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LIDINGS EXPERIENCE IN ADVISING COMPANIES OF THE ASIA-PACIFIC REGION 亚太地区企业咨询行家 P. R. China 中国 Leading the Way in Russian Law

Lidings' China Pacific Expertise

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Page 1: Lidings' China Pacific Expertise

LIDINGS

EXPERIENCE IN ADVISING COMPANIES OF THE

ASIA-PACIFIC REGION亚太地区企业咨询行家

P. R. China中国

Leading the Way in Russian Law

Page 2: Lidings' China Pacific Expertise

ABOUT US关于我们Since its establishment in 2006, Lidings has been the leading legal advisor in the marketsupporting over 350 international companies operating in Russia on a wide range of legalmatters across all key practice areas and industry sectorsLidings律师事务所自2006年建立以来,一直都是业内领先的法律顾问,为在俄罗斯经营的350多家国际企业提供了涵盖所有主要业务领域和行业方面的法律咨询服务。

“Best Law Firm in Real Estate and Dispute Resolution in Russia”“俄罗斯房地产及纠纷解决最佳律师事务所”ACQ Finance, 2012《ACQ财经》,2012年

“Best Life Sciences practice in Russia”“俄罗斯最佳生命科学业务”Who is Who Legal, 2012《法律名人录》,2012年

“Recommended legal adviser in Corporate, M&A, Real Estate, and Dispute Resolution”“企业、并购、房地产以及纠纷解决业务推荐法律顾问”The Legal 500 EMEA, 2012《欧洲、中东和亚洲地区法律500强》,2012年

“Second place in the rating of the most visible Russian law firms”“俄罗斯最著名律师事务所评选第二名”Martindale-Hubbell, 2011《马丁代尔-哈贝尔》法律期刊,2011年

“Foreign Business Advisory Law Firm of the Year in Russia”“俄罗斯年度对外商务咨询律师事务所”ACQ Finance, 2010《ACQ财经》,2010年

“TOP-15 leading M&A advisers in Russia”“俄罗斯并购顾问15强”Mergermarket, 2011《并购市场》,2011年

“TOP-20 leading Russian law firms”“俄罗斯律师事务所20强”PRAVO.RU, 2011《 PRAVO.RU》,2011年

“Recommended legal adviser in all key practice areas”“俄罗斯房地产及纠纷解决最佳律师事务所” The Legal 500 EMEA, 2013《法律 500 EMEA 》, 2013年

Leading the Way in Russian Law

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PRACTICE AREAS业务范围

BANKING AND FINANCE银行及金融CORPORATE AND M&A企业及并购DISPUTE RESOLUTION纠纷解决EMPLOYMENT工作雇佣GOVERNMENT RELATIONS政府关系INTELLECTUAL PROPERTY知识产权REAL ESTATE AND CONSTRUCTION房地产和建筑业TAX AND CUSTOMS税务和海关

We provide expert legal advice across 8 dedicated practice areas:我们可以在8 个专业领域内提供专家级的法律咨询服务:

Leading the Way in Russian Law

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CLIENTS客户Lidings is currently advising over 350 companies and corporations form 35countries worldwide including a number of Fortune Global 500 companiesrepresented in Russia and CISLidings律师事务所目前正为来自世界35个国家的超过350家公司和企业提供咨询服务,客户中包括多家位于俄罗斯和独联体国家的全球财富500强企业。

Over 20% of our clients come from Asia-Pacific region, and over 10% is comprisedof Chinese companies, prominent market leaders in their respective fields:我们超过20%的客户都来自亚太区域,其中超过10%的客户是中国各领域市场内的著名领军企业:

Automotive industry汽车行业

IT and ElectronicsIT及电子行业

Industrial manufacturing工业制造业

Financial institutions金融机构

Leading the Way in Russian Law

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COLLABORATION WITH CHINESE LAW FIRMS

与中国律师事务所的合作项目

Following our joint projects with prominent law firms from Europe, America, and AfricaLidings has established strong and successful collaboration with China’s leading legaladvisors: King & Wood Mallesons, Dacheng Law Offices, and Zhong Lun Law Firm在我们和欧洲、美洲以及非洲的多家著名律师事务所开展合作项目后,Lidings律师

