GANIN PAVEL Post:

PARTNER, ATTORNEY, eMBA

GANIN PAVEL
Contacts
GANIN PAVEL Post:

PARTNER, ATTORNEY, eMBA

Pavel Ganin is one of leading attorneys working with the a.t.Legal Law Firm.

eMBA degree and Pavel's active participation in various professional communities contribute to increase in level of professional competence:

  • European Legal Tech Association (European Legal Technology Association eV, ELTA), Berlin;
  • Community of Moscow Legal Hackers;
  • Global movement of lawyers Legal Hackers.
Specialization
  • RESTRUCTURING AND BANKRUPTCY INCLUDING SUPPORT FOR INSOLVENCY (BANKRUPTCY) PROCEDURES
  • CORPORATE LAW
  • BANKING LAW
  • DISPUTE RESOLUTION AND MEDIATION
  • AUTOMATION OF LEGAL FUNCTION OF COMPANIES, LAW, LEGALTECH PROJECTS, LEGAL REGULATION OF AI, BIG DATE, SMART CONTRACTS, BLOCKCHAIN
  • LEGAL SUPPORT FOR ACTIVITIES OF BUSINESS ENTITIES
  • LEGAL REPRESENTATION
  • STRUCTURING VARIOUS TYPES OF TRANSACTIONS, INCLUDING THOSE WITH FOREIGN PARTICIPATION
  • HIGH TECHNOLOGY LEGISLATION
Industries
  • FINANCIAL & CREDIT INSTITUTIONS
  • IT & ELECTRONICS
  • INSURANCE
  • TELECOMMUNICATIONS AND MEDIA
  • NATURAL AND SUBSOIL USE
Education
  • In 1999 he graduated from the FGA OUVO “National Research Nizhny Novgorod State University named after N.I. Lobachevsky” specializing in "jurisprudence".
  • 2000 - 2003 full-time postgraduate study at "Nizhny Novgorod Institute of Management" FGA OUVO "Russian Academy of National Economy and Public Administration under the President of the RF".
  • In 2015, the Russian State University of Justice qualified as a mediator at FGA OUVO.
  • In 2018, the FGA OUVO National Research University Higher School of Economics, qualified under the eMBA program “The Executive Master Of Management In Law”.
Career
  • 2000 - work in structure of auto-industrial holding.
  • 2000 - assistant attorney.
  • 2002 - passed qualification exam, received the status of a lawyer.
Projects
ACB ABSOLUT BANK PJSC
  • Sberbank PJSC, TRUST BANK PJSC vs. TETIS Capital LLC - contestation of transactions in bankruptcy proceedings.
  • Efficient bankruptcy proceedings against two companies - a borrower and a guarantor of a group of companies.
  • A. T. Legal developed an out-of-court scenario for debt settlement, which was derailed by a premeditated bankruptcy due to a corporate war of debtor's beneficiaries.
  • Effective four bankruptcy proceedings in favor of the bank.
  • Preparation and execution of the sale transaction by the bank of its claims to 4 debtor companies included in the list of creditors.
CRT SERVICE

Transcapitalbank's precedent case on the issue of independent (bank) guarantee, and included in the Kommersant's ranking of the best court disputes 2020 on the recovery from the guarantor TCB Bank PJSC on the disputed guarantee and interest.                                                                                                        

BALTINVESTBANK PJSC

Case on recovery in favor of the company of the bank guarantee and interest for the use of the third-party funds.

BLAGOSOSTOYANIE NON-GOVERNMENTAL PENSION FUND JSC

Support of legal proceedings with the participation of companies constituting the Development Division of the Fund in terms of judicial protection of the Fund's assets from third-party claims.

News
PRAVO.RU. NEW OPPORTUNITIES TO PROTECT CLIENT INTERESTS IN THE RF SUPREME COURT. A.T. LEGAL CONVINCED THE RF SUPREME COURT TO SIDE WITH THE CONSCIENTIOUS OWNER. PRAVO.RU. RESULTS OF THE PRECEDENT CASE

A.T. Legal provided support for participation of Seliger Park LLC, a company affiliated with Absolut Bank and Blagosostoyanie NPF JSC, in the bankruptcy case of Dmitrovka LLC. The bank pledged real estate, which was foreclosed extrajudicially: through a chain of transactions the real estate was

FUTURE BANKRUPT - ARE TRANSACTIONS WITH HIM ALWAYS A PROBLEM IN THE FUTURE? RISKS OF INVESTING FINANCIAL RESOURCES TO DEVELOP PROJECTS INVOLVING IMMOVABLE PROPERTY PREVIOUSLY OWNED BY THE BANKRUPT COMPANY

PAVEL GANIN, ATTORNEY-AT-LAW, PARTNER AT A.T.LEGAL. The purchase of real estate often carries the risk of ending up in a situation where the legality and legitimacy of such a purchase may be questioned, and, worse still, result in the loss of the property without the possibility of recovering the

TAXES ARE COLLECTED FROM THE BANKRUPT'S COLLATERAL ACCOUNT. THE POSITION OF THE FEDERAL TAX SERVICE IN BANKRUPTCY CASES CONTINUES TO STRENGTHEN

BY PAVEL GANIN, PARTNER OF A.T.LEGAL The Supreme Court has recently addressed the issue of whether taxes can be paid from a pledged account in bankruptcy proceedings. Initially, the courts noted that it was not necessary to pay taxes from the pledged account, and initially it was necessary to settle