Experience in bankruptcy and commercial disputes — more than 5 years.
Specializes in disputes on bringing controlling persons to subsidiary liability, contesting transactions in bankruptcy cases, commercial disputes.
Denis’ professional experience includes successful support of legal disputes with significant amounts of claims, including:— Protection against challenging transactions on the transfer of funds in the amount of 1 600 000 000 rubles.
— Challenging transfers of funds of a credit institution in the amount of 1 300 000 000 rubles.
— Inclusion in the register of creditors’ claims in the amount of 92 600 000 rubles.
— Challenging the beneficiary’s claim for payment of a bank guarantee in the amount of 50 000 000 rubles.
Kazan Federal University, Law (diploma with honors)