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+7 981 675 54 72
info@ace-law.pro

中国人

Rus

Senior partner and manager of the Ekaterinburg office

An expert in town planning and land legislation, a lawyer with many years of court practice in various categories of civil disputes and bankruptcy cases. Her extensive practical experience and education in law, industrial and civil engineering allows her to prepare legal expert opinions including legal, economic and town-planning analysis.

Her specialties include "Social and cultural service and tourism", "Law", "Industrial and civil construction", as well as advanced training in the areas of "Land and property relations", "Organization of public services", "Land and property relations in the Russian Federation", "Modern policy in the field of land and property relations and urban planning: innovations in legislation, economic efficiency and specifics of work in the new economic environment".

She has work experience in the Ministry of Construction and Infrastructure Development of the Sverdlovsk region, in the Legislative Assembly of the Sverdlovsk region, in the State Duma of the Federal Assembly of the Russian Federation, in the Educational Center "Professional". Among her works are lecture courses "Linear objects: land and urban planning issues" and "Land relations: development of legislation and practice of its application in registration of rights to land plots and capital construction objects", a scientific article "Mechanism for assessing the legality of permits for commissioning of capital construction objects" in the collective monograph "Real Estate Development".

She is an author-developer of the regulatory framework of the Sverdlovsk region for issuing permits for capital construction projects and for the state expert examination of project documentation.

Honored by the Minister of Construction and Infrastructure Development of the Sverdlovsk Region for her great contribution to the development of the construction complex of the Sverdlovsk Region.

Andrey Svetlakov

Senior Partner

In 2004 graduated from the Ural State Law Academy, Justice Institute.

Main specialties - Legal and financial consulting in leasing.

Dispute resolution in courts of general jurisdiction

Cases on insolvency and bankruptcy of legal entities and individuals

Legal support of business

Experience in conducting complex negotiations, solving legal issues regarding implementation of major construction projects of oil and gas companies of YNAO, representation of companies' interests in state, judicial and law enforcement bodies.

Corporate disputes

Civil legal defense

Protection of intellectual rights

Criminal defense

Legal support of business

Practices

Bankruptcy cases

Land and urban development.

Tax disputes

Legal defense in construction and real estate fields.

Civil legal defense

ACE Law Company lawyers represent clients' interests at all pre-trial and trial stages of civil proceedings in arbitration courts and courts of general jurisdiction throughout the Russian Federation with preparation of a full package of necessary procedural and other documents, negotiation and provision of consultations and legal opinions.

Criminal defense

Qualified assistance when threatened or charged with a crime. Assessment of the risks of criminal liability and ways to minimize them. Preliminary legal assessment of the situation based on the information and documents provided. Explanation of the provisions of the current criminal legislation and forthcoming changes. Representation of interests in controlling and law enforcement agencies, including appealing against actions (inaction) of their employees and decisions. Analysis the emerging practice of application and legal position of investigative and judicial bodies. Preparation of legal documents with subsequent support.

Legal support of business

Creation of an optimal legal model of the planned business and preparation of documents for registration of organizations, prediction of possible legal risks, consultations and representation of interests of the trustees in obtaining necessary permits, approvals and licenses in state bodies, local authorities and commercial organizations. Support and documentation of all types of transactions, collection of receivables, preparation of documents for the sale and repurposing of businesses.

Land and urban development

Analysis of urban development risks. Legal assistance in introducing amendments to master plans, outline plans, land use and development rules, development and approval of land planning and land surveying projects, preparation of documents and interaction with authorized authorities at all stages of administrative procedures. Consultations regarding changes in the types of permitted use of land plots, boundaries of territorial zones, land categories, purpose of real estate objects, in obtaining permit documentation. Representation of interests when buying out or leasing land plots by auction or between private parties. Legal support of agreements on easement at the stage of pre-trial negotiations and in court, preparation of a package of documents for public easement. Judicial defense in land or urban development disputes, disputes pertaining to construction contracts, in challenging decisions and actions (inaction) of authorities.

Legal defense in construction and real estate fields.

Representing the interests of clients in interaction with authorities, network, resource supplying, design and expert organizations at all stages of construction of facilities and after commissioning. Legal support in registration of newly constructed capital construction objects and real estate transactions (purchase and sale, lease, rent, mortgage). Recognition of title to unauthorized constructions and other real estate objects. Challenging the cadastral value of real estate objects in administrative and judicial proceedings.

Corporate disputes

Development of the optimal strategy of asset division in corporate conflicts, assistance in choosing the most advantageous option for assessing the actual value of the share upon withdrawal from the organization, taking into account the tax consequences and available assets, representation of the client's interests at all stages of negotiations with other business participants with documenting the agreements reached and transactions concluded. Judicial protection in corporate disputes to challenge transactions made by a legal entity, to invalidate decisions of the management bodies of the legal entity, to recover and challenge the actual value of the share in the organization, to recover losses caused to the legal entity by its participants and management bodies.

Bankruptcy cases

Analysis of existing debts and the composition of property, preparation of a legal position on the bankruptcy proceedings. Interaction with the bankruptcy trustee and control over their activities in terms of timely and full repayment of current expenses and taking all necessary actions to maximize satisfaction of creditors' claims. Representation of the debtor, creditors and the trustee in bankruptcy at creditor meetings, in court hearings on the bankruptcy cases, in disputes on bringing the debtor's controlling persons to subsidiary liability, on recovery of losses, on challenging the debtor's transactions and in other categories of disputes within the framework of bankruptcy proceedings. Legal support in bidding for the sale of property as part of the bankruptcy estate.

Protection of intellectual rights

Assessment of the possibility of legal protection of the results of intellectual activity and means of individualization of legal entities and individual entrepreneurs, goods, works, services and enterprises. Consultations on registration of intellectual property rights. Legal support of transactions on disposal of intellectual property rights. Development of documents regulating the trade secret regime. Pre-trial settlement and representation of clients' interests in court civil disputes on protection of intellectual property rights and cases on bringing to administrative responsibility of intellectual property rights violators. Recovery of damages and compensation for infringement of intellectual property rights.

Tax disputes

Identification of current tax risks through legal examination of documents, information and business processes of the organization, analysis of tax consequences of transactions. Legal support of tax audits, preparation of objections to the act of tax audit, appealing decisions of tax authorities in administrative and judicial order. Comprehensive support and defense of clients in disputes on evasion of mandatory payments and sanctions, on bringing to tax liability, on refund or credit of overpaid taxes and in other categories of tax disputes.