Vsevolod Volkov

Partner
+380 44 337 0016
+380 44 337 0018
Specialisation:

International Arbitration, Cross-border Litigation, Banking and Finance

Education:

University of Oxford, Exeter College; Magister Juris in European and Comparative Law, 2004.
Institute of International Relations of Kyiv National University named after Taras Shevchenko, LL.M in International Law (specialization international private law) (diploma with distinction), 2000.
Institute of International Relations of Kyiv National University named after Taras Shevchenko, Bachelor of International Relations (diploma with distinction), 1999.

Jurisdictions:

Ukraine

Languages:

English, Ukrainian, Russian

Recent experience includes advising:

  • TMR Energy Limited v. the State of Ukraine and the State Property Fund of Ukraine (SCC case);

  • Dogus Insaat Ve Ticaret A.S. v. South Western Railway (ICC case);

  • OOO “BZERK-Belgrankorm” v. Marel Poultry Processing B.V. (SCC case);

  • Gilward Investments B.V. v State of Ukraine (ICSID case);

  • Acted as leading counsel or co-counsel in more than 60 cross-border Litigations. The jurisdictions involved were Ukraine, the Russian Federation, Kazakhstan, Azerbaijan, Uzbekistan, Tadzhikistan, Georgia, Moldova, Belarus, Estonia, Latvia, Lithuania, Poland, Czech Republic, Italy, Switzerland, Germany, France, Sweden, the United Kingdom, the British Virgin Irelands, Nigeria, The Unites States of America, Canada, South Korea, Cyprus, China, Israel, Iran, India.

  • Advising Kyiv Investment Group in connection with US$ 265,000,000 secured facility from the biggest bank of the Russian Federation;

  • Advising UniCredit Group in connection with a US$ 230,000,000 secured facility to Kernel Group;

  • Advising FMO in connection with a US$ 30,000,000 secured facility to Astarta Group;

  • Advising Agrogeneration S.A. in connection with the Euro 10,000,000.00 trade financing from Quadra Financial Services;

  • Advising Credit Agricole Ukraine in connection with establishment of approximately US$ 10,000,000 Trade Support program with the EBRD;

  • Advising BCP in connection with EURO 50,000,000 Credit Facility to leading Ukrainian agri producer;

  • Advising Rabobank in connection with EURO 50,000,000 Credit Facility to leading Ukrainian agri producer;

  • Advising lead managers in connection with the second issue of hryvna denominated Eurobonds by Ukreximbank;

  • Advising Autonomy Capital in connection with the restructuring of US$ 750,000,00.00 Eurobonds issued by Ukreximbank;

  • Advising the one of the biggest US bank in connection with establishment of the securities lending program for the National Bank of Ukraine:

  • Advising Morgan Stanley in connection with synthetic structuring of Ukrainian Hryvna – US$ cross-currency swap transactions with Ukrainian banks in the notional amount of US$1,000,000,000;

  • Advising Sumitomo corporation in connection with the currency hedge transactions following devaluation of Kazakh tenge;

  • Advising JP Morgan, Goldman Sachs and Rothschild in connection with the CDC deliverability of certain quasi-sovereign Eurobonds;

Be inspired to be the best

                            Vsevolod Volkov
All team