Established in 1966 INTRODUCTION Established in 1966 FOUNDATION Russin & Vecchi is an international law firm with eleven independent but affiliated offices spanning the globe. The firm’s first offices were opened in Bangkok in 1966, Saigon in 1967, Santo Domingo and Washington, D.C. in 1969, to create an international practice serving the developing commercial environments of Asia and Latin America. As global cooperation grew and the changing economic environment set new challenges for businesses worldwide, the firm both developed its existing practices and continued its expansion to emerging markets, opening new offices around the globe, including in the United States, the Dominican Republic, Russia, Vietnam and Taiwan. The firm’s offices now offer a variety of domestic and international business and commercial legal services. Some offices are full service offices, while others are more specialized. The overseas offices concentrate on the domestic law of the countries in which they operate, and are able to address the full spectrum of local and global legal issues that confront multinational enterprises today. KEY FACTS AND DATES 1966 1967 1969 1975 1976 1980 1991 1993 1994 1995 2001 – B angkok – Saigon – Santo Domingo, Washington, D.C. – New York – Taipei – Puerto Plata – Moscow – Ho Chi Minh City – Hanoi – Vladivostok – Yuzhno-Sakhalinsk founded in 1966 PHILOSOPHY The firm’s basic philosophy is to deliver the highest quality legal services on time and at a reasonable cost. We seek to forge long-term relationships with our clients, and to provide effective solutions to their problems based upon a clear understanding of their needs. All offices maintain the same standards of professional responsibility and performance that clients would expect from lawyers practicing in the world’s leading commercial centers. 6 countries 11 offices over 90 lawyers 1 RUSSIAN PRACTICE GROUP RUSSIAN PRACTICE GROUP Established in 1966 MOSCOW HEADQUARTERS RUSSIAN FAR EAST OFFICES The firm’s first Russian office was opened in Moscow in 1991, at the very end of the Soviet era, in anticipation of the significant growth of cooperation between Russia and major Western economies at both the government and private business levels, which was expected to be spurred by the opening of the Russian border to foreign investments, liberalization of the Russian economy, establishment of a competitive market and other factors. After such international giants as ExxonMobil, Shell, and British Petroleum (now BP plc) approached the Russian market and under took a number of multibillion oil and gas projects in the Russian Far East, the demand for legal services rendered by exper ts qualified to serve the business needs of multinational corporations and knowledgeable in regional and local specifics increased significantly, and it became clear that the firm’s Russian practice should be expanded to cover strategic regions of the Russian Far East. Thus, Russin & Vecchi was the first international law firm to open offices in both Vladivostok (1995) and Yuzhno-Sakhalinsk (Sakhalin Island, 2001) and to maintain a full time presence in the Russian Far East. The Moscow office was intended to carry on the firm’s tradition, based on long experience, of making legal services available in emerging economies. Russin & Vecchi’s team in Moscow specializes in complex commercial transactions integrating the talents of attorneys trained in both common law and civil law jurisdictions. Working within a restructured and evolving legal system, the Moscow office seeks to achieve client goals by offering sensible advice and practical, workable solutions. The firm’s lawyers are trained to give maximum priority to promptly responding to client communications. 2 Cooperating closely with the regional authorities and business communities, the firm’s attorneys in Vladivostok focus on development of business opportunities for investors from the Asia-Pacific region. The Vladivostok office specializes in general ©Sakhalin Energy Investment Company Ltd. LNG plant, Prigorodnoye production complex, Sakhalin-2 project. commercial practice as well as in admiralty and maritime law, gaming law, environmental and natural resources law, labor law, litigation and arbitration, and real estate regulations. In addition, the firm’s attorneys provide comprehensive legal support to residents of territories of advanced social and economic development (TORs) and Free Port of Vladivostok. The Yuzhno-Sakhalinsk office serves large and small businesses in the rapidly expanding oil and gas industries on the shelf of Sakhalin, as well as onshore coal-mining industry. Through an in-depth knowledge of local law, practice and institutions, our legal staff provides clients with practical solutions to complex legal and commercial issues. As part of the Russian Practice Group, the Vladivostok and Yuzhno-Sakhalinsk offices’ attorneys work closely with the lawyers in Moscow to provide comprehensive and coordinated advice for clients faced with both federal and regional (local) concerns. 