Magomed Gasanov

Magomed Gasanov

Partner, Advocate, PhD in Law
Magomed Gasanov

Chambers Europe

He’s very communicative, very fast at replying, very hands-on and also quite creative.

Biography
Recent work
Publications and Insights
Rankings and awards

Magomed Gasanov is a Partner in Dispute Resolution, International arbitration, Restructuring and Insolvency Practices, and Head of White Collar Crime, Compliance and Investigations at ALRUD Law Firm.

The main expertise of Magomed is support of complex court cases which include representation of client’s interests in Russian state courts of all instances (arbitration courts and courts of general jurisdiction) and international arbitration tribunals in a wide range of economic disputes, including real estate, corporate disputes and bankruptcy proceedings.

Furthermore, Magomed actively participates in internal investigations and inspections of government bodies. He has extensive experience in advising clients on the issues of criminal law and representation of clients at all stages of criminal proceedings on economic crimes.

Magomed also has vast experience in advising clients on the issues of protection of real estates and anti-corruption compliance.

Magomed graduated from Lomonosov Moscow State University, faculty of law. He is PhD in Law (2011). Magomed joined ALRUD law firm in 2010.

Magomed is an advocate, a member of the Moscow City Bar Association, the International Bar Association (IBA) and American Bar Association (ABA).

Includes advising and representing:

One of the largest European railway operators

in the dispute on restoration of corporate control in the Russian subsidiary.

An industrial client (Germany)

in court proceedings at the ICAC in the dispute on recovering indebtedness from Russian leading mining and steel corporation, a counterparty to the sale-purchase agreement.

The worldwide leader in the distance-selling sphere

in the several interconnected disputes connected with protection of the lease title to the land plot for construction of the logistics complex.

The major relocation services company

on the issues of foreclosure on a charge. Received one of the first executive notes of the notary on foreclosure on a charge in Russia.

The interested persons (auction organizer, action winners)

on the case on disputing of the results of the biggest auction in Russia on selling of the lease title to the wood land plots in Moscow region.

Intereuropa d.d. (major logistics services company, Slovenia)

in a court hearing on invalidation of the land plot (39 ha) sale-purchase agreements.

The largest exhibition centre,

the territory of which is occupied by more than 300 private owners, in several tens of disputes relating to acquisition of rights to land plots being in the state ownership.

Exporting Russian bankruptcy
Dear Ladies and Gentlemen! The imposition of foreign sanctions against Russia also impacts the prospects of Russian judgments being recognized and enforced in “unfriendly” jurisdictions. Some even believe that these sanctions completely prevent such
16 August 2024
The ALRUD team advised Europlan Leasing Company in connection with the detection of facts of stock market manipulation by its former employees
On 25 June 2024, the Bank of Russia published a press release indicating that in cooperation with Europlan Leasing Company it had found manipulation in bond transactions in organized trading. The inspection materials have been sent to law enforcement authorities
10 July 2024
Supreme Court Allows Bankruptcy of Foreign Companies with "Close Connection" to Russia
The Supreme Court has considered the Westwalk case and ruled that foreign companies can be legally recognized as bankrupt if there is a “close connection” with Russia. Bankruptcy of foreigners was first commenced in 2016, but for a long was applied only to individuals
14 February 2024
ALRUD held the webinar “Internal Investigations: Personnel Liability and Best Practices”
On 14 December ALRUD held the ”Internal Investigations: Personnel Liability and Best Practices” webinar on the labour, civil, and...
19 December 2023
Guide “The (non-)Myths of Management and Beneficiaries Responsibility”
Various types of management responsibility are not myths any longer, they have become a reality. We are glad to introduce our new guide devoted to current trends analysis – “The (non-)Myths of...
11 October 2023
Maxim Alekseyev and Magomed Gasanov prepare an article for IPBA
The Inter-Pacific Bar Association Journal (‘IPBA’) published an issue of «Cross-Border Fraud, Law and Investigations» focusing on cross-border cybercrime with examples from various countries.
01 June 2023
Potential liability for violation of Russian counter-sanction measures
Starting from February 2022, the President of Russia has adopted several decrees restricting conclusion and performance of transactions involving foreign entities and individuals. In most cases such...
23 March 2023
Overview of Russian counter-sanctions measures
In light of the sanctions imposed, ALRUD experts have prepared an Overview of Russian Counter-Sanctions measures that have been taken in response to the actions of unfriendly countries since 24...
21 July 2022
ALRUD confirms leading positions in the IFLR1000’s 31st 2021/22 edition
On August 25, 2021, international ranking agency IFLR1000 published the results of EMEA rankings that represent [IFLR1000's 31st 2021/22...
25 August 2021
Pravo-300, 2023 recommends Magomed Gasanov for Arbitrazh proceedings (сommercial disputes: High Market; corporate disputes), Bankruptcy (Litigation High Market), Compliance, International litigation, International Arbitration.
Best Lawyers 2022 recommends Magomed Gasanov for Arbitration and Mediation, Litigation.
IFLR 1000, 2021-22 recommends Magomed Gasanov for Restructuring and Insolvency.
The Legal 500 Europe, Middle East & Africa 2021 recommends Magomed Gasanov for Dispute Resolution: Litigation/ Arbitration and meditation and White-collar crime.
Best Lawyers 2021 recommends Magomed Gasanov for Arbitration and Mediation, Litigation.
The Legal 500 Europe, Middle East & Africa 2020 recommends Magomed Gasanov for Dispute Resolution: Litigation/ Arbitration and meditation, Restructuring and insolvency and White-collar crime.
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