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Recent Experience

Recent deals and cases by Harneys
by Pavlos Aristodemou

December 2013 - Harneys acts for TCS Group Holding PLC in IPO

Harneys recently acted for TCS Group Holding PLC, the 100 per cent parent company of Tinkoff Credit Systems Bank (TCS Bank) in relation to an offering of global depositary receipts (GDRs). This included an application for the admission of the GDRs to the...

November 2013 - Harneys Cyprus advises on Greek privatisation offering

Harneys Cyprus represented Jefferies International Limited and Jefferies LLC, which acted as the sole manager and placement agent respectively in regards to the offering by Emma Delta Finance plc of its €250,000,000 8.50% First-Lien Senior Secured...

October 2013 - Harneys acts for underwriters of US$800 million notes

Harneys Cyprus and Harneys BVI recently acted for the underwriters of US$800 million senior secured notes issued by Far East Capital Limited S.A., a subsidiary of the FESCO Group (Far-Eastern Shipping Company plc) (FESCO) and its consolidated...

August 2013 - BVI Insolvency Assistance to Foreign Office Holders

Harneys successfully appeared on behalf of a foreign liquidator seeking urgent recognition in order to assert control over BVI assets at risk of dissipation. Previous BVI case law (Picard v BLMIS, BVI HC (Com) 140 of 2010) suggested that Parts XVII...

April 2012 - Financing of White Gardens Office Centre, Moscow

Harneys acted as Cyprus counsel to VTB Capital Plc in connection with a $150 million loan for the construction and development of the 65,000 square foot White Gardens office centre in Moscow. Other parties involved were Allen & Overy, Baker &...

March 2012 - Exillon Energy $100 million loan

Harneys advised Credit Suisse in connection with a $100 million secured syndicated loan facility given to Exillon Energy Plc, an independent oil producer with assets in two oil-rich regions in northern Russia. The loan replaces a $50 million loan raised...

November 2011 - Harneys acts as Cyprus counsel in real estate financing deal worth US$150 million

Harneys recently acted as Cyprus counsel for the borrower in a US$150 million real estate financing deal given by VTB France (S.A.). Harneys advised Allen & Overy's Moscow office which was acting for borrower under this deal. The financing will be...

November 2011 - Harneys advises EBRD

Harneys recently advised the European Bank for Reconstruction and Development in a US$10 million financing to LLC Kerameya, a manufacturer of ceramic building material. The deal is expected to allow Kerameya to diversify its product portfolio. Kerameya...

November 2011 - Harneys acts as Cyprus counsel in US$55 million deal

Harneys advised ZAO Raiffeisenbank in a $55M secured refinancing to OOO Torgoviy Dom Na Khodinke, which is owned by a Cyprus company, Trevima Ltd. The refinancing relates to a three-storey shopping centre with two underground garage levels in Moscow. ...

November 2011 - Harneys advises VTB Capital Plc

Harneys acted as Cyprus counsel for VTB Bank in connection with a $156 million financing transaction between VTB Capital Plc and Raiffeisen Bank International AG as lenders and Brunswick Rail, Russia's leading private railcar operating lessor as...

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