Expertise

 

Bankruptcy

Nobili has a long track record (more than 17 years) in bankruptcy and restructuring-related services sector. We advised and represented our clients in 100 bankruptcy cases. We know the smallest nuances of the procedures, judicial practices, potential risks for companies being liquidated, businesses, related to such companies and their creditors.

Services Nobili:

  • Insolvency Officer (liquidator) in the liquidation procedure
  • Insolvency Officer (property manager) in the procedure for disposal of property
  • Advising a creditor in the bankruptcy procedure of the debtor (including a debtor located in regions of Ukraine other than Kyiv and Kyiv oblast)
  • Advising companies on keeping pledged assets
  • Advising a regional debtor in a bankruptcy procedure.

Bankruptcy Expertise

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Bankruptcy Expertise for the creditor bank

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Projects

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: 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.

Deal value: USD 6 000 000

Team