Complex and non-standard projects in the field of law

27.04.2022

NTP Business Consulting is a leading consultant in the field of estate planning.

As of the beginning of 2022, more than 10% of the Hereditary Funds established in Moscow were created directly or with the active legal support of our specialists.

28.04.2021

The structures of NTP BC acted as M&A and legal advisor to the largest deal in the field of veterinary business in the history of Russia. As a result of the deal, AniCura (part of the Mars Corporation), a European leader in the field of veterinary services for pets, entered the Russian market.

Due to the involvement of a strategic investor, the network of Moscow veterinary clinics Beliy Klyk has received unique advantages for further development, including a project to create a training hospital with an area of more than 4,000 square meters.

17.12.2020

The Arbitration Court of the city of Moscow rejected the requirement to bring to subsidiary liability in the amount of two billion rubles the governing bodies of Transsignalstroy JSC (the main contractor of Russian Railways for control systems and automation of railway traffic).

23.09.2019

Partners of NTP BC took part in Legal AI 2019 - the Russian conference on the application of artificial intelligence technologies in legal practice.

The presentations of the leading speakers were devoted to problems of regulating technologies, related questions of ethics and law, real cases of applying AI in legal and judicial practice.

01.06.2018

Partners of NTP BC took part in the international forum on bankruptcy held in may 2018 (Russia, Saint Petersburg, State Hermitage Museum).

During the main session of the Forum, special attention was paid to promising questions of cross-border bankruptcy, counteracting abuses during bankruptcy procedures, and issues of subsidiary liability.

03.04.2018

Since the beginning of 2018, we have seen a significant increase in the number of requests from managers and owners of companies regarding subsidiary liability in bankruptcy cases.

Currently, there are more than twenty separate legal disputes in progress, some of them with claims exceeding 900 million rubles.

Introduction to the bankruptcy process of a number of presumptions of CDL responsibility (controlling debtor entities), which include not only administrators, but also the business beneficiaries, forms currently successful procreators jurisprudence.

15.11.2016

A land asset with an area of 16 hectares, intended for housing construction and adjacent directly to the Federal highway in the Moscow region, has found a new owner.

In the resulting legal dispute, we were able to defend a position that did not previously have a stable judicial practice: at the end of a public auction in a bankruptcy case, the bankruptcy manager can sell the debtor's real estate by collecting requests from a limited number of interested parties.

This "closed bidding" mechanism, which is not directly provided for by the bankruptcy law, significantly increased the efficiency of the sale and allowed to realize land for 40 million rubles more, thereby increasing the percentage of satisfaction of creditors' claims.

03.10.2015

The settlement of a three-year conflict between the developer and investors of the elite cottage settlement "Berg Estate" on the territory of New Moscow has been completed. The application of a set of bankruptcy procedures allowed to resume construction and sale of the second section of the settlement. At the same time, the claims of the bankruptcy creditors were repaid by more than 25% of the interest, relative to the declared claims for a total amount of about one billion rubles.

23.01.2015

NTP BC specialists took part in a seminar organized by the Interfax training center. The event was dedicated to the bankruptcy procedure of individuals, which will become available to citizens this year.

16.07.2014

Partners of NTP Business Consulting took part in the final session of the Presidium of the Supreme Arbitration Court.

On the last day of the work of the Presidium of the Supreme court of the Russian Federation as a court of reviewing authority, a case was considered on the status of townhouses as individual or multi-apartment buildings for the purposes of bankruptcy procedures.

This issue is extremely relevant from the point of applying the features of bankruptcy of developers, since more than 30% of the construction objects that fell into bankruptcy during 2010 - 2014 on the territory of the Moscow region alone falls on this format of real estate.

In the case considered, the members of the Presidium agreed with our position: townhouses are not apartment buildings "by definition" and can be assigned to one or another category depending on the availability of common property or architectural and design decisions that were taken during construction.

Update from 15.01.2017

The review of this case served as a basis for reviewing the regulatory status of townhouses in bankruptcy procedures.

