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OPTION LEGAL – Moscow law firm. Transactions and business structuring, litigation and dispute resolution.

Law that
works for you

We turn a complex legal environment into a transparent framework for your business and personal affairs

Law firm, Moscow
₽45B+
aggregate transaction value advised on
₽60B+
recovered for clients in disputes
240+
matters closed
80%+
repeat instructions
Transactions·Dispute Resolution·Corporate Law·Bankruptcy·M&A·Business Structuring·Asset Protection·Crisis Management· Transactions·Dispute Resolution·Corporate Law·Bankruptcy·M&A·Business Structuring·Asset Protection·Crisis Management·
Track Record

Selected matters

A selection of closed matters. Details are disclosed subject to confidentiality.

01 / 06

Joint venture: governance and exit architecture

Three partners with different stakes, investment horizons and control expectations. The task was to structure governance and exit mechanics so that divergent interests on any key decision would not lead to corporate deadlock.

A multi-tiered system of reciprocal options with automatic triggers was designed: deterioration of financial performance, change in ownership structure, deadlock. Each scenario activates a pre-agreed mechanism. The structure is built for changed circumstances — and works precisely when they arise.

02 / 06

Option programme for an investment fund, tied to asset performance

The task was to link compensation of fund managers and portfolio-company executives to actual fund performance, while preserving the key partners' control.

A three-tier design: phantom fund interests, conversion into actual portfolio-company stakes upon meeting targets, differentiated terms for senior partners. The programme excludes compensation for mere presence — each tier activates only on a verified financial result.

03 / 06

Single transaction for the sale of four production assets

The client was selling four assets to a single buyer. Three sellers with differing legal ownership models: limited liability company interests, a balance-sheet property complex and a mixed structure. The deal turned on synchronised closing across all four assets.

A combined structure was designed: some assets transferred via share sales, others via transactions in the property complex. Coordination of parties, unified terms and simultaneous closing — across three different legal transfer regimes.

04 / 06

Sale of an interest in a company with net assets above RUB 500m

A shareholder exit from a business with a material asset base. The principal risk was post-closing corporate claims from the new owner or the company itself.

The transaction was structured with a full package of protections: representations and warranties, clear allocation of liability, and insurance against corporate-loss claims. The client's protection extends across the full post-exit period — not only to signing.

05 / 06

Liquidation of a company with a shareholder from an "unfriendly" jurisdiction

A Russian LLC whose sole shareholder was a foreign company from a sanctioned jurisdiction. The standard liquidation route was unavailable: clearance from the Government Commission on Foreign Investment was required.

Approval was obtained. The liquidation was carried through in full compliance with regulatory requirements — in conditions where most comparable processes remain frozen for an indefinite period.

06 / 06

Business demerger with tax-consequence control

A partnership wind-down with asset redistribution. A direct split would have produced a tax burden that eroded the exit economics for both sides — an alternative structure was required.

The transaction was restructured: each step received a legal characterisation permitting the optimal tax treatment within the law. Tax consequences were minimised while the balance of interests was fully preserved.

1 / 6

01 / 06

Full recovery of damages from a former CEO

The former CEO caused losses to the company on the assumption that evidence could not be assembled: many transactions, a branched structure, diffuse causation.

A systematic analysis was conducted: the chronology of decisions was reconstructed, the link between transactions and losses was established, and bad faith was evidenced. Damages were recovered in full — the court accepted the case without reducing the claim.

02 / 06

Defeat of director-liability claims before the Supreme Court of the Russian Federation

The bankruptcy trustee and creditors sought to hold the CEO of an insolvent company personally liable for its debts. The courts of first instance and appeal ruled in their favour.

The matter was taken to the Supreme Court. The good faith of every management decision was proven. The Supreme Court set aside the lower courts' rulings. The personal liability averted is comparable in size to the aggregate register of creditor claims.

03 / 06

Enforced profit distribution in favour of a minority shareholder

The majority shareholder systematically blocked profit distribution through voting at general meetings. The company was generating income — the minority shareholder was cut off from the economic result.

General-meeting resolutions were challenged. A mechanism compelling profit distribution was implemented through the courts — setting a precedent for comparable corporate situations.

04 / 06

Asset protection in a third-party bankruptcy

The client's property — acquired, paid for and in active commercial use — was targeted for inclusion in a counterparty's bankruptcy estate through transaction-avoidance proceedings.

A legal position was built confirming the independent nature of the ownership right. All avoidance claims were rejected by the court. Assets were preserved in full — with no concessions and no settlements.

05 / 06

Inclusion of an affiliated creditor's claims in the register: five linked bankruptcies

A group of companies, five parallel bankruptcy proceedings. The client was a creditor affiliated with the debtor. The courts applied subordination: the claims were downgraded in priority.

A legal position was developed proving the absence of grounds for subordination. The judicial acts were reversed. The claims were included in the register in full — on par with independent creditors across all five matters.

06 / 06

Recovery of assets transferred out on the eve of bankruptcy

The debtor transferred out its property through a chain of formally independent transactions — each link appeared to be an ordinary commercial operation.

The full chain was reconstructed, the interconnection proven and each link held invalid. The property was returned to the bankruptcy estate in full — giving creditors a real source of recovery.

1 / 6
Insights

Publications

Practice. Analysis. Precedents. Expert insights. News.

Coming soon

English insights are in preparation — covering cross-border transactions, foreign investments in Russia, and comparative corporate law.

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About us

We help businesses make decisions that work

We offer options. You make the choice.

Predictability

You always understand the options, the timing, the risks and the economics of the matter.

Space

A confidential environment in which risks and weak points can be discussed openly.

Expertise

A sound solution begins with the right question. We work through the situation in depth and propose what works.

Set your priorities

Contact

Discuss your matter

Start with a question. We will come back with an answer.

Business hours

Mon – Fri, 10:00 – 18:30 MSK

Average response

24 hours

Format

Flexible

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