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Firm Profile

Puchkov & Partners Law Firm

Firm Profile

Ekaterinburg

  • Profile
  • 24 Tokarey Street
  • Ekaterinburg
  • Urals Federal District
  • Russia
  • 620028
  • Tel: +7 (343) 310- 24-27
  • Fax: +7 (343) 310-24-37
  • Email: Contact Us

Firm profile submitted by Puchkov & Partners Law Firm

Managing Partner: Denis Puchkov
Number of partners: 5
Number of lawyers: 14
Languages: Russian, English


Since 2002, Puchkov & Partners has successfully been representing clients defending their private and business interests. The firm is situated in the centre of Yekaterinburg (Russia) and ranks high among the best law firms in Russia. It masterfully combines legal expertise in difficult corporate disputes, bankruptcy, advocates’ investigations (compliance), defense and representation of clients in criminal proceedings, and white collar crimes for 10 years. The geography of the firm covers not only the territory of the Russian Federation, but foreign jurisdictions, such as the United Kingdom, the US, Germany, Czech Republic, Spain, etc.

Practice Areas
Criminal Law & Procedure
White Collar Crime
Forensic (Advocates’ Investigations)
Litigation & Arbitration
Bankruptcy
Corporate Law

Main Areas of Practice

Litigation & Arbitration:

3 partners, 5 fee earners based in Yekaterinburg, Russia
■ Representation of creditors’ interests of CJSC Rezhevskoj shchebenochnyj zavod in a dispute with the Federal Service for Supervision over Natural Resource Management, with damages at the amount of $3 billion
■ Representation of interests of Torgovii Alians LLC in a dispute to deliver goods to a major retailer of Yekaterinburg and Ural region ranking in the 20 top in Russia. Claims amounted to $1 billion
■ Representation of interests of Remstroygaz LLC in a dispute with a major leasing company in Russia, with damages at the amount of $2.5 billion, which ended in amicable settlement
Key Clients: Angagement Art Holding LLC, Torgovii Alians LLC, Group of companies ‘SANVUT’, Group of companies ‘ALTAI’, MITTEK LLC, CJSC Rezhevskoj shchebenochnyj zavod, ORION LLC, Group of companies ‘VIZSTROY’, SDM LLC, RostAL management LLC, CJSC Ural-Neft-Servis, CJSC Mezhregionalny agrarny soyuz
Contact: Vyacheslav Aleksandrov
Тel: +7 343 310 24 27
Email: [email protected]

Corporate/M&A:
3 partners, 5 fee earners based in Yekaterinburg, Russia
■ Representation of interests of the client in corporate conflicts in a multi-commodities holding selling road construction equipment, commercial real estate and fashion industry. 100 cases involving claims of physical and legal entities, parties to the dispute, in commercial courts as well as legal support in bankruptcy of a considerable number of legal entities. The cost of the project amounted to $30 billion
■ Protection of the client’s interests in the family and corporate dispute, which required assistance of many lawyers from such jurisdictions as the US, Spain, Czech Republic. At present, different courts of the Russian Federation as well as foreign jurisdictions (Czech Republic, Spain) are trying about 30 civil and commercial cases, including cases in bankruptcy. The cost of reciprocal claims amounts to over $10 billion
■ Representation of interests of the owners of the Ural Plant of Hot Galvanizing of Metal caused by unscrupulous practice by one of the company owners to the detriment of the company interests and interests of other owners who as a result of such unscrupulous practice lost part of their property to the amount of over $3 billion
Key Clients: Group of companies ‘SANVUT’, Group of companies ‘ALTAI’, MITTEK LLC, CJSC ‘Rezhevskoj shchebenochnyj zavod’, Torgovii Alians LLC, ORION LLC, Group of companies ‘VIZSTROY’, SDM LLC, RostAL management LLC, Ural Plant of Hot Galvanizing of Metal LLC
Contact: Vyacheslav Aleksandrov
Тel: +7 343 310 24 27
Email: [email protected]

Criminal Department:
3 partners, 4 fee earners based in Yekaterinburg, Russia
■ In a corporate conflict, one of the owners of the company (Ural Plant of Hot Galvanizing of Metal LLC) obtained rights for the real estate of the company by fraud. Advocates and lawyers of Puchkov & Partners gathered and successfully submitted evidence proving illegal activity of the owner in question. The case is still pending
■ Head of the Municipal Property Management Committee (Kuznetsova A.S.) was charged with two crimes, one of which was malfeasance. Considering a criminal case, the court took into account arguments submitted by the defense lawyers of the firm and acquitted the client in both crimes
■ A law enforcement official Kasatkin M.Y. was charged with three cases of bribe taking. Professionalism of lawyers and advocates from the firm made it possible to reclassify the actions by the official as less serious crimes (two attempts to commit fraud and one fraud) and the court passed minimum sentence possible
Key Clients: Aleksei Borisovich Timoshchuk, Alyona Sergeevna Kuznetsova, ООО Ural Plant of Hot Galvanizing of Metal
Contact: Alexey Zakharov
Tel: +7 343 310 24 27
Email: [email protected]

Branches

  • 24 Tokarey Street,
  • Ekaterinburg,
  • Urals Federal District
  • Russia
  • 620028
  • Tel +7 (343) 310- 24-27
  • Fax +7 (343) 310-24-37
  • Email : [email protected]