3 PRACTICE AREAS PRACTICE AREAS Established in 1966 Russin & Vecchi’s commercial clients are involved in a variety of foreign investment and foreign trade transactions, including expor t and impor t sales, installation of manufacturing plants and production facilities, corporate transactions with and without Russian par ticipants, purchase of Russian stocks, minerals exploration and extraction ventures (including oil and gas exploitation under production sharing agreements (PSAs) and onshore gold-mining and coalmining industry), shipbuilding and marine engineering, marine solutions, ship registration and secured maritime financing, transpor tation and logistics, industrial engineering and construction, supply of oil and gas equipment and services, automobile trading, fishery, timber harvesting and wood processing, food and beverage production, healthcare and emergency, hotel business, tourism and gaming. To assist these matters, our firm has extensive experience in various spheres of Russian law, including corporate and commercial law, mergers and acquisitions, labor law, tax law, energy and natural resources law, dispute resolution, intellectual proper ty law, real estate law, environmental law, regulatory law, gaming law, and maritime law. ENERGY Multinational projects handled by the firm have included legal guidance on multibillion-dollar projects involving the extraction of oil and gas within the Sakhalin-1 and -2 framework; government approval of a PSA for the development of shelf deposits within the Sakhalin-3 framework; and assistance with the complex permitting and licensing required by a multitude of local Sakhalin and federal government agencies for contractors and subcontractors engaged in these projects. During work on these projects, the firm’s lawyers successfully completed many significant assignments, such as: • assisting in arranging for the large-scale international maritime transport of equipment and personnel to undeveloped beach sites for the installation of unique horizontal drilling operations; 4 • reconciling the latest drilling waste disposal technologies with Russian environmental law and PSArelated requirements; • consulting on structuring contractual relations for maximum tax and foreign exchange advantages; • structuring contractor and subcontractor obligations for the construction of oil and gas pipelines and liquefied natural gas (LNG) plant on Sakhalin; • structuring transactions for the construction of offshore oil and gas platforms; • assisting a foreign liquefied petroleum gas (LPG) trading company in establishment of a joint venture for the construction and operation of a maritime LPG terminal in the Russian Far East; • counselling a major company engaged in oil terminal construction and handling a myriad of relevant legal matters. NATURAL RESOURCES AND ENVIRONMENT FINANCIAL Russin & Vecchi provides continuing suppor t to investors in the timber and coal-mining industries in the Russian Far East. Some of the legal matters dealt with by the firm’s attorneys include: • assisting a multinational corporation with various regulatory issues associated with coal extraction and risks of operating in the Russian Far East region; • assisting in antimonopoly filings and in the acquisition of a coal-mining extraction and expor t group of companies by one of the world’s largest industrial consor tiums; • structuring a transaction for the purchase of por t facilities for coal expor t, including performing due diligence on the facilities, procuring government approval and permits, and developing operational guidelines to ensure compliance with Russian maritime and natural resources laws; • assisting a client with an environmental pollution and vessel collision liability risk assessment for its oil and gas terminal operations in the Sakhalin region; • preparation of a legal opinion on the legislative requirements for reclamation of land damaged by construction activities under a PSA (production sharing agreement); • advising a client on the applicability of the Russian oil spill response plan requirements to foreign-flagged vessels owned by a foreign company; • advising on legality of the requirement of the Ministry of Natural Resources of the Russian Federation that a separate subsoil use license be obtained for reinjection of cuttings and drilling muds back into the subsoil. Russin & Vecchi’s attorneys have an extensive background in representing both public and private lenders involved in financing large-scale projects in Russia, many of which have involved the establishment of mortgages and other security arrangements. Some of the firm’s notable projects include the following: • advising a French commercial bank on a billion-dollar project involving issuance of Eurobonds by two major Russian banks; • assisting a foreign investment fund with structuring and implementation of a special-purpose loan transaction for the completion of a Class A office building construction project in Moscow; • advising