SERGEY KOVALEV
MANAGING PARTNER, ATTORNEY-AT-LAW, PHD
30 years of dispute resolution and bankruptcy experience
s.kovalev@ktaplaw.ru
Sergey is a recognized practitioner with vast experience in the areas of dispute resolution, bankruptcy and distressed assets recovery in Russia.

Since 2001, Sergey has been managing his own law firm, which in different years was accredited by state corporations: the Agency for the restructuring of credit organizations (ARCO) and the Deposit insurance agency (DIA), as well as the Sberbank of Russia, the main bank of the Russian federation.

Previously, in 1992-2000, Sergey managed legal services: Modern business technologies, Business systems development, Kolenergo, Trinfico.

In 2011-2017, he was the leader of the dispute resolution and bankruptcy practices in the "Egorov Puginsky Afanasiev & partners" and controlled a team of 60 lawyers.

Starting from 2017, he has been the Managing Partner at Kovalev Tugushi & Partners.

  • Kommersant 2019-2023
    • Bankruptcy (since 2020)
    • Commercial court proceedings (since 2021)
    • International dispute resolution (since 2021)
    • Resolution of corporate disputes
    • Proceedings in courts of general jurisdiction (since 2021)
    • Financial and banking law
    • Agriculture (since 2021)
    • Top 20 bankruptcy lawyers in Russia. The Edge of Bankruptcy (2019)
  • Russian newspaper 2023
    5 ИНДИВИДУАЛЬНЫХ НОМИНАЦИЙ

    • 🥇 Группа 1. Commercial court proceedings
    • 🥇 Группа 1. Bankruptcy
    • 🥇 Группа 1. Proceedings in courts of general jurisdiction
    • 🥇 Группа 1. Criminal law
    • 🥇 Группа 1. Private law
  • PRAVO-300 2019-2023
    • I group: Commercial court proceedings - high market (since 2019)
    • I group: Proceedings in courts of general jurisdiction
    • I group: Bankruptcy (since 2020)
    • Private law (since 2021)
  • PRObankruptcy 2023
    • Sergey Kovalev among the 100 most influential people in bankruptcy
  • CHAMBERS 2013-2017
    • Chambers Europe 2017: "He is strong in international law - he handles cases related to several jurisdictions very well".
    • Chambers Europe «Sergey Kovalev acts for major Russian corporate clients on local disputes. He is instructed on significant bankruptcies as well as large-scale corporate disputes, contractual conflicts and high-value debt recovery cases».
    • Chambers Global ranks "respective" Sergey Kovalev for "his particular expertise in financial product-related disputes" as well as for "his experience in contentious commercial and energy cases".
    2017 - Band 4 - «Dispute Resolution», Russia.
    2016 - Band 4 - «Dispute Resolution», Russia.
    2015 - Band 3 - «Dispute Resolution».
    2013 - noted: «Dispute Resolution», «Restructuring & Insolvency».
  • WHO'S WHO LEGAL 2015-2021
    • ASSET RECOVERY
    WWL says:
    • 2020: Sergey Kovalev is distinguished as "the best in asset recovery proceedings" by sources who add, "If he can't help, nobody can."
    • 2019: Sergey Kovalev is a prominent name in Russia's asset recovery space. He is experienced in multi-jurisdictional litigation proceedings before Russia's highest courts.
    • 2017: Sergey Kovalev is a highly regarded practitioner with a strong track record acting for major Russian corporates on significant debt recoveries.
  • BEST LAWYERS 2015-2022
    • Litigation
    • Arbitration and mediation
    • Insolvency and reorganization law
  • BEST LAWYERS 2017
    He was named Lawyer of the Year for Insolvency and Reorganization at the 2017 Best Lawyer awards.
  • THE LEGAL 500 (2014-2021)
    • Legal 500 EMEA 2021: Dispute resolution: litigation (noted as a key partner in the firm's practice)
    • Legal 500 EMEA 2020-2021: Restructuring and insolvency (noted as a key partner in the firm's practice)
    • Legal 500 EMEA 2016: "provides 'outstanding, multi-faceted advice that is on time and to the point’
    • Legal 500 EMEA 2015: The source recommends a 'very comprehensive and precise' Sergey Kovalev, who heads a team of more than 60 lawyers.
  • THE LEGAL 500 2020
    • Arbitration Powerlist: CIS and Caucasus
"PROVIDES OUTSTANDING, MULTI-FACETED ADVICE THAT IS ON TIME AND TO THE POINT"

LEGAL 500
"HE IS STRONG IN INTERNATIONAL LAW - HE HANDLES CASES RELATED TO SEVERAL JURISDICTIONS VERY WELL"

CHAMBERS
Sergey is an arbitrator in the shanghai arbitration commission of the Shanghai International Economic Cooperation Commission (SHIAC).

