Bankruptcy risk analysis, risk management; recommendations how to avoid bankruptcy

SERVICES AT A GLANCE

Audit of the financial and economic condition of the debtor and bankruptcy prospects for creditors, the debtor and debtor's controllers.

Main services

  • assessment of bankruptcy prospects and identification of mandator’s interests;
  • determination of the circle of debtor's controllers, including according to the tax authorities’ methodology and considering the latest trends in judicial practice;
  • risks of subsidiary liability of managers and beneficiaries;
  • combating fictitious bankruptcy and changes in the debtor's address to a suitable region;
  • provision of legal advice to prevent bankruptcy risks;
  • assessment of prospects for inclusion of claims in the register and their priority.
KEY CONTACTS
Roman
Makarov
Partner
Strategy and management of corporate and infrastructure disputing, bankruptcy cases
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Dimitry
Nurzhinsky
Project Manager
Solving corporate matters, representation of clients’ interests in arbitration and civil courts
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BENEFITS FOR CLIENTS
A wide network of accredited companies engaged in bankruptcy proceedings, and interaction with law enforcement agencies allow NSP to be effective in conducting insolvency proceedings of any complexity and achieve the goals set in the interests of the mandator. In a number of proceedings NSP specialists nominated liquidators who have access to state secrets and/or the right to carry out the insolvency proceedings for strategic companies (Article 190 of the Federal Law “On Insolvency”).
Engagement of high-quality specialists in seeking assets, conducting the financial analysis, execution of the financial analysis in the form accessible to the court and investigation significantly increase the chances of executing mandator’s orders.
We successfully implement projects under intense resistance from the largest domestic investment and banking structures as opponents.
We provide services in the language at your discretion. NSP lawyers speak English, German, French, Polish. We can also provide services in other languages.

ASK ANY OF OUR LAWYERS A QUESTION USING THE CONTACT FORM

And get an answer at the time of your convenience. Or call NSP’s office at +7 (495) 646 81 76.

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