a liquefied petroleum gas (LPG) trading company on a joint venture project financing transaction involving the construction and operation of a maritime LPG terminal in the Russian Far East; • advising an international bank group on Russian banking licensing requirements relevant to cross-border financing of a local government; • due diligence of a borrowing company and examination of a multimillion-dollar credit and facility agreement for compliance with the applicable Russian laws; • structuring a special-purpose loan transaction for the construction of a large residential real estate and landscaping project in Moscow, developing necessary transaction documents, including a special-purpose loan agreement, operating agreement, shareholders agreement, and the associated securities; • counselling an international bank in connection with its loan program in Russia. 5 PRACTICE AREAS PRACTICE AREAS Established in 1966 MARITIME REAL ESTATE AND CONSTRUCTION INTELLECTUAL PROPERTY EMPLOYMENT Russin & Vecchi has been involved in a variety of maritime issues, including the negotiation, registration and execution of ship mortgages, the planning and construction of port facilities, and the development of port navigation rules. Other noteworthy projects handled by the firm in this sphere include: • advising a client on the transportation and operation of a foreign-flagged dredging vessel in Russian territorial waters off the northern part of Sakhalin Island; • advising on legal (customs, tax, environmental, regulatory, etc.) implications of coastal operations on Sakhalin for the purpose of avoiding cabotage between Russian ports; • assisting a client with locating a vessel hidden in a foreign port and with collecting payments from the ship owner; • advising on reflagging a platform on the Sakhalin shelf for one of the operators of the Sakhalin projects; • advising on the applicability of oil spill response plan requirements for foreign-flagged vessels owned by a foreign company; • advising a U.S.-based transportation company on tax and customs implications associated with delivery of drilling modules from South Korea to the Piltun Bay (Sakhalin Island) marine offloading facility for the Sakhalin-1 Project. Russin & Vecchi has substantial experience in representing the interests of foreign investors operating in the Russian real estate market and involved in the acquisition of Russian real estate and in the construction of manufacturing facilities, production bases and other commercial projects. The firm’s attorneys have been providing clients with services involving a wide variety of real estate and construction issues, including: • providing an international brewing company with comprehensive legal assistance during the construction of one of the largest brewery plants in Russia; • preparation of a set of model lease agreements for leasing plots under a pipeline, liquefied natural gas (LNG) plant and other facilities within one of the largest oil and gas projects in Russia; • providing a major agricultural holding company from Southeast Asia with legal guidance during the construction of a feed mill in the Moscow region; • advising a client on a joint venture financing transaction for the construction and operation of a maritime LPG terminal in the Russian Far East; • advising a client in connection with construction of por t facilities in the Russian Far East. Russin & Vecchi advises clients on various aspects of Russian intellectual property (IP) law. The firm’s trademark attorneys handle trademark clearance, registration, prosecution and enforcement, licensing and assignment of rights, domain name registration and dispute resolution, copyright and trademark counseling, infringement matters, opposition and cancellation proceedings. The IP matters routinely handled by the firm’s trademark attorneys include: • representing trademark holders before the Russian PTO (Rospatent) through conducting trademark availability searches, handling trademark filings and prosecution and overcoming refusal actions as well as renewing trademark registrations and entering amendments to them; • representing clients in various trademark matters in the Chamber of Patent Disputes of the Russian PTO; • assisting non-Russian trademark holders in overcoming Russian PTO refusals to grant protection to international trademarks filed under the Madrid System; • developing license and assignment of rights agreements, as well as commercial concession contracts (franchising agreements), and registering them with the Russian PTO; • representing clients in Internet domain disputes in Russia. The firm provides guidance to international and domestic clients on a broad array of employment and labor law issues, including assistance with the labor law regimes of the Russian Far East and Extreme North and issues related to attraction and use of foreign labor. In particular, the labor issues being regularly dealt with by the firm’s attorneys include: • advising clients on use of seconded seafarers