Bankruptcy law is a complex, rapidly developing legal area. Special experience and qualification are required for the purpose of provision of proper legal advice in this area.
In case you apply for legal services to “Aronov & Partners”, you will receive professional advice from specialists with great experience in provision of all-inclusive legal support in insolvency (bankruptcy) proceedings, protection of interests and business reputation of clients in certain projects related to challenging the debtor’s transactions, bringing the debtor’s controlling persons to civil and criminal liability.
Legal advice
- Legal support and risk assessment of companies which satisfy the solvency (bankruptcy) test;
- Identification and assessment of compliance risks of the client's company, which is subject to pre-bankruptcy proceedings;
- Risk assessment and forecasting the actions which may be performed for declaring bankruptcy of the debtor;
- Analysis of the financial and property status of the debtor;
- Analysis of documents of the financial and economic activities of the debtor, including bank statements in respect of all accounts of the debtor opened with banks, for the purpose of finding the reason for challenging transactions and bringing persons exercising control over the debtor to civil and criminal liability: identification of the group of persons engaged in withdrawal of the debtor's assets, and transactions / chain of transactions executed by such persons on behalf of the debtor for the purpose of withdrawal of the debtor's assets; identification of hidden beneficiaries and ultimate beneficiaries;
- Analysis of claims of the debtor's creditors for the purpose of determination of lawfulness of such claims, and determination of the scope of substantive and procedural rights in the bankruptcy proceedings;
- Development of a strategy for the purpose of protection of interests of the customer;
- Challenging the transactions, bringing the persons exercising control over the debtor to civil and criminal liability;
- Exercising control over the activities of the bankruptcy manager (if necessary, filing appeal against his/her actions/omissions);
- Dealing with the debtor's assets - drafting the regulations on sale of property, search for potential buyers of the property, for the purpose of sale of the property at the highest market prices and satisfaction of claims of all creditors of the debtor to the fullest extent possible;
- Settlement of the debtor's outstanding amounts owed to the customer by entering into an assignment agreement;
- Protection of interests of the customer, acting in the capacity of a defendant, in disputes initiated for the purpose of challenging the debtor's transactions;
- Protection of interests and business reputation of the customer in disputes initiated for the purpose of bring him to civil liability;
- Protection of interests of the customer in criminal proceedings.
Team
