The Firm's legal advice to different parties to transactions in the capital markets and banking business is recommended by the international legal guides.
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Roman Stepanenko (Kyiv) “speaks very good English and understands western companies, and is very up-to-date about changes in banking regulations." |
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“Banking powerhouse lauded for its skill in international, sovereign and private financing.” |
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“The firm is recommended for its Russian law capabilities spanning transactional, regulatory and contentious banking and finance matters as well as debt recovery issues.” The firm “significantly bolstered its practice by hiring Russian capital markets specialist Dmitriy Glazounov (Moscow)”. |
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The "solution-oriented" Roman Stepanenko (Kyiv) … has a broad financing practice and is additionally noted for his capital markets expertise. |
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In Russia “…it’s been a busy year for the banking team … This includes providing regulatory advice to a national bank and international financial institutions and advice on acquisition financing in the metals sector. The capital markets practice was boosted significantly this year by the arrival of Dmitriy Glazounov (Moscow) and his team.” |
“Dmitriy Glazounov recently joined EPAM as head of the Moscow office's banking & finance and capital markets teams. Sources highlight his local knowledge, noting his experience with government agencies, with which he has been "doing a lot of work in proposing legal reforms." |
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In Russia “EPAM’ banking strengths are allied to the firm’s dispute resolution and regulatory expertise, acting for state-owned giants as well as prominent international financial institutions. The team, which includes senior associate Roman Malovitsky, recently won a number of transactional and structuring mandates. Since we went to press, Dmitriy Glazounov has joined from Liniya Prava Law Firm as the new head of banking and finance and capital markets.”
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“Roman Stepanenko (Kyiv) is a rising star within the team and a "commercial and responsive" lawyer. |
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“One of the top firms” in Belarus. The firm's recent mandates display a good mix of financial and corporate work.” |
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In Ukraine “the firm continues to advise large government-owned companies, and has also secured a number of mandates from international creditors. |
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“Head of the Ukrainian […] finance practice, Olga Khoroshylova is much liked by clients.” She “is one of the leading banking and finance and capital markets advisers in Ukraine, and is also well versed in restructuring and insolvency matters.” She “has worked on various transactions. Recently she has been highly active in the finance and oil and gas sectors.” |
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“Largely occupying a different space to the international firms, EPAM’ banking and finance practice spans insolvency, disputes and restructurings for bank clients, and government advisory work. The team has strong experience in advising state-owned giants on restructuring of their debt obligations after the financial crisis and has also been involved in some of the biggest state bank transactions in recent years. The firm has also been advising two multinational banks on local banking issues. Arkady Krasnikhin (Moscow) and Roman Malovitsky (Moscow) are the key contacts.” |
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“The firm … has a good place in the banking sector due to its roles on bank related M&A … and in banking and debt litigation cases. The team also often gets instructed by investment funds.” |
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“This major CIS firm is a key player for banking, finance and capital markets matters. The Ukraine office has a long history of working at a high level and on governmental cases. The firm combines a thorough knowledge of local issues with an impressive international track record in acting for leading financial institutions, municipalities and large corporations.” |
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“A “notable mandate” was the firm’s “representation of a syndicate of five banks on the USD500 million cross-border refinancing of the Rolf Group's debt”. “Kirill Ratnikov's […] recent work includes advising a bank on a high-value restructuring, and numerous project finance transactions.” “Practice head [in Ukraine] Olga Khoroshylova enters the top rank as a reflection of her profile as a leading finance lawyer. She also leads the firm's capital markets practice. Clients speak of her in glowing terms and highlight her technical prowess and commercial nous. Sources say that "her knowledge is incredible and she works towards solutions instead of highlighting problems." |