while operating foreign vessels under a bareboat charter with a Russian company; • implementation of northern benefits, to which employees working on Sakhalin and in other Far East territories having similar conditions are entitled under Russian Federation labor regulations; • nondisclosure and noncompetition agreements with clients’ key personnel; • implementation of trade secret and confidentiality procedure; • obtaining work permits and visas for expats; • representing employers and employees in disputes associated with unlawful dismissals and labor discrimination; • personnel reduction and assessment and mitigation of related risks; • protection of employees’ personal data. 6 7 PRACTICE AREAS SELECTIVE LIST OF CLIENTS Established in 1966 LITIGATION AND ARBITRATION Russin & Vecchi’s dispute resolution team represents clients in complex commercial disputes at all court levels in Russia and before international arbitration tribunals. The firm’s litigation attorneys regularly represent clients in disputes with a wide range of state agencies such as the Federal Customs Service, the Federal Tax Service, and labor commissions as well as other regulatory agencies and committees. The firm’s recent experience in dispute resolution includes: • representing a vessel operator in a court dispute, contesting demand by the customs authorities for administrative responsibility for use for a not intended purpose of a sea vessel imported under PSA terms and restrictions with payment of the full amount of import customs duties and taxes; • representing a major Japanese trading company within legal proceedings associated with recovery of a debt from a Russian contractor being liquidated and successfully achieving application of interim measures in the form of a prohibition against registration of the liquidation of the debtor by the Russian tax authorities before execution of the judgment; • representing a client in a recovery action against a vessel located in China; • representing a global manufacturer of drilling equipment in a dispute with the Russian customs authorities associated with the reclassification of equipment imported to Russia and recovery of a multimillion overpayment of customs duties; • representing the interests of a holding company 8 operating a sea port in the Russian Far East in a chain of corporate disputes with former shareholders; • assisting a foreign company specialized in implementation of major construction projects in connection with recovery from a Russian counterparty of outstanding amounts for the works done and equipment supplied within the implementation of one of the recent largest infrastructure projects in Russia, including representing the client’s interest in bankruptcy proceedings initiated against the named Russian counterparty; • representing the interests of a Russian client in a recovery action against a U.S.-based trading company in connection with the latter’s failure to deliver 15 trucks to Russia under a sales contract, including preparing claim papers and initiating arbitration proceedings at the International Commercial Arbitration Court at the Chamber of Commerce and Industry of the Russian Federation, arranging service of process upon the respondent in the U.S. and handling an array of relevant issues and formalities; • assisting a foreign microelectronics company in multijurisdictional proceedings associated with loan default and nonpayment of interest by a large Russian semiconductor producer, taking necessary actions in connection with the recognition and enforcement in Russia of an arbitral award rendered in the U.S. by the international arbitration tribunal at the American Arbitration Association’s International Centre for Dispute Resolution. Russin & Vecchi represents clients across a wide range of industries and stages of growth, from startups to welldeveloped corporations, which shares are listed at the international stock exchanges. ENGINEERING & CONSTRUCTION: INDUSTRIAL: • CH2M HILL • CTSD Limited • Nippon Express • Posco Engineering & Construction Company Co., Ltd • WorleyParsons • Baker Hughes • Freyssinet International & Cie • Mitsui & Co. Ltd. • South African Breweries International • Sumitomo Corporation FINANCIAL: IT & COMMUNICATIONS: • ABN AMRO Bank • Credit Agricole • European Bank for Reconstruction and Development (EBRD) • Moscow Narodny Bank • The US-Russia Investment Fund (TUSRIF) • Amdocs Development Limited • Biamp Systems Corporation • Google • M/A-COM Technology Solutions • VIAcode 9 SELECTIVE LIST OF CLIENTS KEY TEAM MEMBERS Established in 1966 SERGEI L. LAZAREV Managing Partner General Director of Russin & Vecchi’s Russian Practice Group Ph.D. in Law INTELLECTUAL PROPERTY: PHILANTHROPICAL & NOT-FOR-PROFIT: • Burger King Corporation • Discovery Communications • Eurosport • Qualcomm Incorporated • Tim Hortons International • Australia Trade Mission • Foundation for Russian American Economic Cooperation • Municipality of Wakkanai, Japan • National Tourism Organization of Korea • Rostropovich-Vishnevskaya Foundation MARITIME: PROFESSIONAL SERVICES: • Crowley Marine Services, Inc. • Daewoo Shipbuilding & Marine Engineering Co., Ltd. • SCF Swire Offshore (Pte) Ltd. • Teras Cargo Transport (America), LLC • Tidewater, Inc. • • • • • MINERALS & HYDROCARBONS: TRADE & DISTRIBUTION: • ExxonMobil • ONGC Videsh Limited • Sakhalin Energy Investment Company Ltd. • Samsung C&T Corporation • • • • • • Sinopec International Petroleum Service Corporation Applus+ Velosi Asiana Airlines Falck Denmark A/S NagaCorp Ltd. Time Warner Inc. Arizona International BMG Music Bristol-Myers Squibb Company COSTCO Wholesale Corporation Hudson Foods Inc. Education • School of Law, Moscow State University, Moscow, Russia • The Hague Academy of International Law, Netherlands • The George Washington University, National Law Center, United States (Edmund S. Muskie Fellowship Program) Experience With over 30 years of legal experience, Mr. Lazarev brings his unique knowledge of the Russian legal and business landscape to every client issue. Mr. Lazarev has been facilitating foreign business operations in the Russian Federation for around 25 years. Under his supervision, the firm provided legal support for multibillion dollar oil and gas extraction projects within Sakhalin-1 and Sakhalin-2, including the construction of the first LNG plant in Russia with a capacity of 10 mln. tons per year; government approval of the production sharing agreement (PSA) to develop the shelf field within Sakhalin-3; and adoption of a law of the Russian Federation on including the Kirinsky block into the subsoil plots for which use rights may be granted on a production sharing basis. Mr. Lazarev is one of Russia’s leading lawyers and has been recognized by The Legal 500 for work in the oil and gas sector, suppor ting companies engaged in development of the Sakhalin oil and gas projects; by IFLR1000, which identifies him as an exper t in M&A; by PLC Which lawyer? and The Best Lawyers, which have recommended him for labor law and employment matters; and by Legal Exper ts EMEA, according to whom he is an exper t in corporate M&A and dispute resolution. Mr. Lazarev served for ten years as a research scholar at the Institute of Scientific Information for Social Sciences (INION) at the Depar tment of State and Law at the Russian Academy of Sciences. In addition to many ar ticles and abstracts on problems of state and law, international law, foreign policy and political science, he is the author of the book International Arbitration. He is a frequent speaker at international conferences and is a member of the Russian Association of International Law and the International Bar Association. Following completion of his studies at the George Washington University in 1993, Mr. Lazarev worked at the international law firm Arnold & Por ter in Washington, DC. Languages • Russian • English 10 11 KEY TEAM MEMBERS KEY TEAM MEMBERS NATALIA G. PRISEKINA JONATHAN J. RUSSIN Senior Partner Head of the firm’s office in Vladivostok Ph.D. in Law Firm’s co-founder Founder of Russian Practice Group Senior Counsel Education Education • School of Law, Far Eastern National University (now - Far Eastern Federal University), Vladivostok, Russia • Middlebury College, Middlebury, Vermont, United States • McGeorge School of Law, University of the Pacific, United States (Edmund S. Muskie Fellowship Program) • Yale Law School, United States Experience Ms. Prisekina has extensive experience in international commercial and corporate transactions and maritime, transportation, and labor law, as well as in civil, commercial, and international litigation, and personally has handled many substantial transactions in the Russian Far East. Ms. Prisekina complements her practice by working as a professor of international law at the Far Eastern Federal University School of Law. She is a member of the Association of Russian Lawyers and the Advisory Council of the Far Eastern Customs Administration; External Consultant and Empowered Representative of the Primorsky Regional Notary Chamber Experience in the Republic of Chile; Arbitrator of the Arbitration Court of the Independent Arbitration Chamber, an autonomous non-commercial organization; Arbitrator of the Arbitration Court of the Primorsky Regional Chamber of Commerce and Industry; and Secretary of the International Expert Council of the Far Eastern Federal University School of Law. She served as president of the Rotary Club Vladivostok in 2004-2005 and 2010-2011. Ms. Prisekina also serves as Honorary Consul of the Republic of Chile in Vladivostok. Her consular jurisdiction covers Primorye, Sakhalin, Kamchatka, and the Khabarovsky and Amur regions. In 1995, after receiving her LL.M. in transnational business practice, Ms. Prisekina practiced private international and commercial law at a law firm in Sacramento, California, returning later that year to Vladivostok to work with Russin & Vecchi. Mr. Russin advises and counsels clients worldwide on the establishment of industrial and commercial