Magomed Gasanov, Partner
Specialization: White Collar Crime, Compliance and Investigations
, Dispute Resolution
, Restructuring and Insolvency
Telephone: +7 495 234 96 92
The main expertise of Magomed is support of complex court cases which include representation of client’s interests in Russian state courts of all instances (arbitration courts and courts of general jurisdiction) and international arbitration tribunals in a wide range of economic disputes, including real estate, corporate disputes and bankruptcy proceedings.
Furthermore, Magomed actively participates in internal investigations and inspections of government bodies. He has extensive experience in advising clients on the issues of criminal law and representation of clients at all stages of criminal proceedings on economic crimes.
Magomed also has vast experience in advising clients on the issues of protection of real estates and anti-corruption compliance.
Magomed graduated from Lomonosov Moscow State University, faculty of law. He is PhD in Law (2011). Magomed joined ALRUD law firm in 2010.
Magomed is an advocate, a member of the Moscow City Bar Association and the International Bar Association (IBA).
In some of his recent projects, Magomed:
- successfully protected interests of the largest European railway logistics operator in a dispute related to restoration of corporate control in a Russian subsidiary, including support in criminal case against the former CEO of the client;
represented interests of the minority shareholder of one of the largest coal companies in Russia in a complex corporate dispute with a majority shareholder in several jurisdictions, which was caused by alienation of the company's assets;
successfully represented interests of one of the largest Russian oil companies in a complex dispute with a customs broker for a huge amount, including representation of the client's interests in a bankruptcy case; support of parallel court proceedings and representation in a criminal case against the debtor's management at the pre-investigation stage;
successfully represented interests of the worldwide leader in the distance-selling sphere in complex dispute connected with protection of the lease title to the land plot for construction of the logistics complex, including participation in several interrelated court proceedings and support of criminal case;
represented interests of the largest international logistics company in a complex dispute with the developer of huge logistics complex in the Moscow Region. Successfully developed and implemented a strategy on protection of interests of the client by way of obtaining one of the first executive notes of the notary on foreclosure on a charge in Russia, protecting transactions in the course of bankruptcy proceedings of the developer and by way of initiating of criminal proceedings against the developer's management;
successfully represented and advised the interested persons (auction organizer, action winners) on the case on disputing of the results of the biggest auction in Russia on selling of the lease title to the wood land plots in Moscow region;
- successfully represented interests of Intereuropa d.d. (major logistics services company, Slovenia) in the proceedings on invalidation of the land plot (39 ha) sale-purchase agreements.