As secured creditor, consolidated control over a metallurgical plant involved in long-term shareholder conflict. Within 1.5 years executed full turnaround strategy: sanitation, restoration of solvency and sale to strategic industry investor.
Structured and executed acquisition of manufacturing assets of a foreign automobile and auto components manufacturer for a major auto dealer group.
Court protection of a top-tier bank’s interests in problem debt recovery. Family joint property of the beneficiaries was recognized as pledged in a sham divorce proceeding and ultimately transferred to repay the bank debt.
Executed acquisition of debt from foreign banks / transfer of foreign borrowings into Russian jurisdiction for a top-5 commercial bank and a state holding company.
For an investment group acquired debt of a Russian company owed to a foreign bank with 80% discount. Deal yield ~180% (received on type “C” accounts) was used by the client to pay tax liabilities.
For a major bank executed replacement of obligations of a gold mining group towards foreign and Russian creditors with subsequent consolidation of main debt burden on the ordering bank’s balance sheet.
For a state-owned bank developed and executed court strategy to return to the debtor a development asset that had been withdrawn through a chain of sham transactions (Cyprus – Hong Kong – Belize). Asset was returned and sold at public auction to settle debt to the bank.
For a state fund and commercial bank executed full repayment of obligations of a pre-bankrupt development group through taking unfinished properties into creditors’ ownership, completion of construction and sale of free units.
For a major developer executed acquisition and consolidation of 60 ha land bank in Moscow region (planned construction area 58 000 m²).
For an agribusiness holding restructured obligations to creditor banks and executed sale of the holding to a strategic investor. Successful restructuring became the key factor of significant deal price increase.
For a strategic investor executed consolidation of share capital in conditions of shareholder conflict and significant creditor debt of a large oil refinery.
