OLESYA VOLOZHANINA

Head of Bankruptcy Practice
Tax Consultant

Contacts
volozhanina@usconsult.group 

Education
Tomsk State University, majoring in "Jurisprudence", 2011
Non-State Educational Institution of Higher Professional Education "Russian New University", majoring in "Tax Consultant on Taxes and Levies", 2015

Start of professional activity
Since 2008

Specialization
Legal examination of enterprises and assets, bankruptcy, construction and tax disputes, land and real estate

Experience
Preparation of legal opinions to minimize risks, including in the event of initiation of bankruptcy proceedings. 


Successful representation of interests and protection of rights of a creditor upon inclusion in the register of creditors' claims of a claim in the amount of $196,000 and when a bankruptcy trustee challenged transactions with a creditor totaling over $56,000.  

Protection of interests and rights of creditors upon invalidation of decisions of the debtor's creditors' meeting. 

Successful representation and protection of rights of a creditor in a bankruptcy case of companies of a large agro-industrial holding. Removal of an $825,000 debt from the register by challenging transactions on behalf of the creditor.  Representing the Client in a bankruptcy trustee's challenge of the debtor's transactions with the defendant. Transaction value: $850,000. 

Successfully representing a fuel supply company in a dispute with the tax authority regarding an additional $75,000 assessment. 

Consulting and preparing a legal opinion on the legal and tax risks of land purchase and sale transactions. Preparing legal opinions on algorithms for proving the Client's failure to fulfill obligations under a mixed contract (a contract for work and supply). 

Successfully representing the Client in a case regarding the issuance of a writ of execution for the compulsory execution of an arbitration court. 

Successfully defending the Client's rights in a dispute over the recovery of damages related to the supply of concrete mix in the amount of $98,000. The supply of concrete mix of proper quality was proven. Best practices for demolishing unauthorized construction. Best practices for recognizing a chain of transactions as sham.

Membership in professional unions
NRO OOO "Association of Lawyers of Russia"
Chamber of Tax Consultants