activities in Russia. He facilitates the creation of Western-Russian joint venture companies, and counsels firms on Russian rules of corporate governance, on the resolution of disputes in a multicultural setting, and on compliance in Russia with the US Foreign Corrupt Practices Act. He counsels and trains Russian staff in the delivery of legal services based on US standards of legal ethics, including recognition and resolution of conflicts of interests and issues of bribery and corruption in dealing with courts, government officials and private parties. Mr. Russin offers Languages Languages • • • • • English • Russian • Spanish Russian English French Spanish 12 Established in 1966 orientation and continuing legal advice to philanthropic and not-for-profit organizations to improve their operations in Russia and elsewhere in the former Soviet Union. Mr. Russin is the founder of Russin & Vecchi’s Russian Practice Group. He conceived, organized and supervised the firm’s integrated practice of Russian and American lawyers from its Moscow inception in 1991 until his relocation to Washington, DC, in 2013. Mr. Russin now directs the independent office of Russin & Vecchi in Washington, DC, from which he continues to serve as Senior Counsel to the Russian Practice Group. Mr. Russin is a frequent speaker at international conferences. He is a member of the District of Columbia Bar and is a graduate of Yale Law School. 13 KEY TEAM MEMBERS KEY TEAM MEMBERS NATALIA KUZNETSOVA ANTON LYAPIN SERGEY PARINOV VILENA MANDRIKA Local Partner in the commercial arbitration practice Local Partner in the litigation practice Senior Associate Senior Associate Established in 1966 Education Education Education Education • School of Law, Moscow State University, Moscow, Russia • Advanced Arbitration Academy • Queen Mary University of London • School of Law, Far Eastern Federal University, Vladivostok, Russia • McGeorge School of Law, University of the Pacific, United States (Edmund S. Muskie Fellowship Program) • Plekhanov Russian University of Economics, Moscow, Russia • School of International Law, Russian Foreign Trade Academy, Moscow, Russia • School of Law, International Law Institute under the Ministry of Justice of the Russian Federation, Moscow, Russia • Pericles Law Center for international legal education • School of Law, Yuzhno-Sakhalinsk Institute (Branch) of the Russian State University of Trade and Economics, Yuzhno-Sakhalinsk, Russia Experience Experience Experience Experience Ms. Kuznetsova specializes in corporate and contract law issues, international commercial arbitration and international litigation. In 2014, she was recommended by the The Best Lawyers in the practice area of arbitration and mediation in Russia. She also serves as a case reporter in the International Commercial Arbitration Court under the Chamber of Commerce and Industry of the Russian Federation. She is a Member of the Chartered Institute of Arbitrators, London. Ms. Kuznetsova is admitted to practice law as an advocate and is a member of the Moscow City Bar Association. She has an LL.M. in international business law. Mr. Lyapin specializes in civil and criminal litigation, international commercial arbitration, white collar crime, international M&A, and commercial, corporate, tax and intellectual property law and has more than 15 years of experience in advising Russian and foreign corporations on complex domestic and international transactions. Mr. Lyapin is a trademark attorney qualified by the Federal Service for Intellectual Property (Rospatent) and is also a licensed tax consultant. He is admitted to practice law as an advocate and is a member of the Moscow Region Bar Association. Mr. Lyapin has an LL.M. in transnational business practice and B.S. degree in Finance. Since joining Russin & Vecchi in 2007, Mr. Parinov has been actively involved in advising multinational corporations on cross-border transactions and establishment of their operations in Russia. He has participated in a number of large projects, including assisting one of the world’s largest industrial corporations in acquiring a group of Russian coal producers; advising an investment group from Southeast Asia on constructing a modern agricultural complex in Russia; and counseling global media, telecommunication and IT companies on compliance with Russian regulatory requirements. Mr. Parinov advises clients on formation of joint venture companies, implementation of anti-corruption policies and compliance in Russia with the FCPA requirements, corporate governance, structuring M&A deals, debt recovery and dispute resolution. He also represents clients in international arbitration proceedings and assists with enforcement of foreign arbitral awards. Ms. Mandrika has extensive experience in providing legal assistance to Russian and foreign companies undertaking projects in various areas of business. Her main fields of specialization are corporate law, real estate, labor and immigration law, and dispute resolution. Before joining