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About the Firm

History of the Firm
Management
Cooperation
Recommendations & Recognition
Yulia Tormagova, Head of Commercial Group
Yulia Tormagova
Head of Commercial Group
Yulia Tormagova
Head of Commercial Group

Chambers Europe 2011 (Competition/Antitrust)
Areas of responsibility:
  • Commercial Group

  • Practice areas

    • Advising clients on complex civil law contracts, including investment projects
    • Due diligence on compliance with licensing requirements and civil law contracts
    • Preparing chains of contracts between the parties to investment agreements

    Education

    • Moscow State Academy of Law (cum laude), majoring in Civil Procedure Law

    Professional Experience

    Practical experience and track record with the legal profession since 1997

    • Main Implementation Department of the RF Ministry of Foreign Affairs, Head of Legal Service
    • Freshfields Bruckhaus Deringer L.L.P., Associate
    • Federal Service for Financial Monitoring, Deputy Head of Legal Department - Head of International Contracts
    • RF Finance Ministry, Foreign Exchange Control Department, Head of Legal Support for Control Operations and Improvement of Foreign Currency Legislation
    • Federal Service for Foreign Currency and Export Control, Leading Expert

    Projects

    • Legal due diligence for State Corporation Rosatom on the operations and corporate structure of a privatized enterprise of an atomic energy undertaking  
    • Due diligence on Airport Pulkovo OJSC for the purpose of assessing its assets and liabilities to be transferred to the winning bidder of a launched tender
    • Advising South Yakutia Development Corporation on a public-private partnership project of developing the South Yakutia region
    • Advising Rostransmodernizatsia, a federal state institution, on the possible administrative and legal models for implementing the Federal Target Programme for Modernizing the Transport System of Russia
    • Advising RusHydro OJSC in a BEMO (Boguchansky Energy and Metallurgical Association) project, including its restructuring in the financial crisis context
    • Participating in legal due diligence on the ING Private Pension Fund on behalf of OJSC ROSNO Insurance Company
    • Participating in legal due diligence on the Telefon.Ru group of companies, the largest mobile retailer, on behalf of Mobile TeleSystems OJSC
    • Representing Gazprom dobycha Astrakhan LLC in antimonopoly proceedings over a monopolistically high price
    • Advising Gazprom Neft OSJC on law-enforcement practices and legislative initiatives of the Federal Antimonopoly Service (FAS) of Russia as regards the procedure and reasons for antitrust liability
    • Advising Bank of Tokio Mitsubishi UFJ on incorporating a Russian bank and obtaining license for banking operations in Russia
    • Advising SEB Enskilda on obtaining preliminary clearance from the Bank of Russia for acquiring shares in a Russian bank; participating in due diligence on a Russian commercial bank
    • Advising Societe Generale on acquiring shares of Rusfinance Bank LLC, including with respect to preliminary clearance of the Bank of Russia
    • Advising Sotheby's Auction House on the legal issues of holding auctions in Russia and modes of payment between bidders
    • Certified by the State Occupational Safety Inspectorate
    Publications and comments:
    Pharmaceutical Industry: Entering the distribution network. The position of the FAS Russia.