事务所已同中国领先的法律顾问公司建立了强大和成功的合作关系,合作伙伴包括:金杜律师事务所、大成律师事务所、中伦律师事务所

Our partner relations with these law firms enable us to represent clients from the regionin their investment projects carried out in Russia and ensure highest quality of legalsupport in matters of Russian legislation combined with direct access to Chinese lawexperts与这些律师事务所建立合作伙伴关系使我们可以代理对方区域内客户在俄罗斯进行的投资活动,并确保最高质量的俄罗斯法律事务支持,以及与中国法律专家的直接联系。

Leading the Way in Russian Law

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LEGAL EXPERTISE法律专长Our experience in providing full-service legal advice on Russian law matters and carrying out joint projectswith Chinese law firms makes Lidings the adviser of choice for clients who need to address to following legalissues:Lidings律师事务所在提供全方位的俄罗斯法律事务咨询服务以及与中国律师事务所共同开展联合项目方面积累了大量经验,对需要解决以下法律问题的客户而言,Lidings律师事务所将是首选的咨询顾问:

COURT REPRESENTATION法庭代理

REGULATION OF BANKING AND FINANCIAL SERVICES银行和金融服务规管

PROTECTION OF IP ASSETS知识产权资产保护

CORPORATE AND COMMERCIAL MATTERS企业及商业事务

TAX AND CUSTOMS REGULATION税务和海关规例

SALE AND PURCHASE OF LAND PLOTS AND REAL ESTATE OBJECTS购买销售地块及房地产项目

LABOUR AND MIGRATION LAW劳动和移民法

Leading the Way in Russian Law

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BAIC (Beijing Automotive Industry Company)北京汽车(北京汽车工业公司)

Advising the largest manufacturer of commercial and agricultural transport in China on a joint venture project to establish a production line in the Ulyanovskregion该公司为中国最大的商用及农用车制造商,我们就其在乌里扬诺夫斯克地区建立生产线的合资项目提供了咨询服务。

Working closely with a prominent Chinese law firm King & Wood Mallesons ourteam is providing full legal support to the JV which includes advising on variousRussian law matters and ensuring that the provisions governed by foreign lawchosen by the parties are in compliance with the Russian legislation. Lidings alsosupports the acquisition of shares in the JV by the Chinese party我们的顾问团队与中国著名的金杜律师事务所进行了密切的合作,为合资公司提供了全方位的法律支持,包括对多项俄罗斯法律事务的咨询服务,并确保各方当事人选择的适用管辖法律符合俄罗斯法律规定。Lidings律师事务所同时还为中方收购合资公司股份提供了支持。

CORPORATE AND M&A企业及并购

RECENT DEALS近期业务

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Lifan Motors力帆动力

Advising one of the largest Chinese automotive producers in relation tosetting up a car manufacturing plant in Cherkessk jointly with a majorRussian automaker该公司为中国最大的汽车生产商之一,我们就其在切尔克斯克同一家俄罗斯主要汽车制造商共同建立汽车制造厂的相关事项提供了建议。

The project involved a comprehensive overview of Russian import regimeand duties to elaborate the most efficient legal strategy for structuring andoptimization of the client’s customs operations. Legal memo issued by theproject team covered all key regulative aspects of customs declaration ofCKD vehicles and profitable customs regimes to enable the client to reducecosts associated with importing automotive components and facilitatedistribution and sale of passenger vehicles assembled in Russia该项目涉及对俄罗斯进口制度和关税的全面介绍,并为客户构建并优化海关业务提供最有效的法律策略。项目团队发布的法律备忘录中涵盖了所有与CKD汽车报关及盈利海关制度相关的所有关键规管方面内容,

使客户可以降低进口汽车组件的相关成本,并方便客户经销在俄罗斯境内组装的客运车辆。

CORPORATE AND M&A企业及并购 RECENT DEALS

近期业务

Leading the Way in Russian Law

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Huawei Technologies华为科技

Advising the world leader in the networking and telecommunications equipmentdevelopment and production on restructuring of the company’s business in Russia我们为这家世界领先的网络及电信设备开发及生产商提供了关于重组公司俄罗斯业务的建议。