Russian & Vecchi, Ms. Mandrika worked as a lawyer at a Sakhalin-based law firm, where she acquired substantial experience in providing legal services to companies and individual entrepreneurs, including representing clients’ interests before arbitration courts and courts of common jurisdiction and before various state and local government bodies. Ms. Mandrika also worked as a senior legal advisor at the Sakhalin branch of Russian Agricultural Bank, one of the largest banks in Russia. Until 2010, she worked as a legal advisor at a trading company with a chain of stores on Sakhalin, where she represented the company before state bodies and courts of different levels. Languages Languages Languages Languages • Russian • English • Russian • English • Russian • English • Russian • English • French 14 15 KEY TEAM MEMBERS KEY TEAM MEMBERS NATALIA LYSENKO DENIS KHLOPUSHIN ANTON YUZHANIN DMITRY LYAKHOV Associate Associate Associate Of Counsel Education • School of International Law, Far Eastern National University, Vladivostok, Russia • Far Eastern Centre of Continuing Education • Harbin University of Science and Technology Established in 1966 Education Education Education • School of Law, Far Eastern Federal University, Vladivostok, Russia • School of Law, Far Eastern Federal University, Vladivostok, Russia • School of Law, Far Eastern National University, Vladivostok, Russia • Goethe University, Frankfur t, Germany Experience Experience Experience Experience Ms. Lysenko has broad experience in registration of rights to immovable property, representation of clients in all types of courts in a wide range of civil cases, and interaction with state and municipal agencies on a wide scope of matters. Her practice areas include civil law, real estate law, corporate law, business law, Russian litigation, and private international law. Before joining Russin & Vecchi, Ms. Lysenko acquired extensive experience working as a lawyer in the legal department of a well-known Russian commercial industrial holding company for three years and as a leading lawyer in a law firm in Vladivostok for two years. Ms. Lysenko completed a Ph.D. program in civil law, business law, family law, and private international law at the Far Eastern Federal University and is currently working on her dissertation. Mr. Khlopushin provides advice to clients on a wide variety of legal matters, specializing in corporate law, M&A, contract law, labor law and migration, real estate, energy and natural resources, project finance, joint ventures, loan securitization, civil litigation and commercial arbitration. Mr. Khlopushin has assisted a leading state-owned investment fund in deal structuring and securitization of a special purpose loan. He has represented clients before state bodies and courts of different levels. Mr. Khlopushin began his career as a junior lawyer at a law firm in Vladivostok and there acquired substantial experience in corporate law, bankruptcy law and real estate law. He completed a one-year practice at the Vladivostok-based legal clinic, where he assisted clients in the areas of civil and labor law. Mr. Yuzhanin counsels clients on legal matters in the areas of M&A transactions, contract law, and migration regulations. His specialties include civil law, migration law, and commercial arbitration. He has experience in representing both Russian and foreign clients before state bodies and courts of different levels. Starting his career as a junior lawyer at a law firm in Vladivostok, Mr. Yuzhanin acquired experience in aviation law, corporate law, and migration law. During that period, he took part in a significant project involving insurance issues associated with an aircraft incident. Mr. Yuzhanin completed a one-year practice at the Vladivostok-based legal clinic, where he acquired his first experience in legal work on civil and family law matters. Mr. Lyakhov provides advice to clients on a broad range of legal matters, specializing in corporate law, M&A, contract law, labor law and migration, real estate, energy and natural resources. Since joining Russin & Vecchi as an associate in 2007, Mr. Lyakhov has participated as a leading lawyer in a number of large infrastructural projects in the Russian Far East, including due diligence of telecommunication companies, timber processing companies and sea terminals, as well as construction of APEC 2012 Summit objects. After obtaining an LL.M. in financial law from Goethe University in Frankfurt in 2014, Mr. Lyakhov worked in the banking law practice of one of the ten largest international law firms in Frankfurt and in the legal department of the largest Italian bank in Munich. Languages Languages Languages Languages • Russian • English • Russian • English • Russian • English • Russian • English • German 16 17 KEY TEAM MEMBERS KEY TEAM MEMBERS ZHANNA RADMAEVA VITALY APATAEV VALERY E. KALINOVSKY ANNA V. KALINOVSKAYA Of Counsel Associate Tax & Litigation Counsel Patent & Trademark Attorney Trademark Attorney Education Education Education