Starting in 2017, blocked residential buildings are included in the list of construction projects that are subject to special rules on bankruptcy of the developer.

This important innovation of the legislation will allow to protect the interests of shareholders in case of bankruptcy of developers in low-rise construction to a greater extent.

20.03.2013

The project to settle the requirements of investors of the “Barcelona” cottage settlement on the Novorizhskoe highway has been successfully completed. More than 40 families of defrauded investors signed documents, with our assistance, to resolve the situation with the owner of the site.

Funds deposited in the period 2006-2009 in the amount of about 400 million rubles will be credited at face value when buying real estate in other settlements of the Moscow region. The criminal case of the head of the developer's company is currently being considered by the Odintsovo city court.

27.09.2012

"Na Trehprudnom" law firm has completed a large-scale insurance trial. The dispute over the payment of insurance compensation for the ship "Anabar" that sank in the Japan sea, which lasted for more than a year, has been finally resolved in the interests of our principal

  • the MSK Insurance Group. The price of the claim amounted to a little less than 200 million rubles.

25.11.2011

The project to settle the debt owed by the developer of the “Eurasia tower” in Moscow - city to the design and architect company has been successfully completed.

01.09.2011

The work on the organizational and legal support to issue of shares of one of State Corporation Rosatom’s subsidiaries. Stock floatation volume is RUR 1 billion.

20.08.2011

In behalf of co-owners of a commercial bank, the Shareholders Agreement on the basis of Russian laws was elaborated. Based on the experience and practices of foreign jurisdictions, we were able to offer shareholders an adequate tool to “fine-tune” corporate relations.

At present, we are working at two more similar projects.

18.07.2011

In the academic edition - Russian Allergic Magazine, in collaboration with leading scientists - allergists Russian Federation published material, including on issues of judicial protection of business reputation (goodwill) in the field of medical activity.

22.01.2010

Total volume of transactions made by NTP Land Center exceeded 50 000 hectares. We congratulate the colleagues on such significant results.

02.04.2009

NTP Business Consulting puts into operation the single multi-channel phone line

+7 495 921 35 51

Up to 50 telephone calls can be processed.

10.03.2009

We moved into new office located at: Novoryazanskaya 18, Moscow, business center “Stendhal”.

28.12.2008

The project of re-registration by Rosenergoatom of rights to real estate, where our experts participated in registration more than 60 000 objects in 10 regions of Russia.

10.07.2008

Special workshop on interaction between businessmen and supervising, controlling and law-enforcement authorities was arranged in Moscow area.

More than 50 representatives of trading networks and manufacturers participated in this seminar.

20.07.2007

Merger and Acquisitions magazine rated our experts in the TOP 10 legal advisors in the field of protection against hostile takeovers.

01.08.2007

Our experts have taken part in an organized Arbitration Court of Moscow scientific-practical conference "Mediation and its ability to resolve corporate, inter-corporate and commercial disputes."

02.02.2006

Completion of organizational and legal procedure aimed at relocation from Moscow into the Moscow area of DOK 17 – one of the oldest dedicated woodworking enterprises in the capital.

03.10.2005

Along with Russian Funds, our experts completed the transaction of sale of Gulkevichski Grain Product Enterprise and Dvoinyanski Elevator to structures of International Grain Company, representing in Russia Glencore company. Total amount of the transaction is a bit less than US 10 million.

30.05.2005

Successful completion of the project of settling a corporate conflict around Kropotkinsky and Labinsky oil-extracting plants (Krasnodar region). Long-term struggle for assets, involving at various stages Rusagro, companies’ management, Russkaya Bakaleya, MIKG “Sigma”, was terminated by an settlement agreement.

10.07.2003

“Na Trekhprudnom” law firm became the principal legal adviser of JSC “Aviasalon” – the organizer of International Aviation and Space Salon (International Aerospace Show) in Zhukovsky (MAKS 2003).

18.07.2002

On behalf of the Department of State and municipal property of Moscow, we represent a party in organizing and conducting tenders for placement of advertising in the Moscow metro.