Ksenia Tarkhova is a Senior Associate of the Competition/Antitrust, Foreign Direct Investments, White collar crime, Compliance and Investigations, Crisis Management, Economic Sanctions and Compliance practices in ALRUD Law Firm.
Ksenia advises clients on matters concerning compliance with the requirements of the Russian antitrust/FDI/countersanctions legislation, participates in the development of internal documents, regulating business activity of clients.
She participates in the projects related to obtaining merger control/FDI/countersanctions clearances for the transactions on purchase / transfer of assets / shares (stocks) of companies doing business in Russia and also takes part in projects concerning cartel investigations.
Ksenia conducts seminars adapted to clients’ business sectors on compliance of current performance with the Russian competion law requirements.
Ksenia joined ALRUD law firm in 2013 year. Customers appreciate Ksenia for very quick and efficient advice.
Ksenia graduated from the National Research University - Higher School of Economics, specializing in civil law.
Ksenia is a Member of International Bar Association, Inter-Pacific Bar Association and Competition Experts Association within which she is actively involved in the development and improvement of the existing competition legislation.
Lecturer at ALRUD University, an educational initiative aimed at disseminating practical knowledge among students. In addition, Ksenia is the author of the first study guide (“Competition Law in the Eurasian Economic Union”) on the EAEU competition law, content of which covers regulation both at the EAEU level and in Russia, Armenia, Belarus, Kazakhstan and Kyrgyzstan. Author of the articles in Kluwer Competition Blog, ABA Year-in-Review, Competition Law Journal.
Includes advising and representing:
Bayer AG
with regard to its US$66 billion acquisition of Monsanto in FAS Russia.
Komatsu Ltd.
a global leader in manufacturing of special purpose equipment for construction, mining, on its JV project in Russia with BOT Lease Co. Ltd., a Japanese leasing company, and its Russian subsidiary, BOT Lease (Eurasia) LLC. The latter provides lease finance to its customers in Russia. The advice supported integration in negotiations with FAS Russia (Federal Antimonopoly Service), during the merger control process.
Michael Kors
in FAS Russia with regard to acquisition of control over the Russian subsidiary of Jimmy Choo, multinational supplier of luxury footwear.
Sumitomo Heavy Industries Ltd.
a Japanese integrated manufacturer of industrial machinery, automatic weapons, ships, bridges and steel structure, equipment for environmental protection, including recycling, power transmission equipment, plastic molding machines, laser processing systems, particle accelerators, material handling systems, cancer diagnostic and treatment equipment and others, with regard to its acquisition of Amec Foster Wheeler plc.
Ball Corporation
in FAS Russia, with regard to acquisition of Rexam plc, a British multinational consumer packaging company.
A group of persons of The Goldman Sachs Group Inc.
with regard to expansion of its investment portfolio and merger clearance of the acquisition of Digital Marine Solutions Holding AS and Navico Holding AS, operating in the market of marine electronics for recreational and commercial use and, in Russia, marine maps and charts for recreational and commercial applications.
NYK Line
regarding the investigation of FAS Russia into the market of international sea container shipping and advising the client on strategy and cooperation, with the antimonopoly authority.
A multinational consumer goods company
implementation of mock raids on its head office, in order to check compliance of the company with the current antimonopoly legislation.
A large foreign producer of electronic and automation systems
conducted several internal investigations in respect of antitrust violations by its employees, in its Russian office and conducted risk assessment of potential investigations, by FAS Russia. Further, the firm advised the Client on questions related to the minimization of the risks revealed and on avoiding further investigation by the competition authority.
Ball Corporation
during the investigation on abuse of its dominant position in the Eurasian Economic Union transnational market for aluminum can, initiated by the Eurasian Economic Commission.
ALUTECH Group of Companies
on applicability of the EAEU legislation with respect to unfair competition case, represented interests of the Client with the ECC.
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Best Lawyers, 2022 recommends Ksenia Tarkhova for Competition/Antitrust Law. |
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Best Lawyers, 2021 recommends Ksenia Tarkhova for Competition/Antitrust Law. |
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The Legal 500, 2019 recommends Ksenia Tarkhova for Competition/Antitrust Law. |
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