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  • Services
    • Practice Areas
      • Corporate law / Mergers and Acquisitions
      • Contract Law
      • Real Estate and Construction
      • Project financing / Public-Private Partnership
      • Bankruptcy
      • Antitrust Law
      • Intellectual Property (IP)
      • Tax Law
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      • Wealth Management
      • Sanctions Compliance
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      • Protection of information and trade secrets
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  • Dmitry Churin

Our team

Dmitry Churin

Partner

Corporate and commercial law
Mergers & Acquisitions (M&A)
Investment projects
Corporate secretary and corporate compliance
Tax Law

Contact

Dmitry Churin is a Partner of Capital Legal Services. Previosly he was a Head of Corporate practice at the St. Petersburg office.

Leading international corporations and private investors seek Dmitry’s trusted counsel and proven ability to succeed in complex corporate transactions involving multiple languages, diverse cultures and vast geographical distances. Dmitry has been involved in a variety of successful projects across a range of industry sectors, including energy, manufacturing, retail and leisure.

Dmitry has experience in the acquisition of both separate assets and of entire businesses. He has been involved in sophisticated transactions at every stage, from due diligence through negotiations to closing along with the integration of assets into the client’s business. His corporate law experience also includes mergers and acquisitions for Hoffmann, Paroc and AmRest.  His experience with corporate governance and compliance matters includes disclosure of information in accordance with the requirements of anti-trust authorities and authorities in the securities market.

Prior to joining Capital Legal Services in 2012, Dmitry was a senior associate in the St. Petersburg office of Castrén & Snellman, an international law firm.

Recent experience:

  • Investment of an international private equity fund into an agricultural production facility in Kaliningrad
  • Acquisition of a retailer operating a chain of sports stores under an international trademark
  • Supply and construction of cooling towers for the Nyagan Power Station by the GEA Group
  • Benetton Group property acquisitions in St. Petersburg, Bratsk, Chelyabinsk, Novosibirsk and other regions

Areas of practice:

  • Corporate and commercial law
  • M&A
  • Investment projects
  • Corporate secretary and corporate compliance
  • Tax Law

Education:

  • St. Petersburg State University, Law Department, 2004;
  • Drew University, English, 1991 – 1992;
  • St. Petersburg State University, Foreign Languages Department, 1992.

Languages:

  • Russian
  • English

Publications

10.08.2020
Russia: COVID-19 impact on employers
27.09.2019
Islamic banking in Russia: banking services by Sharia standards
27.09.2018
Islamic Financing in Russia: Still no common vision
07.09.2017
Islamic Financing in Russia: Prospects and Barriers

Legal overviews

19.03.2019
Digital law could be introduced in Russia
24.07.2018
Procedure for migration registration at the place of residence has been adjusted
23.08.2017
Changes in migration registration law planned
17.08.2017
Rules approved for submission of data on beneficiaries
05.07.2017
How to avoid impairment of consumer rights and penalties. New recommendations of the Russian Supreme Court
30.06.2017
Starting from July 1, 2017, liability for violations of personal data protection laws to be toughened
23.05.2017
New migration rules in place as of June 1, 2017
24.03.2017
Country-by-country reporting may be introduced in Russia
10.03.2017
March 20, 2017 is the deadline for CFC notifications
19.12.2016
Restriction for residents to deposit / accept certain funds to their foreign bank accounts
14.12.2016
Russian Ministry of Finance proposes easing obligations on declaring foreign accounts and deposits of Russian individuals
09.08.2016
Central Bank develops bill on regional banks
01.08.2016
Provision of housing to an employee is not subject to insurance fees
19.07.2016
Roskomnadzor sends notices to take down information from payment service sites
18.07.2016
News in state regulation of trade
15.07.2016
News in state regulation of communications, dissemination of information on the Internet and cargo transport
05.07.2016
Starting from December 21, 2016, companies will be obligated to disclose information on their beneficial owners
26.05.2016
Forewarned is forearmed: coming changes in tax inspections and tax documents
19.05.2016
Environmental fee rates are approved
06.05.2016
Tax-free shopping to be introduced in Russia
04.04.2016
List of states/territories not providing exchange of tax information
28.03.2016
Recent changes in microfinance legislation: March 2016
04.03.2016
Will your shareholders' agreements need to be revised?
25.01.2016
Capital amnesty extended until June 30, 2016
14.08.2015
Draft law on lobbyism submitted to Russian State Duma
30.07.2015
New uniform rules for pharmaceutical circulation
11.07.2015
Review of labor law: July 2015
06.07.2015
Tax news: trade fee takes effect in Moscow
11.12.2014
Trade tax: recent amendments to Russian Tax Code
29.09.2014
Amendments to legislation on personal data protection
20.08.2014
Amendments in tax legislation: August 2014
22.04.2014
Changes in Tax Legislation
28.01.2014
Changes to legislation to create conditions for securitization of financial assets
20.11.2012
Law of Energy Efficiency: First mandatory energy inspection must be conducted by December 31, 2012
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