Restructuring of business in Russia was a part of the major Huawei holding’srestructuring process which implied consolidation of all types of the company’sbusiness in Russia as a single legal entity. Following elaboration of a mergerstrategy for the client’s subsidiaries in Russia we have worked on drafting of themerger documentation, regulatory filings, corporate registrations, and sharetransfer. In order to save time on antimonopoly clearance we have first conducteddisclosure of the client’s group of companies worldwide重组俄罗斯业务是华为控股重组进程的主要环节之一,其目的是将公司在俄罗斯的所有类型业务整合成唯一的法律实体。在起草客户俄罗斯子公司的合并战略后,我们参与起草了合并文件、监管机构备案、企业注册、以及股权转让等内容。为缩短反垄断审查时间,我们首先对客户在全球范围内的集团公司信息进行了披露。

CORPORATE AND M&A企业及并购

RECENT DEALS近期业务

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Court representation of four Chinese textile companies in collaboration withDacheng Law Offices in a debt collection claim related to unpaid letters of credit我们与大成律师事务所合作,代表中国四家纺织品企业出庭,对关于未付信用证追收债项索赔的案件进行了诉讼。

Our clients’ counterparty had opened letters of credit in one of the Russian bankswhich subsequently went bankrupt and has been acquired by a major Russianfinancial group. Despite numerous negotiations the counterparty refused to paythe credit amount referring to the change occurring in the stockholder's structureand criminal proceedings in relation to one of the bank’s directors. We haveprepared a detailed assessment of legal risks related to initiating litigation againstthe bank and elaborated all documentation for the client to initiate courtproceedings我们客户的交易方在一家俄罗斯银行开具了信用证,该银行之后破产并被一家俄罗斯主要金融集团收购。尽管经过多次谈判,但交易方仍拒绝支付因股东结构变化以及与银行董事之一相关的刑事诉讼程序导致的信用款项。我们详细评估了银行启动诉讼程序相关的法律风险,并制订了客户启动法院诉讼所需的所有文件。

__________________________

Qingdao Fang Yue Textile青岛方乐纺织__________________________

Hong Feng Printing andDyeing Mill Jinzhou锦州鸿丰印染厂__________________________

Nantong Jukun Import & Export南通巨鲲进出口公司__________________________

Shenzhen RicheswinDevelopment深圳富利昌发展有限公司

DISPUTE RESOLUTION纠纷解决

RECENT DEALS近期业务

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ZTE Corporation中兴通讯

A leading global provider of telecommunications equipment and networksolutions appointed Lidings as its strategic legal counsel to provide full-servicelegal advice on its operations throughout the Russian Federation. In this capacitywe have advised the client with respect to using its IP assets for the purposes ofcharter capital increase in the Russian legal entities作为一家全球领先的特种设备及网络解决方案提供商,中兴指定Lidings律师

事务所作为其战略法律顾问,为客户在俄罗斯的所有业务提供全面法律咨询服务。在此方面,我们已建议客户使用其知识产权资产以增加其在俄罗斯所注册法律实体的注册资本。

Lidings’ team has conducted a thorough review of the client’s IP portfolio whichincludes trademarks, patents, know-how, and other IP assets. We subsequentlyproposed ways to improve legal status of the client’s IP assets and elaborated astep-by-step mechanism for contribution of each to the charter capital of thedesired legal entityLidings团队对客户的知识产权组合,包括商标、专利、技术、以及其他知识

产权资产进行了全面深入的审核。在此之后,我们提出了改善客户知识产权资产法律地位的方案,并制定了一项逐步为所需法律实体增加注册资本的方案机制。

PROTECTION OF IP ASSETS知识产权资产保护

RECENT DEALS近期业务

Leading the Way in Russian Law

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Hunan Zoomlion International Trade Co.湖南中联重科国际贸易有限公司

Advising China’s leading manufacturer of construction machinery equipment on awide range of matters related to employment and labour legislation of theRussian Federation我们为中国领先的建筑机械设备制造商提供俄罗斯联邦雇佣及劳动法方面的广泛咨询服务。

