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Editorial: Banking & Finance In The CIS

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  • Editorial: Banking & Finance In The CIS

    EDITORIAL: BANKING & FINANCE IN THE CIS

    Who's Who Legal
    Jan 15 2010

    We identify 57 of the leading banking and finance lawyers in nine
    jurisdictions in the following chapter, with Russia, Belarus and
    Ukraine the best-represented nations.

    In Russia, which provides 16 names for our list, a number of
    international firms stood out. Herbert Smith LLP, which has "a great
    reputation in financial work in the CIS", has four listings. Edward
    Baring is well thought of and Artjom Buligin, Robin Wittering and
    Alexei Roudiak are also listed. The firm's clients include Citigroup,
    Lehman Brothers Holding and ING Bank.

    Allen & Overy LLP also has four listings in Russia. Anthony Humphrey,
    head of the Russia practice group, is "very experienced in all
    financial matters". Elena Tchoubykina, Dmitry Shiryaev and Edwin Tham,
    who heads the Moscow corporate practice, complete the firm's contingent
    in this chapter.

    Baker & McKenzie LLP has three listings - Serhiy Chorny and James
    Hitch in Ukraine and Daniel Matthews in Azerbaijan. Chorny leads the
    Kiev banking and finance and capital markets practice while Hitch is
    the co-managing partner of the firm's CIS operations. Daniel Matthews
    is the managing partner of the Baku office and has advised clients
    such as ING Bank, Unibank and Commerzbank.

    Clifford Chance CIS Limited fields two lawyers in this chapter. Logan
    Wright is head of the Moscow banking and finance practice and our
    sources call him "outstanding for cross border work." Consultant
    William Knowles is "a trusted advisor" who "knows the ins and outs
    of the Russian legal system."

    Andrei Danilov and Matthew Roazen from Akin Gump Strauss Hauer & Feld
    LLP are included. Danilov "has a great reputation in transactions
    and financings in Russia" and Roazen is "highly esteemed," has acted
    for major Russian banks and was previously general counsel for the
    Russian Alfa Bank.

    A number of individual Russia-based lawyers also recognised in
    this chapter. Michael Bott at Linklaters CIS is "very good" and one
    interviewee said, "I have worked with him many times over the years
    and he is a great practitioner." Robert Lang-Anderson at Freshfields
    Bruckhaus Deringer LLP is "reliable and a banking specialist," Hogan &
    Hartson LLP's Sergey Komolov is "distinguished" and Scott Senecal at
    Cleary Gottlieb Steen & Hamilton LLP is "a respected player who has
    profound experience of the Russian market."

    Two Belarusian firms stood out in our research. Vlasova Mikhel &
    Partners achieves two inclusions and is "very well recognised." Alexey
    Anischenko and Tatiana Emelianova are both highly nominated and the
    practice group has clients such as Deutsche Structured Finance and
    JSC Sombelbank. Maksim Salahub, Kiryl Apanasevich and Toomas Prangli
    are listed from Sorainen. Salahub and Prangli co-manage the Minsk
    office and the firm is considered "an important player in the Belarus
    legal market". Alexander Botian at Borovtsov & Salei is "experienced
    in advising international financial institutions." Igor Verkhovodko
    from the Businessconsult firm and Eugene Lazarenkov of Law Firm TRUST
    achieve further listings in this chapter.

    Ukrainian firm Sayenko Kharenko has three inclusions and is the
    most prominent firm from this country in our research. Vladimir
    Sayenko, Michael Kharenko and Denis Serdyuk are all "well-regarded"
    and the firm's clients include the likes of BNP Paribas, HSBC and
    UBS. Gide Loyrette Nouel's Kiev office has a particular focus on
    banking and finance law, and earns two listings in the following
    pages. Karl Hepp de Sevelinges manages the office and Yaroslav
    Gregirchak is also included. Asters' head of banking and finance,
    Armen Khachaturyan, who advises clients such as Morgan Stanley,
    Dresdner Kleinwort Wasserstein and UBS Investment Bank is recognised
    and Nickolay Atanasov of Grischenko & Partners is "first rate." CMS
    Cameron McKenna has one listing in this chapter - Oleksiy Levenets is
    head of the banking and finance team in Kiev. Alexander Zavadetsky
    at Arzinger "has extensive experience with international financial
    institutions." Iryna Marushko is head of Lavrynovich & Partners'
    banking and finance practice and Spencer & Kauffman's managing partner,
    Valentin Zagariya, is also appears.

    Magisters' Olga Khoroshylova in Ukraine is head of the Kiev capital
    markets, banking and finance practice and is "highly respected"
    by peers. Anna Rusetskaya is head of the corporate and M&A practice
    in Minsk and our sources called her "one of the leading financial
    lawyers in Belarus."

    Moldovan financial boutique Turcan & Turcan achieves two listings.

    Alexander Turcan is a "well known" and "absolutely first class
    practitioner" while Octavian Cazac is thought to be "a top-drawer
    banking lawyer." Victor Burac is "a familiar figure" and listed from
    Individual Law Office Victor Burac. Roger Gladei at Gladei & Partners
    "has very good experience" and Levintsa & Associates' Victor Levintsa
    and George Teodorescu of Vernon David Law Firm are also recognised.

    In Azerbaijan, Elchin Mammadov, co-director of MGB Law Offices is
    "prominent" while Roman Alloyarov at Omni Law Firm is "hard-working
    and very skilled."

    Three Armenian lawyers gain listings. Karen Bablyan and David Sargsyan
    at Ameria Legal Practice are "top of the class" and Edward Mouradian
    from International Legal Consulting is also highly nominated.

    Rashid Gaissin in Kazakhstan is the head of the banking and finance
    department of Grata Law Firm as well as its managing partner. Yuriy
    Maltsev is listed from White & Case Kazakhstan LLP and Abai Shaikenov
    of Salans is also included.

    Sofiya Shakhraziyeva in Uzbekistan is highly nominated in our research
    and called "an outstanding lawyer."

    In Tajikistan, Shavkat Akhmedov at Akhmedov Azizov & Abdulhamidov,
    Attorneys is "talented and responsive."

    Kalikova & Associates gains the only listing in Kyrgyzstan. Ulan
    Tilenbaev is "a reliable legal advisor for financial matters."

    http://www.whoswholegal.com/news/a nalysis/article/19717/editorial-banking-finance-ci s/
    From: Baghdasarian
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