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“EPAM’ broad banking and finance practice encompasses all types of transactional work as well as disputes. Recently, the team’s workload has been dominated by issues arising from of the economic crisis, exposing it to some of the biggest debt restructurings in Russia and numerous bankruptcy cases.” “Olga Khoroshylova’s [Ukraine] well-respected team is renowned for acting on some of Ukraine’s largest bond offerings.” “The team [in Belarus] provides “good legal, financial, corporate and tax advice”, and “always looks after the interest of the client”. Dennis Turovets and Anna Rusetskaya are highly recommended.” |
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“The firm breaks through to the top tier this year with a clutch of notable deals and the backing of those in the market.” | |
“Ukrainian partner Olga Khoroshylova "enjoys a well-deserved reputation" in the market for her banking and finance expertise. She also "brings considerable restructuring and insolvency know-how to her practice.” | |
"The team is highly effective," clients say. The firm is also involved in drafting legislation.” | |
“EPAM recently advised on corporate debt restructurings in Russia totaling over $20bn and assisted with drafting the legal framework for the Russian Government’s anti-crisis programme and the reform of Russian bankruptcy legislation.” “Dimitry Afanasiev, Stanislav Puginsky and Dmitry Stepanov are held in high esteem. “ “The firm in Ukraine has "a very strong track record in banking and finance" and is "particularly experienced in major bond offerings", where it has advised the Ministry of Finance. The firm is also experienced in debt restructurings.” “In Belarus the firm is "making an excellent impression on the market". The guide highlights the firm’s role in advising BNP Paribas, RBS, Deutsche Bank and Sberbank, on Belarus' debut $1bn sovereign Eurobond issue. Other active clients of "the quality office" include Technip Benelux, EXIDE Technologies and TDF Ecotech.”
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“EPAM is another local firm to attract crisis-driven work from big-ticket clients.” “The firm has also played an instrumental role in drafting the new insolvency laws and financial rehabilitation regulations.” “In Belarus the firm is "showing versatility and winning mandates on large project financings, capital markets transactions and corporate matters". Clients say that the firm “is well reputed in the market for having a good network and being especially strong with Russian clients" and that "it is very good, very active, very fast and very willing to understand EU and US requirements and foreign practices, corporate compliances and ethics.” |
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“In Ukraine the team is praised for its work for banks, corporate entities and the government, and is very highly regarded for its extensive experience in a wide range of financial products.” “Partner Olga Khoroshylova “is comparable to any international lawyer – structured in her thinking and practical in her approach.”
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“Although this firm’s emphasis has traditionally been on corporate law and litigation rather than finance, it has played an undeniably central role in handling the matters emerging from the economic crisis.” “Senior figures at partner level “have their finger on the pulse, which is helpful in understanding trends and amendments in legislation,” agree clients.” “The Russian government instructed EPA&P on its Anti-Crisis Programme, drafting legislative measures to overcome financial crisis in Russia.” “Clients are quick to note the value for money and international working standards from this native Russian firm.” “Ukrainian partner Olga Khoroshylova “is comparable to any international lawyer – structured in her thinking and practical in her approach.” |
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“The firm is “very experienced in capital markets work” and is praised for its involvement in several major restructurings.” | |
“In Ukraine the firm "continued to provide a solid banking practice through the crisis." “The partners Anna Rusetskaya and Dennis Turovets "command a strong reputation among peers and clients" and are named leading lawyers in Belarus.” |
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“The firm has "outstanding leaders, in addition to a good-sized supporting team who have all had exceptional hands-on training." “The firm’s practice is "definitely outstanding in banking.” “The referees say that the practice head, Partner Olga Khoroshylova is "able to focus on the key issues and is quick on the uptake – she excels in capital markets and secured lending."
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“The firm’s practice is "definitely outstanding in banking.” | |
"Broad-based practice" is ranked in Band 1 for Ukraine being praised for its work in syndicated loans, capital markets, structured finance and project finance.” | |
“In Ukraine the firm is "a strong performer in banking and finance practice, with a near monopoly on sovereign work." "In Olga Khoroshylova the firm possesses one of the strongest performers in the market," whom the clients describe as "an ambitious lawyer" with "outstanding attention to details." “Clients say the firm’s' lawyers "are comfortable to work with." |
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“Partner Olga Khoroshylova is "a smart, knowledgeable lawyer with excellent analytical skills." | |
“Olga Khoroshylova is the “leading lawyer” in Banking & Finance in Ukraine. One client referred to her as "very good; a very detail-oriented person." | |
“A solution-driven firm."
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