2021 - advanced training program "Preparation of concession projects in the utility sector: technical and economic aspects" - Vodokanal Expert GC Educational Center;
2021 - advanced training program "Management of investment projects implemented on PPP principles" - ANO National Center for Public-Private Partnership Development.
Areas of expertise:
Economic and Corruption Offenses;
Complex Business Support (Legal Outsourcing);
Antitrust Law;
Litigation and Arbitration;
Support of Investment Projects Implemented on the Basis of PPP, Concession Agreements and Other Forms of Investment Cooperation.
Professional experience and recognition:
Head of the PPP Committee of the Primorsky Krai branch of the public organization OPORA RUSSIA;
Member of the Interindustry Consumer Council on the activities of natural monopolies under the Governor of Primorsky Krai, executive secretary;
Head of the regional representative office of the National Association of Investors;
Member of the Qualification Commission of the Primorsky Krai Bar Association;
Expert of the ROSINFRA platform;
Head of Advocates' Office No. 19 of the Primorsky Krai Bar Association.
ROMAN OKHOTNIKOV
VERUM Vladivostok Office
Education:
2000 г. - Far Eastern State University. Specialty "Jurisprudence", qualification "Lawyer" (with honors);
2006 - Postgraduate study at the Far Eastern State University, specialty "12.00.02. - constitutional law; municipal law". Candidate of Legal Sciences;
2022 - advanced training program "Legal Advisor for Online Projects" - Interregional Training Center for Investment Entrepreneurship and Economic Literacy.
Areas of expertise:
Constitutional, Administrative, Electoral law;
Litigation and Arbitration;
Labor and Migration Law;
Corporate Law;
Intellectual Property;
Information Law;
Services to Private Clients (appeals to authorities, court disputes, family law).
Professional experience and recognition:
From 2005 to 2007 he headed the legal department of the Vladivostok City Duma. From 2007 to 2021 he held the positions of commission member, secretary and deputy chairman of the Primorsky Krai Election Commission;
Associate Professor of the Department of Constitutional and Administrative Law at FEFU Law School (teaching experience of over 16 years);
Advocate of Lawyer's Office No. 19 of the Primorsky Krai Bar Association.
EDUARD GABARAEV
VERUM Moscow Office
Education:
2016 – Kutafin Moscow State Law University (MSAL), Bachelor's degree in "Law" (with honors);
2018 – Kutafin Moscow State Law University (MSAL), Master's degree in "Law" (with honors);
2023 – Kutafin Moscow State Law University (MSAL), Institute of Postgraduate Studies, qualification - "Researcher. Research Teacher".
Areas of expertise:
Litigation and Arbitration;
Bankruptcy of individuals and legal entities;
Real Estate;
Contract Law;
Banking services;
Services for private clients (litigation, family law, real estate)
Professional experience and recognition:
Successful representation of the interests of credit organizations (including banks) in general jurisdiction and arbitration courts. Defendants in a number of cases were former chairmen of the boards of banks (claim amount exceeding 5 million USD); deputies of the State Duma of the Russian Federation (claim amount exceeding 500 million rubles); developers. Experience in representing cases in the Supreme Court of the Russian Federation.
Successfully representing the interests of creditors in arbitration courts in disputes with various organizations (including banks):
Dispute with OJSC "FC Opening Bank" regarding the recovery of debt under assignment agreements (claim amount exceeding 20 million rubles; through negotiations with the defendant's representatives, the principal debt was recovered before the court decision was made);
Dispute with Renaissance Credit Bank (LLC) regarding the recovery of debt under assignment agreements (claim amount exceeding 130 million rubles; through negotiations with procedural opponents, 130 million rubles were recovered before the court decision was made);
Dispute on unjust enrichment with Yandex.Money NCO - during the consideration of the case, the interests of the respondent bank were defended, the claim for unjust enrichment (more than 3 million rubles) was completely dismissed;
Dispute with Remstroy LLC (recovered over 70 million rubles);
Dispute with Polesye LLC (initiated recovery on 3 land plots with a total area of over 500,000 sq.m.) and others.
Successful representation of the interests of creditors in cases challenging regulatory acts:
Tax authorities on the exclusion of defunct legal entities from the Unified State Register of Legal Entities;
Pension Fund of the Russian Federation for violations of Russian legislation on individual (personalized) accounting;
Rosreestr regarding the refusal to state-register real estate objects in favor of creditors and others.
Eduard is a lecturer at the Department of Civil Law of the Kutafin Moscow State Law University (MSAL). He has a number of published scientific articles on civil law.
