Portfolio

Administrative law, compliance and risk management

Compulsory liquidation of a bank in one of the European Union countries

We advised a citizen of the Russian Federation in connection with a potential investment arbitration against one of the EU Member States related to the liquidation of a local banking institution. The reason was the bank’s alleged non-compliance with the new capital adequacy requirements regarding exposure to Russian assets after the annexation of Crimea. In this project, we cooperated with a former member of the British financial supervision committee and an American specialist in the field of regulatory damage valuation.

Professionals involved in the project

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Investments, transactions and asset protection, Resolving domestic and international disputes

Purchase of the Złota 44 skyscraper in the center of Warsaw

We represented the American real estate fund Amstar in the acquisition of the highest apartment building in the European Union designed by Daniel Libeskind from a foreign developer during its ongoing bankruptcy ...

Purchase of the Złota 44 skyscraper in the center of Warsaw

Investments, transactions and asset protection, Resolving domestic and international disputes

Arbitration – an international real estate fund to withdraw from the project to build the largest shopping center in southern Poland

We represented one of the largest investors in the commercial real estate market in Central and Eastern Europe in arbitration proceedings pending before the International Chamber of Commerce (ICC) in Paris ...

Arbitration – an international real estate fund to withdraw from the project to build the largest shopping center in southern Poland
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