There are often the situations when two previously friendly companies, their founders or shareholders, as well as the dispute counterparty is a bank, as there is a coolness between them – it starts mutual recriminations of the obligations non-performance, thundering claim letters with different requirements are sent to each other, claims and counter-claims are sued in court, disposal of pledged property and bank accounts blocking matters are occurred – to sum up, a corporate war begins
This situation is fraught with as multi-months litigations, where both sides are spending the significant financial and administrative resources, so the risks creation for both parties related to loss of property, threat of regulatory body involvement to this or that responsibility, including criminal, and the like.
We have a long-term and best practices of such work, aimed at as the settlement of these disputes amicable through the pre-trial process, so as representatives in legal proceedings.
Our work includes as the development of behavior line global strategy in this kind of debates, so its strategic implementation "in the field".
My experience (9+ years of general work experience 6+ years of experience in the corporate and banking disputes) and the practice participation in the disputes between the various legal entities, as well as with the major banks participation of the Republic of Kazakhstan allows us to solve the complex tasks.