Phone +7 961-833-55-66

Arbitration Management L.E.V.

Limited Liability Company "Interregional Consulting Center "Arbitration Management L.E.V." was created by Evgeny Lobanov in 2019. Since 2010 he has been working in the direction of bankruptcy of legal entities and individuals. Since 2011 he has been an insolvency officer.

The main areas of business are bankruptcy and tax optimization of individuals and legal entities.

In 2021, due to the increased demand for the provision of services in the field of intellectual property, the decision was made to open the new line of business - fight against the production and distribution of counterfeit products.

To all our clients we provide an individual approach based on their needs.

Our services

Please note that the main services are listed below.
For a full range of services, please contact us.

Personal bankruptcy

  • Legally discharge debts without consequences
  • Stop the collection from enforcement officers
  • Save salaries and pensions
  • Open access abroad
  • Ensure security in rights before, during and after bankruptcy

Legal entities bankruptcy

  • Protect you from losses in the bankruptcy proceedings
  • Protect from tax and criminal liability
  • Protect from illegal subsidiary liability
  • Conduct an audit, assessment and auction of debtors' property
  • Full support and guarantee of security in rights at all stages of bankruptcy

Fight against production and sale of counterfeit

  • Identifying points of sale and production
  • Carrying out operational
  • Preventive and search measures to prevent the spread of counterfeit products
  • Cooperation directly with law enforcement and customs agencies
  • Legal support of open cases
  • Organizing and conducting seminars on the protection of intellectual property and training practical skills to counter the spread of counterfeit products of law enforcement and customs authorities
  • Fight against counterfeit in the Internet

Taxes

  • Accompaniment of in-office and field tax audits
  • Pre-investigation support of taxpayers
  • Tax optimization (reduction of tax costs)
  • Protection of personal assets
  • Support of any corporate governance issues