SVETLANA DIVAKOVA
VERUM Vladivostok Office
Education:
2012 г. - Far Eastern Federal University (FEFU) - Lawyer, specialty "Jurisprudence" (with honors);
2014 г. - Far Eastern Federal University (FEFU) - Master's degree in "Jurisprudence" (with honors);
2018 г. - Professional development program "PPP as a mechanism for attracting investments in the sphere of state and municipal management" - PPP as a mechanism for attracting investments in the sphere of state and municipal management - PPE "CNTI "PROGRESS";
2021 - "Management of investment projects implemented on PPP principles" - ANO "National Center for Public-Private Partnership Development".
Areas of expertise:
Support of Investment Projects Implemented on the Basis of PPP, Concession Agreements and Other Forms of Investment Cooperation;
Complex Business Support (Legal Outsourcing);
Antitrust Law;
Corporate Law;
Litigation and Arbitration;
Real Estate and Construction;
Maritime Law.
ANASTASIA KLADOVA
VERUM Vladivostok Office
Education:
2019 - Vladivostok State University of Economics and Service (VSUES) - Bachelor of Law (with honors);
2023 - Russian Academy of National Economy and Public Administration under the President of the Russian Federation (RANEPA, Presidential Academy) - Master's degree in "Jurisprudence" (with honors);
2021 - advanced training program "Civil Legislation Reform: Legal Regulation of Corporate, Obligatory and Proprietary Legal Relations" - ANO DPO "GARANT Educational Center";
2021 - advanced training program "Preparation of concession projects in the public utilities sector: technical and economic aspects" - Vodokanal Expert Educational Center.
Areas of expertise:
Real Estate and Construction;
Litigation and Arbitration;
Intellectual Property;
Maritime Law;
Private Client Services (Litigation, Family Law, Real Estate);
Support of Investment Projects Implemented on the Basis of PPP, Concession Agreements and Other Forms of Investment Cooperation;
Complex Business Support (Legal Outsourcing);
Antitrust Law;
Corporate Law.
ANNA MARCHENOK
Education:
2014 г. - Far Eastern Federal University (FEFU), Lawyer, specializing in law;
2015-2016 г. - Advanced training at the Moscow Academy of the Investigative Committee Khabarovsk branch (Khabarovsk).
Areas of expertise:
Bankruptcy;
Litigation and Arbitration;
Labor and Migration Law;
Intellectual Property;
Maritime Law;
Private Client Services (Litigation, Family Law, Real Estate).
ALEXEY IGNATYEV
Education:
2023 - Kutafin Moscow State Law University. O.E. Kutafin Moscow State Law University, Institute of Private Law, Bachelor's degree.
Areas of expertise:
Support of investment projects implemented on the basis of PPP, concession agreements and other forms of investment cooperation;
Complex Business Support (Legal Outsourcing);
Real Estate and Construction;
Corporate Law;
Antitrust Law.
ALEKSANDR GRISHANOV
VERUM Vladivostok Office
Education:
2009 - Judicial and Prosecutor's Department of the Far Eastern State University (FESU) - Lawyer, specialty "Jurisprudence"
Professional development programs:
St. Petersburg Institute of Advocacy
Areas of expertise:
Crimes of economic and corruption orientation; against life and health; defense in complex and multi-episode criminal cases
Defense in cases of administrative offenses;
Litigation and arbitration;
Advice on family and inheritance law, including judicial support of family and inheritance disputes.
OLEG IGNATYEV
VERUM Moscow Office
Education:
2016 - Kutafin Moscow State Law University, Institute of Law, Bachelor's degree, with honors;
2018 - Kutafin Moscow State Law University, Institute of Business Law, Master's degree.
Areas of expertise:
Support of investment projects implemented on the basis of concession agreements, public-private partnerships (PPP), and other forms of investment cooperation;
Real estate and construction;
Comprehensive business support (legal outsourcing);
Corporate law;
Antimonopoly law.
Oleg supported more than 30 investment projects with a total investment volume of over 100 billion rubles in the waste management, agriculture, logistics, heat supply and water supply, culture and sports, transport, and information technology sectors.
Facilitated the attraction of bank financing and capital markets into projects through bond issuances. Supported the issuance of exchange, structured, and concession bonds, and their placement in the Russian market.
Participated in supporting the operational activities of regional operators in the solid municipal waste management sector.
Actively involved in market development - authored and co-authored methodological manuals and publications on public-private partnerships, securities market, waste management industry, and also engaged in teaching activities: delivering lectures and conducting training seminars on the aforementioned topics.