DARIA V. NOSSOVA |   | Areas of practice: Corporate, Litigation, Judicial Enforcement, Real Estate, Taxation, Intellectual Property, Consumer Protection
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Education: Diploma in Jurisprudence, Moscow State Institute of International Relations (University) (MGIMO), 1999
Bar Admission: 2001
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Ms. Nossova has a broad-based practice with particular emphasis on representing major manufacturers and distributors in commercial, financing and real estate transactions, as well as counseling on a wide range of corporate issues. She has drafted and negotiated a variety of domestic and cross-boarder transactions, including sale of goods, agency, lease, joint venture, partnership, loan, and shareholder agreements. Ms. Nossova regularly advises clients on a variety of corporate issues, including formation of companies in Russia, corporate governance, major and interested party transactions. She also has experience in setting up subsidiaries of major Russian companies outside Russia.
Ms. Nossova has in-depth knowledge of Russian real estate laws and has handled complex sales and acquisitions, as well as leases of office buildings, shopping centers and other commercial properties. In the tax area, Ms. Nossova has counseled clients on a wide range of matters. Her intellectual property experience includes drafting of trademark license agreements and counseling a major foreign distributor on trademark protection in Russia.
Ms. Nossova has broad experience in commercial litigation. She has represented clients in a variety of tax and debt recovery disputes.
Ms. Nossova speaks English, German and Russian (native).
Practice details:
Involvement in a project for privatization of the state stake in Russia's major iron and steel manufacturer. Drafting of legal opinions on the matters of privatization of the state stakes in major Russian producers of raw material.
Negotiating an acquisition of stock in a big Russian commercial port and formation of a joint portfolio company; drafting a memorandum of understanding, corporate agreements, statutory documents of the joint company, shareholder agreements; structuring a transaction for formation of the charter capital of the portfolio company; attending to the registration of the joint company.
Representation of a foreign major fashionable clothing manufacturer in connection with accreditation and operation of a representative office in Russia, including accreditation of foreign personnel, obtainment of visas, work permits, resolution of employment matters and other matters of operation of a foreign representative office in Russia.
Representation of a client in negotiations with big Russian and foreign investment companies and banks; involvement in planning, preparation and handling of financial operations and transactions with securities of major Russian issuers.
Representation of Russian big production and investment companies in negotiations with major Russian banks on various financing operations, including credit facilities; handling of transactions.
Civil law: Drafting and review of various commercial contracts; preparation of memoranda on and practical assistance in formalization and state registration of title to and transactions with real estate; representation of clients in negotiation and execution of lease, pledge, delivery and other contracts, drafting of memoranda on certain issues of land law.
Joint stock company law: Drafting of memoranda on various issues of joint stock company law; drafting of amendments to statutory documents of joint stock companies; preparation of legal opinions on the issues of shareholder meetings, exercise of shareholder rights, conversion of stock.
Foreign economic transactions: Review of international purchase/sale contracts, advice on and drafting of international trade contracts; preparation of legal opinions in connection with extrajudicial disputes regarding performance of international contracts.
Intellectual property: Involvement in representation of a major foreign trading company in connection with the infringement of its trademark rights in Russia; input in drafting amendments to the trademark legislation; drafting of trademark license agreements.
Protection of consumer rights: Drafting of memoranda on the issues of compliance of the seller's information on foodstuffs with the applicable laws.
Tax law: Preparation for and participation in administrative and court proceedings concerning tax disputes; review of civil law contracts as to their compliance with tax law; drafting of memoranda on various taxation issues; advice in disputes with tax authorities.
Corporate law: Attending to incorporation of Russian subsidiaries of foreign companies, legal support in the day-to-day operations of the subsidiaries, structuring of commercial operations and input in financial planning; legal support to Russian companies and major foreign investors in their operations in the securities market, including corporate construction, preparation of and attendance to transactions, legal support in the day-to-day activity; drafting of statutory and internal regulation documents; input in the development and handling of a number of major projects relating to the setting up and operations of a foreign subsidiary of a major Russian iron and steel works; representation of clients before governmental authorities with respect to various legal issues; representation of a minority shareholder of a major producer of raw material in connection with the exercise of the shareholder rights.
Securities: Structuring of transactions with securities and implementation of various arrangements for sale-purchase of securities; drafting of legal opinions on and structuring of transactions with promissory notes.
Litigation: Representation of the plaintiff in a lawsuit for recovery of debt from a bank; representation of a client acting as plaintiff in a tax liability lawsuit and as defendant in a lawsuit for recovery of tax debts and penalties; representation of the defendant in a lawsuit for invalidation of a transaction and application of the consequences of the invalidation; representation of the plaintiff in a lawsuit against the governmental registrar of title to real estate; representations of plaintiffs and defendants before state commercial (arbitrazh) courts of all instances in property, corporate, and tax disputes.
Judicial enforcement: Representation of clients in the enforcement of court judgments.
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