Client: a Ukrainian auto car dealer, the creditor
Nobili represented the creditor in a bankruptcy case. On the creditor’s demand, a real estate purchase agreement was acknowledged void because the purchase price of real estate in question was proved to be significantly lower than the market price of similar real estate assets. The creditors’ claims were met to a considerable extent from the property sale.
Deal value: USD 7 000 000
Client: an agricultural producer
Nobili represented the interests of the client on reclaiming its property from a third party illegitimate possession. The client lost control over its property based on an invalid contract. The property was reclaimed based on a vindicatory action. The legal position of the client is supported by the Court of Appeal.
Deal value: about USD 173,000
Client: a national food producer
Nobili represented the client during a tax audit as well as in an administrative procedure of challenging the notices of tax authorities. Nobili negotiated the application of a tax compromise procedure to the notices of tax authorities being challenged, which led to a settlement with the tax authorities.
Deal value: about USD 150,000
Client: Lincor – the operator of a grocery retail chain
Nobili represented the client (debtor) and acted as external counsel to the Insolvency Officer in bankruptcy proceedings. The group of creditors included Bank European, Factor Exim LLC, Converse Bank.
Deal value: USD 14 000 000
Client: CERAGEM, a South Korean manufacturer of medical equipment
Nobili represented the client (debtor) and acted as external counsel to the Insolvency Officer in bankruptcy proceedings. The Group of creditors included the State Fiscal Service of Ukraine.
The project was listed among Top-50 largest litigations in Ukraine according to «Yurydicheskaya Praktika» 2014 ranking.
Deal value: USD 40 000 000
Client: RAPID KD – a construction company
Nobili represented the client (the debtor) and acted as external counsel to the Insolvency Officer in bankruptcy proceedings. Nobili supported in client in disposing of the creditor’s assets at top price and using the proceeds towards the claims of the group of creditors, which included the State Fiscal Service of Ukraine.
Deal value: USD 6 000 000
Client: Ukrsotsbank, one of the top 10 banks in Ukraine by assets; before 2016 – member of UniCredit Group
Nobili represented the creditor (Ukrsotsbank) advising on protecting an incomplete construction object, the debtor’s only asset, from raider attack. Nobili performed legal due diligence of the asset, assessment of regulatory and other permit documents, Nobili also advised the Insolvency Officer in bankruptcy proceedings.
Client: a market leading French cosmetics brand
Nobili advised the client on tax and business structuring relating to an investment for the purposes of expanding a retail network in Ukraine.
Deal Value: EUR 2 500 000
Client: a pharmacy network
Nobili represented the client on challenging the notices and decisions of the tax authorities in courts. The dispute was resolved by the ruling of the Supreme Administrative Court, which invalidated the notices and decisions of the tax authorities in favor of the client.
Deal Value: about USD 480 000
Client: a national construction company
Nobili acted for the client in courts to challenge the tax notices of the tax authorities and the illegitimate actions of law enforcement agencies during the search on the premises of the client.
The tax notices of the tax authorities were invalidated, all client belongings confiscated during the search were returned to the client.
Deal value: about USD 98,000
Client: a Ukrainian agribusiness
Nobili represented the client’s interests in courts on challenging the notices of tax authorities and the unjustified calculation of tax liabilities following the tax audit.
The legal position of the client was upheld by the Supreme Administrative Court of Ukraine.
Deal value: USD 116 000
Клієнт: група компаній Olympic – власник розважальних закладів
Nobili виступила юридичним радником Olympic Casino, забезпечивши проведення процедур банкрутства підприємств мережі через заборону грального бізнесу в Україні в 2009 році.
Проект названо серед 50 найбільших судових та арбітражних справ 2012 року. Рейтинг «50 провідних юридичних фірм 2012», видання «Юридична практика».
Сума проекту: близько USD 85 000 000
Client: a National Higher Educational Institution
Nobili represented the client on collecting outstanding debt from the Kyiv State Administration, owned to the Client under the special education support program. The client’s position was upheld by the Court of Appeal.
Deal Value: about USD 130,000
Client: a distributor of measuring devices
Nobili represented the client on collecting outstanding debt under the supply contract. The legal position of the client was upheld by the courts of all levels, the amount of outstanding debt was recovered in favour of the client.
Deal value: about USD 80,000
Client: a National construction company
Nobili represented the client on collecting outstanding debt under the supply contract. The legal position of the client was upheld by the Supreme Economic Court, the principal amount of outstanding debt as well as the currency depreciation losses and a 3% interest rate were collected in favour of the client.
Deal Value: about USD 141,000
