Investor. The successful restructuring was a major factor for the significant increase in the transaction price.

In the interests of a large bank, a project has been implemented to replace the obligations of the gold mining group of companies before foreign and Russian creditors and consolidate the main debt burden on the shoulders of the customer bank.

In the interests of the investment group, the transaction was carried out to acquire the debt of a Russian company before foreign bank at a discount of 80%. The profitableness of the transaction received on accounts of type "C" of the client amounted to about 180% and was used by the client for tax payments.

In the interests of a large Developer, the transaction was implemented to acquire and consolidate the land bank for the purpose of construction in the Moscow region on a site covering 60 hectares (TEPs of 58 thousand square meters under construction).