He is a member of the expert council under the ministry of justice of the Russian Federation on monitoring law enforcement in the Russian Federation.

Previously, he was a member of the legal committee of the National association of stock market participants.

60
LAWYERS

FROM 2011 TO 2017, SERGEY SUCCESSFULLY HEADED A DISPUTE RESOLUTION DEPARTMENT AT EGOROV PUGINKIY AFANASIEV AND PARTNERS LAW OFFICES MANAGING A TEAM OF 60 LAWYERS.
1000 SUCCESSFUL
LITIGATION CASES

SERGEY HAS ADVISED ON OVER 1000 SUCCESSFUL LITIGATION CASES. HE HAS VAST EXPERIENCE IN REPRESENTING HIS CLIENTS' INTERESTS BEFORE THE RUSSIAN SUPREME COURTS.
He has also participated in foreign litigations and was involved in preparing and performing legal positions for arbitration institutions and foreign courts including: ICAC, the high court of justice in England, LCIA, CAS, Civil and Criminal Swiss courts, Dutch courts.

Sergey is the author of more than 150 articles and commentaries. Sergey is also a speaker for Vedomsti, a broadcasting channel RBK, St. Peterburg's international legal forum, Adam smith conferences, International bar association, Minsk legal forum, and C5, C-bonds.

He is an associated professor of the PFUR's law department for Civil law, Civil proceedings and International private law. Sergey attended English legal methods course in 2012 at Cambridge university.

He speaks English, Spanish, Portuguese, Ukrainian and Belarusian.

ЮРИДИЧЕСКИЙ ФОРУМ РОССИИ,
ВЕДОМОСТИ

СЕССИЯ: «АКТУАЛЬНЫЕ ПРОБЛЕМЫ ИНСТИТУТА БАНКРОТСТВА В РОССИИ»

ИНСТИТУТ БАНКРОТСТВА В РОССИИ. ПРАКТИКА И ТЕХНОЛОГИИ ПРОВЕДЕНИЯ БАНКРОТСТВ, ВЕДОМОСТИ

ТЕМА ВЫСТУПЛЕНИЯ: «ПРОКАЛЫВАНИЕ ЦЕПОЧЕК ВУАЛЕЙ ДЛЯ ОБОСНОВАНИЯ ПРАВА НА ИСК И ПРИВЛЕЧЕНИЯ К ОТВЕТСТВЕННОСТИ КОНЕЧНОГО БЕНЕФИЦИАРА ОБЩЕСТВА»

ЛУЧШИЕ МЕЖДУНАРОДНЫЕ ПРАКТИКИ ВЫСШЕЙ ЮРИДИЧЕСКОЙ ШКОЛЫ

СЕРГЕЙ КОВАЛЕВ В РАМКАХ ПЕТЕРБУРГСКОГО МЕЖДУНАРОДНОГО ЮРИДИЧЕСКОГО ФОРУМА

СЕРГЕЙ КОВАЛЕВ В ЭФИРЕ РБК ТВ

СЕРГЕЙ КОВАЛЕВ В ЭФИРЕ ТЕЛЕКАНАЛА «РБК ТВ» ПРОКОММЕНТИРОВАЛ СИТУАЦИЮ С ОТЗЫВОМ ЛИЦЕНЗИИ У «МАСТЕР-БАНКА».

БАНКРОТСТВО ФИЗИЧЕСКИХ ЛИЦ

СЕРГЕЙ КОВАЛЕВ В ЭФИРЕ ОБЩЕСТВЕННОГО ТЕЛЕВИДЕНИЯ РОССИИ О БАНКРОТСТВЕ ФИЗИЧЕСКИХ ЛИЦ.

САММИТ КОРПОРАТИВНЫХ ЮРИСТОВ РОССИИ, ADAM SMITH CONFERENCES

ТЕМА ВЫСТУПЛЕНИЯ: «ТРАДИЦИОННЫЕ СПОСОБЫ УМЕНЬШЕНИЯ РИСКА НЕИСПОЛНЕНИЯ ОБЯЗАТЕЛЬСТВ ИХ СТОРОНАМИ И ТРАНСФОРМАЦИЯ ЭТИХ СПОСОБОВ В ПЕРИОД ЭКОНОМИЧЕСКОГО КРИЗИСА. ВЗЫСКАНИЕ ЗАДОЛЖЕННОСТИ С НАРУШИТЕЛЯ ОБЯЗАТЕЛЬСТВ».
МОДЕРАЦИЯ СЕССИИ: «ФИНАНСОВАЯ ДЕЯТЕЛЬНОСТЬ КОМПАНИИ, И ЕЕ ВЛИЯНИЕ НА КОРПОРАТИВНОГО ЮРИСТА».

Sergey Kovalev
Managing Partner, attorney-at-law, PhD
E-mail: s.kovalev@ktaplaw.ru