Education • School of Law, Far Eastern Federal University, Vladivostok, Russia • College of Law, University of Illinois (Edmund S. Muskie Fellowship Program; LL.M. degree) • Lloyd’s Maritime Academy, London, UK • Modern Humanitarian Academy, Moscow, Russia • Moscow State University of Service, Moscow, Russia • Moscow Institute of Transport Engineers, Moscow, Russia • Russian State Institute of Intellectual Property, Moscow, Russia • All-Union Academy of Foreign Trade, Moscow, Russia • Moscow State Linguistic University, Moscow, Russia • Russian State Institute of Intellectual Property, Moscow, Russia Experience Experience Experience Experience Mr. Kalinovsky has headed the trademark section at Russin & Vecchi since 2006, arriving from a large Russian IP firm where he had worked since 1998, also as head of the trademark section. He was among Russia’s first registered trademark attorneys and was appointed head of the Trademark and Industrial Designs Department in 1980, a position that he occupied until 1998. Previously, he was nominated as a senior consultant for Sojuzpatent under the USSR Chamber of Commerce and Industry. Mr. Kalinovsky joined the All-Union Research Institute of State Patent Examination (the former Russian patent and trademark office) as a senior expert in the Transport Department in 1971. Prior to this, he worked at the Central Research Institute of the Ministry of Communication after completing his engineering degree in 1966. Ms. Kalinovskaya focuses her practice on intellectual property portfolio management, including trademark clearance, registration, prosecution and enforcement, copyright and trademark counseling, and domain name registration and dispute resolution. She also handles licensing and assignment of rights. Ms. Kalinovskaya counsels clients on maintenance of trademark rights, infringement matters, opposition and cancellation proceedings. She works with clients in a diverse range of industries, including computer software, telecommunications, pharmaceuticals, restaurant services, and consumer products. Ms. Kalinovskaya joined Russin & Vecchi as a trademark attorney in 2006. She began her professional activity in 1999 with a large Russian IP law firm where she acquired substantial experience in patent and trademark matters. Languages Languages Languages • Russian • English • Russian • German • English • • • • Ms. Radmaeva specializes in international maritime law and insurance (P&I, H&M), and has seven years of work experience as Counsel of the Legal Department of “FESCO” – a major shipping company, which has offices in many countries and transports different types of cargo worldwide. As Senior Counsel of the logistic company of “SOLLERS” Group, Ms. Radmaeva provided complete legal support to the company in its daily operations connected with multimodal transportation of cargo from Asia to Russia and vice versa, port operations, container terminal operations, construction projects, land related issues, as well as on matters involving corporate, administrative and labor law. Mr. Apataev has served in the investigation office of the Administration of the Federal Service of the Tax Police, where he carried out preliminary investigations of criminal cases, concentrating on tax crimes. He participated in tax audits, analyzed financial and economic activities of taxpayers, and reviewed financial documents for compliance with Russian regulations. Mr. Apataev began his legal career in 2001 in the investigation department of the Administration of Internal Affairs in Yuzhno-Sakhalinsk. He has successfully completed courses at the Russian Tax Advisors Chamber and received the Tax and Duties Advisor Certificate. In 2009, he obtained the status of advocate (barrister). Languages • Russian • English 18 Established in 1966 Russian English Spanish French 19 OFFICE COORDINATES MOSCOW Russin & Vecchi LLC Sadovnicheskaya Str., 35, Bldg. 2, Suite 406 Moscow, 115035, Russia T: +7 (495) 783-05-22 F: +7 (495) 783-05-23 E-mail: [email protected] VLADIVOSTOK Russin & Vecchi LLC Sukhanova Str., 6V, Suite1 Vladivostok, 690091, Russia T: +7 (4232) 43-30-33, +7 (4232) 43-23-00 F: +7 (4232) 43-23-66 E-mail: [email protected] YUZHNO-SAKHALINSK Russin & Vecchi LLC Antona Buyukly Str., 6, Suites 405, 406 Yuzhno-Sakhalinsk, 693000, Russia T: +7 (4242) 22-21-49/50 F: +7 (4242) 22-22-39 E-mail: [email protected] WASHINGTON D.C. Russin & Vecchi PC The Flour Mill Building 1000 Potomac Street N.W., Suite 200, Fifth Floor Washington, DC 20007-3568 T: (202) 822-6100 F: (202) 965-1729 E-mail: [email protected] The Russin & Vecchi overseas offices practice independently and are not in a relationship for the joint practice of law. The Russian Practice Group consists of the Russin & Vecchi offices in Moscow, Vladivostok, and Yuzhno-Sakhalinsk, and the services provided by the Russian Practice Group are not rendered on behalf of any other office of Russin & Vecchi. www.russinvecchi.com © 2016 Russin & Vecchi LLC 20
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