«MAGNETAR» Group of Companies » Leadership » Kovbel Artem Iurevich

Kovbel Artem Iurevich

Deputy chairman of the board of MBA "MAGNETAR", lawyer, partner

Supervises the practice of dispute resolution, carries out comprehensive management of insolvency (bankruptcy) cases

+7 (495) 109-02-52 kovbel@mka-magnetar.com

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01Specialization

Conducting and participating in Legal due diligence procedures in order to identify possible legal and economic risks for the principal when interacting with the counterparty;
Detecting threats or negative factors that have occurred, including illegal actions of both personnel at all levels of the company and third parties who are counterparties;
Establishing a causal relationship between threats, deviations from normal business activities and the causes that caused them;
Ensuring and forming an evidence base for the actual protection of the financial interests of the principal;
Identification, research and recording of signs of threats to financial and economic activities;
Structuring and support of transactions for the acquisition and alienation of assets;
Settlement of corporate conflicts. Advising business owners;
Comprehensive study of the financial and economic activities of the company;
Conducting and participating in financial investigations (Forensic);
Determining the amount of damage in connection with their occurrence;
Protection of individuals (family office);
Resolution of labor disputes;

04Publications

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