Referral Agreement
with Hogan Lovells
in Russia
All Industries
FINANCE AND PRIVATE EQUITY

Our mission is to help our clients achieve their commercial goals by properly structuring their business and the investments they attract. For over 25 years, LEVEL Legal Services attorneys have been providing comprehensive legal support to large financial organizations, investment companies, private clients and family offices.

RECOGNIZED INDUSTRY EXPERTS
Pravo-300 2023
  • №1 in the Financial/Banking Law category

  • №1 in the Private Equity category

  • Capital markets

    (Band II)

Kommersant 2023

№1 in the category "Financial and Banking Sector: Resolution of Key Disputes in the Banking, Investment and Insurance Services Industries" (Band I)

Financial and banking sector: advising industry leaders (Band II)

Forbes Club Legal 2022

№1 in nominations:

  • Corporate structuring of personal assets

  • Structuring assets abroad / Protection of personal assets abroad

  • Currency regulation / application of currency restrictions

Pravo-300 2022
  • Private capital

    (Band I)

  • Financial / banking law (Band II)

AREAS OF SPECIALIZATION:
  • Syndicated and corporate lending

  • Trade and export finance

  • Real estate and construction finance

  • Project finance and PPP transactions

  • Financing of acquisitions of companies and assets

  • Capital markets, derivatives and structured products

  • Advising on raising finance for the acquisition of residential and commercial real estate objects

  • Structuring real estate investments in Russia and abroad

  • Structuring and protecting business assets

  • Private Equity

  • Restructuring and bankruptcy, cross-border bankruptcy and asset recovery

  • Commercial and corporate litigation

  • Protection of interests in court and arbitration proceedings

 PRACTICES OF OURS THAT ARE INVOLVED IN WORKING WITH CLIENTS IN THE FINANCE AND PRIVATE EQUITY SPHERE INCLUDE THE FOLLOWING:
  • Banking and Finance Practice: we advise clients on a full range of banking and finance transactions and projects, from arranging classic corporate lending to structuring and implementing complex transactions in the areas of trade and export finance, real estate and construction finance, project finance and PPP transactions, as well as financing the acquisition of companies and other assets.

  • Corporate practice: we advise on investments and M&A, assist in structuring assets worldwide, and restructure assets both in Russia and abroad.

  • Tax Practice: we provide tax support for mergers and acquisitions, structuring and financing of projects, commercial transactions with various industry specifics, as well as advise business owners on personal taxation issues.

  • Litigation Arbitration Investigations Practice: we handle both pre-trial dispute resolution and the defence of clients' interests in courts and commercial and investment arbitration. We have extensive experience in resolving disputes in the financial services sector, and our bankruptcy and restructuring lawyers support projects on investment and restructuring of distressed assets.

CLIENTS AND PROJECTS
Family office UHNWI
Structured and supported investments in “turnkey” development projects in Europe, UK, USA, South Africa and other jurisdictions, starting from the implementation of project ideas to the time of their completion and receipt of profit by the client
A PRIVATE CLIENT
Advised a private client through a family office on the issue of attracting financing for the purchase of a piece of luxury real estate in Monaco
A RUSSIAN PRIVATE INVESTOR
Advised a prominent Russian investor on matters related to his investment in TON – Telegram Open Network, a blockchain platform – including issues arising from the recent New York District Court ruling in SEC v. Telegram
NAKHODKA MINERAL FERTILIZER PLANT
Advised NMFP project company on financing the construction of a plant in Primorsky Krai under an EPC contract
Alibaba
Advised Alibaba Group, one of the world's largest e-commerce companies, on its investment in augmented reality technology for the development of holographic navigation systems and the development of a connected car
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