Project involved drafting a legal memorandum and elaboration of employmentsolutions that would be consistent with the client’s internal policies andcompliant with the applicable Russian legislation. The resulting legal memo,drafted under extremely challenging time constraints, provided a comprehensiveoverview of all key Russian employment law aspects项目涉及起草一份符合客户内部政策以及适用的俄罗斯法律的法律备忘录,并制定相应的雇佣解决方案。在起草该法律备忘录时时间极其紧迫,但我们仍然努力提供了一份包含俄罗斯雇佣法所有关键问题的全面概述。

EMPLOYMENT工作雇佣

RECENT DEALS近期业务

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ICBC (Industrial and Commercial Bank of China)工商银行(中国工商银行)

Jointly with Australian law firm Gadens we have advised Australian branch of thebank in the process of granting a USD35 mln loan to a Russian subsidiary我们与澳大利亚嘉登律师事务所共同合作,在工商银行向俄罗斯子公司授予3,500万美元贷款的过程中提供咨询服务。

Lidings conducted a thorough review of transactional documents and issued arelated legal opinion. Our participation in the project extended to coordinatingthe work of the bank’s and the borrower’s in-house legal counsels and advisingthe client with regards to currency, customs, and tax regime applicable in RussiaLidings律师事务所对交易文件进行了全面审核,并发表了相关的法律意见。

我们在项目中参与的工作还包括协调银行及借款人内部法律顾问间的工作,并为客户提供关于俄罗斯货币、海关、以及货币制度等方面的咨询服务。

BANKING AND FINANCE银行和金融

RECENT DEALS近期业务

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LIDINGS’ EXPERTS ASIA-PACIFIC TEAM

LIDINGS事务所亚太团队专家

Andrey ZeleninPartner合伙人Tel.: +7(495) [email protected]电话: +7(495) 989-44-10

Sergey PatrakeevCounsel律师顾问Tel.: +7(495) [email protected]电话: +7(495) 989-44-10

Dispute resolution纠纷解决Banking and finance银行和金融Protection of IP assets知识产权资产保护

Corporate and M&A企业及并购Banking and finance银行和金融Real estate and construction房地产和建筑业

Stepan GuzeyPartner合伙人Tel.: +7(495) [email protected]电话:+7(495) 989-44-10

Dispute resolution纠纷解决Banking and finance银行和金融Tax and customs税务和海关

Vadim KonyushkevichSenior Associate资深律师Tel.: +7(495) [email protected]电话: +7(495) 989-44-10

Corporate and M&A企业及并购Real estate and construction房地产和建筑业

For a detailed overview of the team credentialsplease refer to the next slides团队记录详细综述参见以下幻灯片

*

Leading the Way in Russian Law

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Andrey ZeleninPartner合伙人

Head of Dispute Resolutionpractice at Lidings

律师事务所争议解决业务主管

ASIA-PACIFIC TEAM亚太团队

Representing a large Czech FMCG company in a trademark infringement dispute againsta Russian producer在一起商标侵权纠纷案中代表一家捷克大型快速消费品公司对俄罗斯生产商提起诉讼。

Representing an American oil and gas giant before the International CommercialArbitration Court at the Chamber of Commerce and Industry of the Russian Federation在俄罗斯联邦工商协会国际商事仲裁法院代表一家美国石油和天然气巨头出庭。

Representing a large Swedish provider of packaging solutions in litigation proceedingsrelated to debt collection, foreclosure of the mortgaged property and in bankruptcyproceedings在一项与追收债款、取消抵押品物业赎回权相关的诉讼程序以及破产程序中代表一家大型瑞典包装解决方案供应商。

Advising a Turkish holding in the course of acquisition of a Polish furniture factory inVladimir在一家土耳其控股公司收购位于弗拉基米尔的波兰家具厂的过程中为其提供建议。

Advising a Korean pharmaceutical company in relation to protection of IP assets inRussia为一家韩国药品企业就在俄罗斯保护知识产权方面的相关事宜提供建议。

Representing a large Turkish bank in relation to bankruptcy of an agricultural holding inKrasnodar代表一家土耳其大型银行参与一家位于克拉斯诺尔达的农业控股公司的破产过程。Leading the Way in Russian Law

