- Mergers and acquisitions (M&A) and joint ventures (JV)
- Corporate governance
- Legal due diligence
Biography
> 25 years
Specialises in digital technologies, intellectual property, antitrust regulation, regulatory matters, compliance, data processing and protection, and employment law (including advice on long-term incentive schemes and the resolution of employment disputes). Anna coordinates comprehensive legal due diligence reviews and advises on mergers and acquisitions in specially regulated sectors such as financial markets, pharmaceuticals and healthcare. She has significant experience of working with the Bank of Russia and the Federal Antimonopoly Service of Russia.
Before KKMP was founded, Anna worked at Debevoise & Plimpton LLP and White & Case. In 1999 she graduated with honours from the Saratov State Academy of Law.
Anna is co-chair of the Compliance Committee of the American Chamber of Commerce, a member of the Expert Council on the Digital Transformation of the Financial Market and New Financial Technologies under the respective Subcommittee of the State Duma Committee on the Financial Market, a member of the Association of Antitrust Experts and of the Association of Business Ethics and CSR, and a member of the ICC Russia working groups on digital cross-border payment instruments and on intellectual property.
Projects
Sber Group
Coordinating the due diligence review of Element PJSC, a leading domestic manufacturer of microelectronics and semiconductors.
Interros
Фdvising on the acquisition of a 35% stake in TCS Group Holding, a holding company for Russian financial group Tinkoff, Rosbank and Russian insurance companies and a leading payment processing company United Card Services.
Interros
Advising on the acquisition of Société Générale's stake in Ros-bank and 2 insurance companies.
Wandle Holdings Limited
Advising on the sale of a 29.99% stake in PJSC Polyus.
Sber Group
Advising on the acquisition of the status of an operator of an information system used for the issuance of digital financial assets (Sbertoken).
Russian Companies
Advising on the joining the Experimental Legal Regime (ELR) for Digital Currency Transactions in Foreign Trade.
Russian Factoring Company
Advising on Digital Securitization and the Issuance of Digital Financial Assets.
TKS Holding
Advising on regulatory matters related to Rosbank’s Merger with T-Bank.
Alibaba
Advising on regulatory matters related to joint venture between AliExpress Russia Russian Direct Investment Fund (RDIF), Megafon, and Mail.ru.
One of Russia's largest private companies
Advising on onsanctions and counter-sanctions compliance.
Petro Welt Technologies
Obtaining regulatory approval for the sale of Its Rurssian business to local management.
Interros
Advising on the acquisition of the payment processing company United Credit Card Company JSC from the Global Payments Group.
Great Wall Motor
Coordinating the legal due diligence of assets in the automotive parts manufacturing sector.
One of the leading international IT companies
Advising on a wide range of employment matters, as well as representing clients in court in labor disputes.
One of Russia’s leading manufacturing companies
Advising on antitrust compliance system for the entire group of companies, taking into account its operations in Russia and abroad.
One of Russia's leading companies
Supporting the implementation of a long-term employee incentive system in Russia.
Sber Group
Acquisition of a 20.8% stake in Cetelem Bank from BNP Paribas Group.
Sveza Group
Coordination of the legal due diligence for three major manufacturers of cardboard packaging and specialty paper—MMPOF Packaging LLC, MMPOF Rotogravure LLC, and Nevskie Grani LLC.