PARTNER. HEAD OF BANKING & FINANCE, CAPITAL MARKETS PRACTICE
Alena Timoni is a partner and head of Banking & Finance, Capital Markets practice.
She is specializing in banking, financial, tax and corporate law with extensive experience in arbitration and litigation and handling cases related to economic crimes. She was the head of the legal services of the «Bank of Settlements and Savings», «AntalBank», «MPZhS Bank», and handled the cases related to debt collection in the «MDM Bank» and AbsolutBank».
She has experience in providing consulting services to clients and implementation of practical projects related to issues of banking law and regulation of banking activities, legal regulation of the securities market, currency and tax law, bankruptcy law, corporate law, commercial financial services.
She has represented the interests of the clients before government, law enforcement agencies and other organizations (the Bank of Russia, the Federal Antimonopoly Service, the Federal Tax Service, the Ministry of Internal Affairs, Investigation Committee, etc) in civil and administrative disputes in Russian courts of all instances, including disputes arising from credit and leasing relations, insurance contracts, loan agreements, supply agreements, bank accounts, purchase and sale of securities, cession, (and under bankruptcy proceedings), title in real ownership, corporate, antitrust disputes.
She graduated from the Moscow State Law Academy (Moscow State Law Academy named after Kutafin O.E.) (Master’s degree in «Banking Law»). She completed the course Executive MBA «Director of the legal service» at the National Research University «Higher School of Economics», and has the qualification certificate of the financial market specialist of the first type (broker, dealer, DDU).
She is fluent in three foreign languages: English, Italian, Ukrainian.
- Banking and finance law
- Corporate law
- Litigation and Arbitration