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Alexey Moroz LinkedIn VCard

Alexey Moroz

Managing Partner. Advocate, LL.M., PhD.  Expertise
  1. Dispute resolution
  2. Bankruptcies
  3. International Commercial Arbitration
Educational Background
  1. State Educational Institution of Higher Vocational Training Moscow State Juridical Academy (2006. Majored in Jurisprudence).
  2. Vienna University of Economics and Business Administration (2007. Comparative Law. Practical Training Course).
  3. State Educational Institution of Higher Vocational Training “Russian School of Private Law (institute)” (2008. LLM in Private Law. Degree with Honours.).
  4. Non-commercial Educational Institution of Higher Education Moscow Academy of Economics and Law (2012. PhD in Economics and Management of National Economy).
Professional Experience
More than 10 years experience in litigating disputes and dealing with bankruptcies.
  1. -Representing a German engineering holding company (a leader in production of processing equipment for powder handling) in a dispute related to government contract termination (a tender contract) and preventing the latter from paying 7 bln rubles in damages;
  2. -Representing a German engineering holding company (a flagman in production of processing equipment for powder handling) in related disputes (supplies, services) to prevent the latter from paying 2 bln rubles in damages;
  3. -Acting for a major German business in a dispute heard by the International Commercial Arbitration Court with the Chamber of Commerce and Industry of the Russian Federation on debt collection under a works and services contract amounting to 400 mln rubles;
  4. -Recovering from a French equipment manufacturer in favor of a major Russian holding company specializing in extraction and bottling of mineral waters located in the Northern Caucasus of the amount of an unjustifiably retained advance payment totaling 650 thous euros (a partial compensation of losses suffered due to termination of a supply contract) as a result of a dispute heard by the International Commercial Arbitration Court with the Chamber of Commerce and Industry of the Russian Federation, in English, with the Swiss laws applied;
  5. -Representing the interests of a Russian property development business in the International Commercial Arbitration Court with the Chamber of Commerce and Industry of the Russian Federation when considering several related disputes within the framework of Russian and German law concerning proper performance of obligations under an investment contract for construction in Russia of a manufacturing facility and logistics center for a leading Russian manufacturer and supplier of innovative medical and hygiene products (Germany). Mutual claims approximated 5 mln euros;
  6. -Acting for a Russian investor when mediating a dispute under English law regarding implementation in cooperation with an international restaurant holding of a project on joint opening of a restaurant complex, its management and procedure for withdrawal by investors from the project in the event they fail to produce the agreed financial results;
  7. -Protecting the interests of a federal media company by challenging the results of a tender staged by the Ministry of Economic Development of Russia for the right to publish legally relevant information (communications);
  8. -Acting for property owners in the course of bankruptcy proceedings initiated against a company group (a national chain of furniture stores);
  9. -Initiating and implementing, by the means of the creditor, bankruptcy proceedings against a major regional developing company, resulting in a complete settlement of all claims and reestablishment of the debtor’s solvency;
  10. -Representing property owners in the course of a compulsory winding up of a lending institution (revocation of a banking license);
  11. -Acting for a German engineering holding company when bankrupting a Russian company – debtor (contractor);
  12. -Enforcing a security interest, through bankruptcy proceedings, in property complexes owned by subsidiaries of the Russia’s biggest automotive producer in favor of a minority creditor.
  13. -and others.