Capabilities – Selepey, Volkovetsky & Partners

Capabilities

  • Litigation

    • Shareholder litigation & corporate risk management
    • Responding to hostile takeovers and shareholder activism
    • Public register data litigation
    • Debt and property collection
    • Out of court collection and deed-in-lieu transactions
    • Property rights protection
    • Execution of legal process and law enforcement
    • Antitrust and competition claims
    • Securities litigation
    • Fraud and abuse litigation and investigations
    • Professional liability and responsibility litigation
    • Regulatory and tax litigation
    • Legal due diligence of pending court cases
    • Appellate practice
    • Litigation funding
  • Insolvency and Restructuring

    • Strategies for bankruptcy and debt restructuring
    • Loan-to-own strategies
    • Representation of debtor and creditor in insolvency procedures
    • Bankruptcy litigation
    • Out-of-court restructuring and recapitalization. Pre-negotiation workouts
    • Investigation into asset misappropriation in bankruptcy procedures
    • Third-party funding for bankruptcy and debt restructuring
    • Leveraging the value of distressed assets of bankrupt companies
  • Distressed Investments

    • Investment opportunities created by high potential distressed asset projects
    • Investment opportunities created by projects requiring litigation financing
  • A Leading Voice

    • Support to businesses in withstanding breach of rights due to abuse of power and breach of principles of the rule of law
    • Support to businesses ready to facilitate the establishment of democratic institutions and uphold the rule of law in Ukraine
  • Banking & Financial Law

    • Structuring and provision of support related to high risk factoring and cession transactions
    • Regulatory and risk management counseling related to the activity of financial services providers
    • Counseling on banking matters related to strategic regulatory, compliance and risk assessment, including distressed banks
  • Private Client

    • Handling business stress and asset protection
    • Closely held businesses
    • Succession planning and wealth transfer
    • Litigation on private matters
  • Emerging Growth

    • Sale of assets released from any legal risks, ready for integration into a mature, visionary business
    • Sale of revitalized businesses
  • Corporate Law / M&A

    • Advice in connection with the purchase of a competitor
    • Advice on structuring a joint venture with a major creditor or key stakeholder
    • Conducting review of pre-merger and pre-settlement transactions
    • Advice on shareholder relationship structuring, risk mitigation, including shareholder agreements and derivatives
    • Advice on corporate management structuring and composition including compliance and risk management
    • Responding to the infringement of corporate rights, corporate conflicts, hostile takeovers
    • Handling internal investigations
    • Corporate litigation
    • Distressed M&A