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Stepan GuzeyPartner合伙人

Head of Tax and Customspractice at Lidings

事务所税务和海关业务主管

Consulting a major transportation company on a multibillion infrastructure project forthe construction of a high-speed railway为一家大型运输企业在一项价值数十亿美元的高速铁路基础设施建设项目中提供咨询服务。

Advising a prominent Chinese financial institution in relation to investment in a largemining project in Russia为一家著名的中国金融机构就在俄罗斯大型采矿项目内的投资提供建议。

Advising a large Russian holding on a pre-export finance facility from an internationalbank syndicate为一家俄罗斯大型控股公司就从一家国际银行集团获得出口前融资提供建议。

Advising one of the largest power generating companies in relation to financing apowerstation construction为最大的发电企业之一提供关于电站建设融资方面的建议。

Advising one of the largest Russian oil companies on tax planning following a thoroughdue diligence of the client’s assets在对客户资产进行尽职调查后,为俄罗斯最大的石油企业之一提供税务计划方面的建议。

ASIA-PACIFIC TEAM亚太团队

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Advising a leading Scandinavian household furniture producer in relation toconstruction of trade centers in Moscow and across a number of Russian regions为一家领先的斯堪的纳维亚家庭家具生产商在莫斯科和俄罗斯各地区兴建交易中心一事提供建议。

Advising a major Russian bank in relation to investment into a PPP project inRussia为一家俄罗斯主要银行就投资俄罗斯PPP项目相关事项提供建议。

Advising a major international bank on financing of a development project forreconstruction of a wagon factory in Leningrad region为一家大型国际银行就投资列宁格勒地区一家旅行车制造厂的重建开发计划提供建议。

Advising a leading Russian telecommunication company on acquisition of anationwide broadband operator为一家俄罗斯领先电信企业就收购一家全国宽带运营商一事提供建议。

Advising a leading German energy equipment manufacturer on implementation of its investment project for modernization of a Russian steel plant为一家领先的德国能源设备制造商就一家俄罗斯钢铁厂的现代化投资项目一事提供建议。

Sergey PatrakeevCounsel

律师顾问

Co-Head of Banking and Financepractice at Lidings

事务所银行和金融业务联合主管

ASIA-PACIFIC TEAM亚太团队

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Vadim KonyushkevichSenior Associate

資深律师

Senior Associate at Corporate and M&A practice at Lidings

事务所企业及并购业务資深律师

Advising a large Slovenian company in relation to a debt-for-equity swap in itsRussian subsidiary为一家斯洛文尼亚大型企业就其俄罗斯子公司债券转股权事务提供建议。

Conducting due diligence of five land plots and real estate objects in variousregions of Russia in support of their subsequent acquisition by a major Germandistributor of power generating equipment为一家德国发电设备主要经销商后续收购工作提供支持,并为其在俄罗斯各地的五处土地和房地产项目进行尽职调查。

Advising an a large international corporation on the establishment of arepresentative office in Russia为一家大型国际企业在俄罗斯建立代表办事处一事提供建议。

Advising a Latvian meat producer in relation to current permissions for theexport of stock – raising products from Latvia to Russia为一家拉脱维亚肉品生产商就当前获取拉脱维亚向俄罗斯出口募股产品许可一事提供建议。

Advising a major Turkish producer of flat glass for the automotive industry inrelation to establishment of a joint venture for production of goods located in aSpecial Economic Zone (SEZ) of the Russian Federation为一家土耳其汽车行业平板玻璃主要生产商在俄罗斯联邦特别经济区(SEZ)内建立生产产品的合资公司一事提供建议。

ASIA-PACIFIC TEAM亚太团队

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CONTACTS联系人

MOSCOW莫斯科

Naberezhnaya Tower, Block C10, Presnenskaya nab.,俄罗斯,莫斯科,纳别列日纳亚陶埃尔 (纳别列日纳亚塔), C段, 普列斯年斯卡亚 纳别列日纳亚10 号,Moscow, 123317, Russia邮编123317Phone: +7 (495) 989-44-10电话: +7 (495) 989-44-10Fax: +7 (495) 989-44-20传真: +7 (495) 989-44-20E-mail: [email protected]电子邮件:[email protected]

THANK YOU.谢谢Leading the Way in Russian Law