T +7 495 645 4975
Timofey is an associate in our Moscow office Corporate/M&A and Real Estate practices. He specialises in M&A projects, with the emphasis on commercial and industrial real estate. Timofey advises on various corporate law issues and is regularly involved in due diligence, having particular expertise in transactions involving airports, sea ports, infrastructure and trade centers.
Radius Group, one of the leading developers of Class A warehouses in Russia, on the sale of the largest build-to-suit distribution centre in Russia (totaling 100,000 sq. m) to leading French retailer Leroy Merlin. The deal was named "Deal of the Year – Purchase-sale" at the CRE Moscow Awards 2015.
A global investment company, in its investments into a number of regional airports.
The Russian investmentment company Summa Group on legal due diligence of land plots in Primorsky Krai (region) of Russia for the acquisition of these land plots for further construction of a seaport.
A leading European retailer on its expansion strategy in Russian regions, including the acquisitions of a number of sites in Russian regions for the further green-field construction and development of DIY-concept (Do It Yourself) stores. Our work covered comprehensive legal due diligence of land plots and unfinished construction sites, drafting transactional documentation as well as comprehensive Russian law advice.
VTB Capital in its acquisition of a 22.5 per cent interest in Russian Fitness Group (RFG), the holding company of over 60 clubs in 22 cities across Russia and CIS, operating under the "World Class", "World Class LITE" and "FizKult" brands.
TeliaSonera on MegaFon's US$1.18 billion acquisition of Scartel/Yota, a Russian mobile broadband services provider from Alisher Usmanov's Garsdale.
VTB Capital, an investment arm of VTB Bank, on the VTB Group's US$3.55 billion acquisition of Tele2 Russia from Tele2 AB as a private equity investment and its subsequent US$1.2 billion sale of a 50 per cent stake to a number of private investors.