| Deal Name |
Deal Date |
Firm Name |
Jurisdiction |
Deal Type |
Lawyer Names |
Client Names |
Client Role |
Belveder Ukraine - Insolvency | 2021-02-25 | Equity | Ukraine | Insolvency | Viktor Barsuk, Oleg Malinevskiy, Serhiy Chuyev | Belveder Ukraine | Debtor |
Kyiv Ship Repair Plant - Insolvency | 2021-02-25 | Equity | Ukraine | Insolvency | Viktor Barsuk, Oleg Malinevskiy, Serhiy Chuyev | Kyiv Ship Repair Plant | Debtor |
UkrInCom - Insolvency | 2021-02-25 | Equity | Ukraine | Insolvency | Viktor Barsuk, Oleg Malinevskiy | UkrInCom | Insolvent entity |
Nadra Bank - Insolvency | 2021-02-25 | Equity | Ukraine | Insolvency | Viktor Barsuk, Oleg Malinevskiy | Nadra Bank | Insolvent entity |
Expert Invest - Restructuring | 2021-02-25 | Equity | Ukraine | Restructuring | Oleg Malinevskiy | Expert Invest | Creditor |
Helios - Restructuring | 2021-02-25 | Equity | Ukraine | Restructuring | Serhiy Chuyev | Helios | Creditor |
Wholesale Network 2011 - Restructuring | 2021-02-25 | Equity | Ukraine | Restructuring | Viktor Barsuk, Oleg Malinevskiy | Wholesale Network 2011 | Creditor |
Azovmash - Restructuring | 2021-02-25 | Equity | Ukraine | Restructuring | Viktor Barsuk, Oleg Malinevskiy | Azovmash | Debtor |
Global Fish - Restructuring | 2021-02-25 | Equity | Ukraine | Restructuring | Viktor Barsuk, Oleg Malinevskiy | Global Fish | Debtor |
Helen Marlen Group - Restructuring | 2021-02-25 | Equity | Ukraine | Restructuring | Viktor Barsuk, Oleg Malinevskiy | Helen Marlen Group | Debtor |
Vernum Bank - Restructuring | 2021-02-25 | Equity | Ukraine | Restructuring | Viktor Barsuk, Oleg Malinevskiy | Vernum Bank | Insolvent entity |
Azovmash PJSC - Restructuring | 2022-02-24 | Equity | Ukraine | Restructuring | Oleg Malinevskiy | Azovmash PJSC | Debtor |
Azovobschemash PJSC; Azovobschemash Trading House PJGSC; Mariupol Heavy Engineering Machine Building Plant PJSC; Mariupol Thermal Plant PJSC; Azovelectrostal PJSC; Poltavkhimmash PJSC; Azovobschemash Trading House PJSC, Azovelektrostal PJSC, Azovobschemash PJSC - Insolvency | 2022-02-24 | Equity | Ukraine | Insolvency | Oleg Malinevskiy | Azovobschemash PJSC, Azovobschemash Trading House PJGSC, Mariupol Heavy Engineering Machine Building Plant PJSC, Mariupol Thermal Plant PJSC, Azovelectrostal PJSC, Poltavkhimmash PJSC, Azovobschemash Trading House PJSC, Azovelektrostal PJSC, Azovobschemash PJSC | Insolvent entity |
Azovobschemash Trading House PJSC - Insolvency | 2022-02-24 | Equity | Ukraine | Insolvency | Oleg Malinevskiy | Azovobschemash Trading House PJSC | Insolvent entity |
Expert Invest LLC - Insolvency | 2022-02-24 | Equity | Ukraine | Insolvency | Oleg Malinevskiy | Expert Invest LLC | Insolvent entity |
Finance Company LLC - Insolvency | 2022-02-24 | Equity | Ukraine | Insolvency | Serhiy Chuyev | Finance Company LLC | Insolvent entity |
Investohills Vesta Financial Company - Insolvency | 2022-02-24 | Equity | Ukraine | Insolvency | Sergiy Chuyev | Investohills Vesta Financial Company | Insolvent entity |
KAIZEN Holding OU - M&A | 2022-02-24 | Equity | Ukraine | M&A | Oleg Malinevskiy, Serhiy Chuyev | KAIZEN Holding OU | Acquirer |
Kaizen Holding OU PJSC - Insolvency | 2022-02-24 | Equity | Ukraine | Insolvency | Oleg Malinevskiy, Serhiy Chuyev | Kaizen Holding OU PJSC | Insolvent entity |
Mariupol Heavy Engineering Machine Building Plant PJSC - Insolvency | 2022-02-24 | Equity | Ukraine | Insolvency | Oleg Malinevskiy | Mariupol Heavy Engineering Machine Building Plant PJSC | Insolvent entity |